ESFERA OBRAS Y PROYECTOS SA

Hoja M411392· NIF A84754290

Struck off · 02/09/2011Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for ESFERA OBRAS Y PROYECTOS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityVillaviciosa de Odón
Register referenceTomo 22967 · Folio 175 · Hoja M411392
StatusBaja

Activity

ESFERA OBRAS Y PROYECTOS SA is a Sociedad Anónima (SA) with its registered office in Villaviciosa de Odón (Madrid). The Spanish commercial register has published 4 filings for this company, from 11 August 2009 to 2 September 2011, across 3 distinct types of filing. It appears in the register as “Baja”.

Registered actos

  1. DisoluciónPublished 02/09/2011· Registered 24/08/2011· I/A 5
  2. ExtinciónPublished 02/09/2011· Registered 24/08/2011· I/A 5
  3. Modificaciones estatutariasPublished 25/02/2011· Registered 16/02/2011· I/A 4
  4. Modificaciones estatutariasPublished 11/08/2009· Registered 30/07/2009· I/A 3

Changes

  1. 02/09/2011Disolución
  2. 02/09/2011Extinción
  3. 25/02/2011Modificaciones estatutarias
  4. 11/08/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/09/2011#1364609
    DisoluciónExtinción
    ESFERA OBRAS Y PROYECTOS SA. Disolución. Fusion. Extinción. Datos registrales. T 22967 , F 175, S 8, H M 411392, I/A 5 (24.08.11).
  2. 25/02/2011#1092201
    Modificaciones estatutarias
    ESFERA OBRAS Y PROYECTOS SA. Desembolso de dividendos pasivos. Desembolsado: 60.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Otros conceptos: Rectificación del articulo 5º de los estatuto sociales. Datos registr…
  3. 11/08/2009#341535
    Modificaciones estatutarias
    ESFERA OBRAS Y PROYECTOS SA. Modificaciones estatutarias. ADICION DE UN NUEVO ARTICULO 23 BIS A LOS ESTATUTOS RELATIVO A LA RETRIBUCION DEL ORGANO DE ADMINISTRACION.. Datos registrales. T 22967 , F 174, S 8, H M 411392, I/A 3 (30.07.09).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressVillaviciosa de Odón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province