ESTRUCTURAS PEDRO NAVAS SL

Hoja M430732· NIF B85012656

Struck off · 19/01/2022Madrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ESTRUCTURAS PEDRO NAVAS SL

NIF
Hoja registral
IRUS1000279549996
Legal formSociedad Limitada (SL)
LocalityGriñón
Register referenceTomo 23985 · Folio 110 · Hoja M430732
Former names
ESTRUCTURAS PEDRO NAVAS SL EN LIQUIDACION2012-06-01
StatusLiquidada

Activity

ESTRUCTURAS PEDRO NAVAS SL is a Sociedad Limitada (SL) with its registered office in Griñón (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 9 filings for this company, from 16 November 2009 to 19 January 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Navas Luengo Juan Pedro100 %

Individual · ultimate beneficial owner · since 19/01/2022

Beneficial owner network map

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Registered actos

  1. ExtinciónPublished 19/01/2022· Registered 12/01/2022· I/A 7
  2. Declaración de unipersonalidadPublished 19/01/2022· Registered 12/01/2022· I/A 6
  3. Ceses/DimisionesPublished 01/06/2012· Registered 22/05/2012· I/A 5
  4. NombramientosPublished 01/06/2012· Registered 22/05/2012· I/A 5
  5. DisoluciónPublished 01/06/2012· Registered 22/05/2012· I/A 5
  6. RevocacionesPublished 10/03/2011· Registered 28/02/2011· I/A 4
  7. Ceses/DimisionesPublished 16/11/2009· Registered 03/11/2009· I/A 3
  8. NombramientosPublished 16/11/2009· Registered 03/11/2009· I/A 3
  9. Modificaciones estatutariasPublished 16/11/2009· Registered 03/11/2009· I/A 3

Changes

  1. 19/01/2022Declaración de unipersonalidad

    NAVAS LUENGO JUAN PEDRO

  2. 19/01/2022Extinción
  3. 01/06/2012Cambio de denominación social

    ESTRUCTURAS PEDRO NAVAS SL→ESTRUCTURAS PEDRO NAVAS SL EN LIQUIDACION

  4. 01/06/2012Disolución
  5. 16/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/01/2022#6767995
    Extinción
    ESTRUCTURAS PEDRO NAVAS SL. Extinción. Datos registrales. T 23985 , F 110, S 8, H M 430732, I/A 7 (12.01.22).
  2. 19/01/2022#6767994
    Declaración de unipersonalidad
    ESTRUCTURAS PEDRO NAVAS SL. Declaración de unipersonalidad. Socio único: NAVAS LUENGO JUAN PEDRO. Datos registrales. T 23985 , F 110, S 8, H M 430732, I/A 6 (12.01.22).
  3. 01/06/2012#1751384

    Company name: ESTRUCTURAS PEDRO NAVAS SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    ESTRUCTURAS PEDRO NAVAS SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: NAVAS LUENGO JUAN PEDRO. Nombramientos. Liquidador: NAVAS LUENGO JUAN PEDRO. Disolución. Voluntaria. Datos registrales. T 23985 , F 109, S 8, H M 430732, I/A 5 (22.05.12).
  4. 10/03/2011#1114354
    Revocaciones
    ESTRUCTURAS PEDRO NAVAS SL. Revocaciones. Apoderado: NAVAS MERINO JAVIER. Datos registrales. T 23985 , F 109, S 8, H M 430732, I/A 4 (28.02.11).
  5. 16/11/2009#465445
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESTRUCTURAS PEDRO NAVAS SL. Ceses/Dimisiones. Adm. Solid.: NAVAS LUENGO JUAN PEDRO;MERINO RODRIGUEZ ISABEL. Nombramientos. Adm. Unico: NAVAS LUENGO JUAN PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari…

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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

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Certificate of good standing and current officers

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

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ RIO GUADARRAMA 6, MADRID, GRIÑÓN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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