ESTUDIOS CONSTRUCTIVOS FORMA Y DISEÑO SA

Hoja AS3734· NIF A33120072

Struck off · 05/01/2016Asturias
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
BENIGNO CABEZA SA

Legal information

Legal information for ESTUDIOS CONSTRUCTIVOS FORMA Y DISEÑO SA

NIF
Hoja registral
IRUS1000223222030
Legal formSociedad Anónima (SA)
Register referenceTomo 3799 · Folio 111 · Hoja AS3734
Former names
BENIGNO CABEZA SA2009-07-15 → 2016-01-05
BENIGNO CABEZA SA EN LIQUIDACION2014-05-27
StatusExtinguida

Activity

ESTUDIOS CONSTRUCTIVOS FORMA Y DISEÑO SA is a Sociedad Anónima (SA) with its registered office in Asturias. The Spanish commercial register has published 11 filings for this company, from 15 July 2009 to 5 January 2016, across 6 distinct types of filing.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 05/01/2016· Registered 24/12/2015· I/A 15
  2. Ceses/DimisionesPublished 27/05/2014· Registered 20/05/2014· I/A 14
  3. DisoluciónPublished 27/05/2014· Registered 20/05/2014· I/A 14
  4. Ceses/DimisionesPublished 03/12/2010· Registered 24/11/2010· I/A 12
  5. NombramientosPublished 04/08/2009· Registered 22/07/2009· I/A 11
  6. RevocacionesPublished 15/07/2009· Registered 03/07/2009· I/A 10
  7. NombramientosPublished 15/07/2009· Registered 03/07/2009· I/A 10
  8. Modificaciones estatutariasPublished 15/07/2009· Registered 03/07/2009· I/A 10

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    BENIGNO CABEZA SA→ESTUDIOS CONSTRUCTIVOS FORMA Y DISEÑO SA

  2. 05/01/2016Extinción
  3. 27/05/2014Cambio de denominación social

    BENIGNO CABEZA SA→BENIGNO CABEZA SA EN LIQUIDACION

  4. 27/05/2014Disolución
  5. 15/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 05/01/2016#10483178

    Company name: BENIGNO CABEZA SA

    Extinción
    BENIGNO CABEZA SA. Situación concursal. Procedimiento concursal 124/2013. FIRME: Si, Fecha de resolución 21/10/2015. Auto de conclusión del concurso. Finalizacion de la fase de liquidacion. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE OVIEDO. Juez: ALF…
  2. 27/05/2014#2823607

    Company name: BENIGNO CABEZA SA EN LIQUIDACION

    Ceses/DimisionesDisolución
    BENIGNO CABEZA SA EN LIQUIDACION. Ceses/Dimisiones. Consejero: CABEZA RODRIGUEZ MANUEL EMILIO;CABEZA RODRIGUEZ GUILLERMO;CABEZA RODRIGUEZ JOSE MARIA;CABEZA RODRIGUEZ FRANCISCO JAVIER;CABEZA ANTUÑA JOSE MANUEL. Presidente: CABEZA RODRIGUEZ MANUEL EMIL…
  3. 29/10/2013#2514109

    Company name: BENIGNO CABEZA SA

    BENIGNO CABEZA SA. Situación concursal. Procedimiento concursal 124/2013. FIRME: Si, Fecha de resolución 1/07/2013. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE OVIEDO. Juez: ALFONSO MUÑOZ PAREDES. Resolucio…
  4. 23/09/2013#2459670

    Company name: BENIGNO CABEZA SA

    BENIGNO CABEZA SA. Situación concursal. Procedimiento concursal 124/2013. Fecha de resolución 11/07/2013. Nombramiento de administradores. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE OVIEDO. Juez: ALFONSO MUÑOZ PAREDES. Administrador Concursal. Fecha …
  5. 02/08/2013#2398985

    Company name: BENIGNO CABEZA SA

    BENIGNO CABEZA SA. Situación concursal. Procedimiento concursal 124/2013. FIRME: No, Fecha de resolución 1/07/2013. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE OVIEDO. Juez: ALFONSO MUÑOZ PAREDES. Resolucio…
  6. 03/12/2010#974205

    Company name: BENIGNO CABEZA SA

    Ceses/Dimisiones
    BENIGNO CABEZA SA. Ceses/Dimisiones. Apoderado: CABEZA RODRIGUEZ JOSE MARIA. Datos registrales. T 3799 , F 111, S 8, H AS 3734, I/A 12 (24.11.10).
  7. 04/08/2009#332979

    Company name: BENIGNO CABEZA SA

    Nombramientos
    BENIGNO CABEZA SA. Nombramientos. Apoderado: CABEZA RODRIGUEZ JOSE MARIA. Datos registrales. T 3799 , F 110, S 8, H AS 3734, I/A 11 (22.07.09).
  8. 15/07/2009#306107

    Company name: BENIGNO CABEZA SA

    RevocacionesNombramientosModificaciones estatutarias
    BENIGNO CABEZA SA. Revocaciones. Adm. Solid.: CABEZA RODRIGUEZ MANUEL EMILIO;CABEZA RODRIGUEZ GUILLERMO;CABEZA RODRIGUEZ JOSE MARIA. Nombramientos. Consejero: CABEZA RODRIGUEZ MANUEL EMILIO;CABEZA RODRIGUEZ GUILLERMO;CABEZA RODRIGUEZ JOSE MARIA;CABEZ…

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 addressFERNANDEZ BALSERA, 17, ASTURIAS, AVILÉS
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 — Asturias — are listed together, with their address.

Prospect this province