ESTUSA ANDAMIOS SL

Hoja M187376· NIF B81673832

Struck off · 20/01/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for ESTUSA ANDAMIOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 11930 · Folio 171 · Hoja M187376
StatusBaja

Activity

ESTUSA ANDAMIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 2 June 2011 to 20 January 2015, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
ESTUSA ANDAMIOS SLArias Pinto RafaelArias Pinto RafaelESTRUCTURAS TUBULARES SAESTRUCTURAS TUBULARE…

Beneficial owner (UBO)

Arias Pinto Rafael100 %

Individual · ultimate beneficial owner · since 03/06/2013

Beneficial owner network map

3 nodes Person Company
ESTUSA ANDAMIOS SLArias Pinto RafaelArias Pinto RafaelESTRUCTURAS TUBULARES SAESTRUCTURAS TUBULARE…

Registered actos

  1. DisoluciónPublished 20/01/2015· Registered 13/01/2015· I/A 13
  2. ExtinciónPublished 20/01/2015· Registered 13/01/2015· I/A 13
  3. Modificaciones estatutariasPublished 03/06/2013· Registered 27/05/2013· I/A 11
  4. Declaración de unipersonalidadPublished 03/06/2013· Registered 23/05/2013· I/A 10
  5. Ceses/DimisionesPublished 03/06/2013· Registered 23/05/2013· I/A 9
  6. NombramientosPublished 03/06/2013· Registered 23/05/2013· I/A 9
  7. Modificaciones estatutariasPublished 03/06/2013· Registered 23/05/2013· I/A 9
  8. RevocacionesPublished 02/06/2011· Registered 23/05/2011· I/A 8
  9. NombramientosPublished 02/06/2011· Registered 23/05/2011· I/A 8

Changes

  1. 20/01/2015Disolución
  2. 20/01/2015Extinción
  3. 03/06/2013Declaración de unipersonalidad

    ARIAS PINTO RAFAEL

  4. 03/06/2013Modificaciones estatutarias
  5. 03/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 20/01/2015#3147995
    DisoluciónExtinción
    ESTUSA ANDAMIOS SL. Disolución. Fusion. Extinción. Datos registrales. T 11930 , F 171, S 8, H M 187376, I/A 13 (13.01.15).
  2. 27/11/2014#3084759
    Cambio de identidad del socio único
    ESTUSA ANDAMIOS SL. Sociedad unipersonal. Cambio de identidad del socio único: ESTRUCTURAS TUBULARES SA. Datos registrales. T 11930 , F 170, S 8, H M 187376, I/A 12 (20.11.14).
  3. 03/06/2013#2304612
    Modificaciones estatutarias
    ESTUSA ANDAMIOS SL. Modificaciones estatutarias. NUEVA REDACCION DEL ARTICULO 19 DE LOS ESTATUTOS . Datos registrales. T 11930 , F 170, S 8, H M 187376, I/A 11 (27.05.13).
  4. 03/06/2013#2304611
    Declaración de unipersonalidad
    ESTUSA ANDAMIOS SL. Declaración de unipersonalidad. Socio único: ARIAS PINTO RAFAEL. Datos registrales. T 11930 , F 170, S 8, H M 187376, I/A 10 (23.05.13).
  5. 03/06/2013#2304610
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ESTUSA ANDAMIOS SL. Ceses/Dimisiones. Adm. Mancom.: ARIAS PINTO FRANCISCO;ARIAS PINTO RAFAEL. Nombramientos. Adm. Unico: ARIAS PINTO RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrado…
  6. 02/06/2011#1240731
    RevocacionesNombramientos
    ESTUSA ANDAMIOS SL. Revocaciones. Apoderado: ENRILE CORSINI FRANCISCO JAVIER. Nombramientos. Apoderado: ARIAS PINTO FRANCISCO. Datos registrales. T 11930 , F 169, S 8, H M 187376, I/A 8 (23.05.11).

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 addressMadrid
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