CONSTRUCCIONES EFE CALDERON SOCIEDAD ANONIMA

Hoja S1997· NIF A39050810

Struck off · 13/05/2014Cantabria
Registered address :
Legal form :
Sociedad Anónima (SA)
Former name :
GERARDIEGO SA

Legal information

Legal information for CONSTRUCCIONES EFE CALDERON SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000119837676
Legal formSociedad Anónima (SA)
LocalityCamargo
Register referenceTomo 865 · Folio 184 · Hoja S1997
Former names
GERARDIEGO SA2009-07-03 → 2014-05-13
StatusExtinguida

Activity

CONSTRUCCIONES EFE CALDERON SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Camargo (Cantabria). The Spanish commercial register has published 9 filings for this company, from 3 July 2009 to 13 May 2014, across 6 distinct types of filing.

Directors and representatives

Directors

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

HERMANOS DIEGO 2010 SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 11/12/2012

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 13/05/2014· Registered 07/05/2014· I/A 12
  2. ExtinciónPublished 13/05/2014· Registered 07/05/2014· I/A 12
  3. Ceses/DimisionesPublished 11/12/2012· Registered 29/11/2012· I/A 11
  4. NombramientosPublished 11/12/2012· Registered 29/11/2012· I/A 11
  5. Modificaciones estatutariasPublished 11/12/2012· Registered 29/11/2012· I/A 11
  6. Declaración de unipersonalidadPublished 11/12/2012· Registered 29/11/2012· I/A 10
  7. Ceses/DimisionesPublished 03/07/2009· Registered 24/06/2009· I/A 9
  8. NombramientosPublished 03/07/2009· Registered 24/06/2009· I/A 9
  9. Modificaciones estatutariasPublished 03/07/2009· Registered 24/06/2009· I/A 9

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    GERARDIEGO SA→CONSTRUCCIONES EFE CALDERON SOCIEDAD ANONIMA

  2. 13/05/2014Disolución
  3. 13/05/2014Extinción
  4. 11/12/2012Declaración de unipersonalidad

    HERMANOS DIEGO 2010 SOCIEDAD LIMITADA

  5. 11/12/2012Modificaciones estatutarias
  6. 03/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 13/05/2014#2802046

    Company name: GERARDIEGO SA

    DisoluciónExtinción
    GERARDIEGO SA. Disolución. Fusion. Extinción. Datos registrales. T 865 , F 184, S 8, H S 1997, I/A 12 ( 7.05.14).
  2. 11/12/2012#2029664

    Company name: GERARDIEGO SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    GERARDIEGO SA. Ceses/Dimisiones. Adm. Mancom.: DIEGO SAENZ MERCEDES;DIEGO SAENZ ROSA CLARA. Nombramientos. Consejero: DIEGO SAENZ MERCEDES. Presidente: DIEGO SAENZ MERCEDES. Consejero: DIEGO SAENZ ROSA CLARA. Secretario: DIEGO SAENZ ROSA CLARA. Conse…
  3. 11/12/2012#2029663

    Company name: GERARDIEGO SA

    Declaración de unipersonalidad
    GERARDIEGO SA. Declaración de unipersonalidad. Socio único: HERMANOS DIEGO 2010 SOCIEDAD LIMITADA. Datos registrales. T 865 , F 183, S 8, H S 1997, I/A 10 (29.11.12).
  4. 03/07/2009#290814

    Company name: GERARDIEGO SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    GERARDIEGO SA. Ceses/Dimisiones. Consejero: SOTO CUESTA FERNANDO. Presidente: SOTO CUESTA FERNANDO. Consejero: GARCIA ALONSO FELIPE. Secretario: GARCIA ALONSO FELIPE. Consejero: DIEGO HERRERA RAQUEL. Cons.Del.Man: SOTO CUESTA FERNANDO;GARCIA ALONSO F…

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 addressPOLIGONO NUEVA MONTAÑA, CANTABRIA, Camargo
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 — Cantabria — are listed together, with their address.

Prospect this province