HORMIGONES ADAJA SA

Hoja AV726· NIF A05005533

Struck off · 18/10/2011Ávila
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for HORMIGONES ADAJA SA

NIF
Hoja registral
IRUS1000178408873
Legal formSociedad Anónima (SA)
Register referenceTomo 56 · Folio 41 · Hoja AV726
StatusLiquidada

Activity

HORMIGONES ADAJA SA is a Sociedad Anónima (SA) with its registered office in Ávila, Castilla y León. The Spanish commercial register has published 3 filings for this company, from 27 June 2011 to 18 October 2011, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
HORMIGONES ADAJA SAGarcia Herranz AntonioGarcia Herranz Anton…NAVALESPINO SANAVALESPINO SAMAPP EVERFIN IBERIA SLMAPP EVERFIN IBERIA …GRUPO EMPRESARIAL PROMONAVA SLGRUPO EMPRESARIAL PR…LA NAVARENSE SLLA NAVARENSE SLCONSTRUCCIONES NORMALIZADAS SACONSTRUCCIONES NORMA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
HORMIGONES ADAJA SAGRUPO EMPRESARIAL PROMONAVA SLGRUPO EMPRESARIAL PR…CONSTRUCCIONES NORMALIZADAS SACONSTRUCCIONES NORMA…

Beneficial owner (UBO)

GRUPO EMPRESARIAL PROMONAVA SL100 %Vigente

Legal entity · since 27/06/2011

Beneficial owner network map

3 nodes Person Company
HORMIGONES ADAJA SAGRUPO EMPRESARIAL PROMONAVA SLGRUPO EMPRESARIAL PR…CONSTRUCCIONES NORMALIZADAS SACONSTRUCCIONES NORMA…

Registered actos

  1. DisoluciónPublished 18/10/2011· Registered 05/10/2011· I/A 9
  2. ExtinciónPublished 18/10/2011· Registered 05/10/2011· I/A 9
  3. Declaración de unipersonalidadPublished 27/06/2011· Registered 10/06/2011· I/A 8

Changes

  1. 18/10/2011Disolución
  2. 18/10/2011Extinción
  3. 27/06/2011Declaración de unipersonalidad

    GRUPO EMPRESARIAL PROMONAVA SL

Timeline (BORME)

  1. 18/10/2011#1415842
    DisoluciónExtinción
    HORMIGONES ADAJA SA. Disolución. Fusion. Extinción. Datos registrales. T 56, L 14, F 41, S 8, H AV 726, I/A 9 ( 5.10.11).
  2. 27/06/2011#1274574
    Declaración de unipersonalidad
    HORMIGONES ADAJA SA. Declaración de unipersonalidad. Socio único: GRUPO EMPRESARIAL PROMONAVA SL. Datos registrales. T 56, L 14, F 41, S 8, H AV 726, I/A 8 (10.06.11).

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 addressNO CONSTA, AVILA
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 — Ávila — are listed together, with their address.

Prospect this province