HORMIGONES MODULARES SA

Hoja TO16430· NIF A45480506

Struck off · 25/01/2011Toledo
Legal form :
Sociedad Anónima (SA)
Share capital :
2 895 000,00 €

Legal information

Legal information for HORMIGONES MODULARES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital2 895 000,00 €
Register referenceTomo 1510 · Folio 4 · Hoja TO16430
StatusBaja

Activity

HORMIGONES MODULARES SA is a Sociedad Anónima (SA) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 10 filings for this company, from 13 January 2009 to 25 January 2011, across 7 distinct types of filing. Its registered share capital is 2 895 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
HORMIGONES MODULARES …INAEL ELECTRICAL SYSTEMS SAINAEL ELECTRICAL SYS…

Beneficial owner (UBO)

INAEL ELECTRICAL SYSTEMS SA100 %

Legal entity · since 13/12/2010

Beneficial owner network map

2 nodes Person Company
HORMIGONES MODULARES …INAEL ELECTRICAL SYSTEMS SAINAEL ELECTRICAL SYS…

Registered actos

  1. DisoluciónPublished 25/01/2011· Registered 13/01/2011· I/A 14
  2. ExtinciónPublished 25/01/2011· Registered 13/01/2011· I/A 14
  3. Declaración de unipersonalidadPublished 13/12/2010· Registered 29/11/2010· I/A 13
  4. Ceses/DimisionesPublished 13/12/2010· Registered 29/11/2010· I/A 13
  5. NombramientosPublished 13/12/2010· Registered 29/11/2010· I/A 13
  6. Modificaciones estatutariasPublished 13/12/2010· Registered 29/11/2010· I/A 13
  7. NombramientosPublished 18/10/2010· Registered 04/10/2010· I/A 12
  8. Ceses/DimisionesPublished 20/08/2010· Registered 09/08/2010· I/A 11
  9. NombramientosPublished 20/08/2010· Registered 09/08/2010· I/A 11
  10. Ampliación de capitalPublished 13/01/2009· Registered 31/12/2008· I/A 10

Changes

  1. 25/01/2011Disolución
  2. 25/01/2011Extinción
  3. 13/12/2010Declaración de unipersonalidad

    INAEL ELECTRICAL SYSTEMS SA

  4. 13/12/2010Modificaciones estatutarias

Capital · events

  1. 13/01/2009Ampliación de capital
    Resulting capital: 2 895 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 25/01/2011#1035519
    DisoluciónExtinción
    HORMIGONES MODULARES SA. Disolución. Fusion. Extinción. Datos registrales. T 1510 , F 4, S 8, H TO 16430, I/A 14 (13.01.11).
  2. 13/12/2010#983146
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    HORMIGONES MODULARES SA. Declaración de unipersonalidad. Socio único: INAEL ELECTRICAL SYSTEMS SA. Ceses/Dimisiones. Consejero: FABRICACIONES METALICAS MORENO SA. Vicepresid.: FABRICACIONES METALICAS MORENO SA. Cons.Del.Man: FABRICACIONES METALICAS M…
  3. 18/10/2010#910656
    Nombramientos
    HORMIGONES MODULARES SA. Nombramientos. Presidente: INAEL ELECTRICAL SYSTEMS SA. Secretario: INDUSTRIAS MECANOELECTRICAS FONTECHA YEBENES SL. Vicepresid.: FABRICACIONES METALICAS MORENO SA. Cons.Del.Man: INAEL ELECTRICAL SYSTEMS SA;INDUSTRIAS MECANOE…
  4. 20/08/2010#852640
    Ceses/DimisionesNombramientos
    HORMIGONES MODULARES SA. Ceses/Dimisiones. Consejero: FONTECHA ALBARRAN JOSE-LUIS. Cons.Del.Sol: FONTECHA ALBARRAN JOSE-LUIS. Secretario: FONTECHA ALBARRAN JOSE-LUIS. Presidente: LARA GAROZ ANGEL. Consejero: LARA GAROZ ANGEL. Cons.Del.Sol: LARA GAROZ…
  5. 13/01/2009#7497
    Ampliación de capital
    HORMIGONES MODULARES SA. Ampliación de capital. Suscrito: 1.050.000,00 Euros. Desembolsado: 1.050.000,00 Euros. Resultante Suscrito: 2.895.000,00 Euros. Resultante Desembolsado: 2.895.000,00 Euros. Datos registrales. T 1356 , F 212, S 8, H TO 16430, …

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 addressToledo
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 — Toledo — are listed together, with their address.

Prospect this province