INGENIERIA AYERBE CASELLES SL
Hoja M229481· NIF B82255530
- Registered address :
- Activity :
- Construcción de otros proyectos de ingeniería civil n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INGENIERIA AYERBE CASELLES SL
Activity
INGENIERIA AYERBE CASELLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 7 filings for this company, from 17 June 2025 to 18 June 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.
Directors and representatives
Directors
Former
- Ayerbe Caselles JavierCeased on 11/06/2025Administrador Único
- Ayerbe Irizar Jose Maria GregorioCeased on 11/06/2025Liquidador
Authorised representatives
Former
- Ceased on 11/06/2025
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 18/06/2025· Registered 11/06/2025· I/A 4
- RevocacionesPublished 18/06/2025· Registered 11/06/2025· I/A 4
- NombramientosPublished 18/06/2025· Registered 11/06/2025· I/A 4
- DisoluciónPublished 18/06/2025· Registered 11/06/2025· I/A 4
- ExtinciónPublished 18/06/2025· Registered 11/06/2025· I/A 4
- Ceses/DimisionesPublished 17/06/2025· Registered 10/06/2025· I/A 3
- NombramientosPublished 17/06/2025· Registered 10/06/2025· I/A 3
Changes
- 18/06/2025Disolución
- 18/06/2025Extinción
- 18/06/2025Pérdida del carácter de unipersonalidad
Timeline (BORME)
- 18/06/2025#8691272Pérdida del carácter de unipersonalidadRevocacionesNombramientosDisoluciónExtinción
INGENIERIA AYERBE CASELLES SL. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Liquidador: AYERBE IRIZAR JOSE MARIA GREGORIO. Adm. Unico: AYERBE CASELLES JAVIER. Revocaciones. Apoderado: CASELLES HERRERO MARIA CONSUELO LOURDES. Nombramient… - 17/06/2025#8689415Ceses/DimisionesNombramientos
INGENIERIA AYERBE CASELLES SL. Ceses/Dimisiones. Adm. Unico: AYERBE IRIZAR JOSE MARIA GREGORIO. Nombramientos. Adm. Unico: AYERBE CASELLES JAVIER. Datos registrales. S 8 , H M 229481, I/A 3 (10.06.25).
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
Prospect
Spanish companies in the same line of business — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.