NUEVAS EDIFICACIONES Y TECNOLOGIAS ACUICOLAS SA

Hoja CA6067· NIF A11033057

Struck off · 17/03/2015Cádiz
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for NUEVAS EDIFICACIONES Y TECNOLOGIAS ACUICOLAS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalitySan Fernando
Register referenceTomo 804 · Folio 157 · Hoja CA6067
StatusBaja

Activity

NUEVAS EDIFICACIONES Y TECNOLOGIAS ACUICOLAS SA is a Sociedad Anónima (SA) with its registered office in San Fernando (Cádiz, Andalucía). The Spanish commercial register has published 9 filings for this company, from 14 June 2010 to 17 March 2015, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/03/2015· Registered 09/03/2015· I/A 24
  2. NombramientosPublished 17/03/2015· Registered 09/03/2015· I/A 24
  3. DisoluciónPublished 17/03/2015· Registered 09/03/2015· I/A 24
  4. ExtinciónPublished 17/03/2015· Registered 09/03/2015· I/A 24
  5. Ceses/DimisionesPublished 28/12/2012· Registered 19/12/2012· I/A 22
  6. NombramientosPublished 28/12/2012· Registered 19/12/2012· I/A 22
  7. Ceses/DimisionesPublished 14/06/2010· Registered 01/06/2010· I/A 21
  8. NombramientosPublished 14/06/2010· Registered 01/06/2010· I/A 21
  9. ReeleccionesPublished 14/06/2010· Registered 01/06/2010· I/A 21

Changes

  1. 17/03/2015Disolución
  2. 17/03/2015Extinción

Timeline (BORME)

  1. 17/03/2015#3239510
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NUEVAS EDIFICACIONES Y TECNOLOGIAS ACUICOLAS SA. Ceses/Dimisiones. Liquidador: ORTIZ DE MOTELLANO GARCIA SALVADOR. Consejero: ORTIZ DE MONTELLANO GARCIA SALVADOR;ROSA JORDAN LAZARO;MARI VENTURA VICENTE. Presidente: ROSA JORDAN LAZARO. Secretario: ORT…
  2. 28/12/2012#2057543
    Ceses/DimisionesNombramientos
    NUEVAS EDIFICACIONES Y TECNOLOGIAS ACUICOLAS SA. Ceses/Dimisiones. Vicesecret.: ROSA VIOLAN AFRICA. Cons.Del.Man: ROSA VIOLAN AFRICA;ROSA JORDAN LAZARO. Consejero: MARI VENTURA VICENTE;ROSA JORDAN LAZARO. Presidente: ROSA JORDAN LAZARO. Secretario: M…
  3. 14/06/2010#760819
    Ceses/DimisionesNombramientosReelecciones
    NUEVAS EDIFICACIONES Y TECNOLOGIAS ACUICOLAS SA. Ceses/Dimisiones. Cons.Del.Man: BONET RIBAS JOSE. Vicesecret.: BONET RIBAS JOSE. Consejero: BONET RIBAS JOSE;RESIDENCIAL MARINA SL. Cons.Del.Man: RESIDENCIAL MARINA SL. Consejero: ETYAM SOCIEDAD LIMITA…

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 addressSan Fernando, Cádiz
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 — Cádiz — are listed together, with their address.

Prospect this province