PLADIO INGENIEROS SL
Hoja TF36233· NIF B38811022
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PLADIO INGENIEROS SL
Activity
PLADIO INGENIEROS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 7 filings for this company, from 29 December 2010 to 8 February 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Former
- Fernandez Iriarte MariaCeased on 31/01/2023Liquidador
Directors network map
Cap table · shareholdings
Individual · since 16/11/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/11/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/02/2023· Registered 31/01/2023· I/A 5
- NombramientosPublished 08/02/2023· Registered 31/01/2023· I/A 5
- DisoluciónPublished 08/02/2023· Registered 31/01/2023· I/A 5
- ExtinciónPublished 08/02/2023· Registered 31/01/2023· I/A 5
- Declaración de unipersonalidadPublished 16/11/2017· Registered 06/11/2017· I/A 4
- Cambio de domicilio socialPublished 04/08/2017· Registered 26/07/2017· I/A 3
- Modificaciones estatutariasPublished 29/12/2010· Registered 09/12/2010· I/A 2
Changes
- 08/02/2023Disolución
- 08/02/2023Extinción
- 16/11/2017Declaración de unipersonalidad
FERNANDEZ IRIARTE MARIA
- 04/08/2017Cambio de domicilio social
C/ CARLOS JR HAMILTON 14 - PISO 11F (SANTA CRUZ DE TENERIFE)
- 29/12/2010Modificaciones estatutarias
Timeline (BORME)
- 08/02/2023#7377543Ceses/DimisionesNombramientosDisoluciónExtinción
PLADIO INGENIEROS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: FERNANDEZ IRIARTE MARIA. Liquidador: FERNANDEZ IRIARTE MARIA. Nombramientos. Liquidador: FERNANDEZ IRIARTE MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T… - 16/11/2017#4621863Declaración de unipersonalidad
PLADIO INGENIEROS SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: FERNANDEZ IRIARTE MARIA. Datos registrales. T 2689 , F 39, S 8, H TF 36233, I/A 4 ( 6.11.17).
- 04/08/2017#4494075Cambio de domicilio social
PLADIO INGENIEROS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ CARLOS JR HAMILTON 14 - PISO 11F (SANTA CRUZ DE TENERIFE). Datos registrales. T 2689 , F 39, S 8, H TF 36233, I/A 3 (26.07.17).
- 29/12/2010#1009771Modificaciones estatutarias
PLADIO INGENIEROS SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 25. Administración y Representacion.-RETRIBUCION.- El cargo de administrador será retribuido mediante un sueldo fijo que fijará cada ejercicio la Junta General. Los socio…
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.