PROMOTORA Y CONSTRUCTORA SAN ESTEBAN SA

Hoja AS7023· NIF A33066325

Struck off · 26/12/2023Asturias
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PROMOTORA Y CONSTRUCTORA SAN ESTEBAN SA

NIF
Hoja registral
IRUS1000224502854
Legal formSociedad Anónima (SA)
Register referenceTomo 1454 · Folio 101 · Hoja AS7023
StatusLiquidada

Activity

PROMOTORA Y CONSTRUCTORA SAN ESTEBAN SA is a Sociedad Anónima (SA) with its registered office in Asturias. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 8 filings for this company, from 13 January 2009 to 26 December 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
PROMOTORA Y CONSTRUCT…Alvarez Naves CarlosAlvarez Naves CarlosHOTINVER SAHOTINVER SAANA MARIA VILLANUEVA SLANA MARIA VILLANUEVA…PROMOCIONES 2020 SAN LAZARO SLPROMOCIONES 2020 SAN…DESARROLLOS INMOBILIARIOS RONDA SUR SLDESARROLLOS INMOBILI…CABO PRIETO SLCABO PRIETO SLINMOBILIARIA SECADES SAINMOBILIARIA SECADES…SECADES SASECADES SACALEROS EXPLOTACIONES SLCALEROS EXPLOTACIONE…

Registered actos

  1. Ceses/DimisionesPublished 26/12/2023· Registered 19/12/2023· I/A 10
  2. NombramientosPublished 26/12/2023· Registered 19/12/2023· I/A 10
  3. DisoluciónPublished 26/12/2023· Registered 19/12/2023· I/A 10
  4. ExtinciónPublished 26/12/2023· Registered 19/12/2023· I/A 10
  5. Ceses/DimisionesPublished 26/11/2014· Registered 18/11/2014· I/A 9
  6. NombramientosPublished 26/11/2014· Registered 18/11/2014· I/A 9
  7. ReeleccionesPublished 26/11/2014· Registered 18/11/2014· I/A 9
  8. NombramientosPublished 13/01/2009· Registered 27/12/2008· I/A 8

Changes

  1. 26/12/2023Disolución
  2. 26/12/2023Extinción

Timeline (BORME)

  1. 26/12/2023#7855889
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PROMOTORA Y CONSTRUCTORA SAN ESTEBAN SA. Ceses/Dimisiones. Con.Delegado: ALVAREZ NAVES CARLOS. Consejero: ALVAREZ NAVES VICTOR MANUEL;ALVAREZ NAVES CARLOS;FERNANDEZ GARCIA CONCEPCION;DIAZ TORRES ELISA ISABEL. Presidente: ALVAREZ NAVES VICTOR MANUEL. …
  2. 26/11/2014#3083096
    Ceses/DimisionesNombramientosReelecciones
    PROMOTORA Y CONSTRUCTORA SAN ESTEBAN SA. Ceses/Dimisiones. Cons.Del.Sol: ALVAREZ NAVES VICTOR MANUEL;ALVAREZ NAVES CARLOS. Nombramientos. Con.Delegado: ALVAREZ NAVES CARLOS. Reelecciones. Consejero: ALVAREZ NAVES VICTOR MANUEL;ALVAREZ NAVES CARLOS;FE…
  3. 13/01/2009#7336
    Nombramientos
    PROMOTORA Y CONSTRUCTORA SAN ESTEBAN SA. Cancelaciones de oficio de nombramientos. Consejero: ALVAREZ NAVES VICTOR MANUEL. Cons.Del.Sol: ALVAREZ NAVES VICTOR MANUEL. Presidente: ALVAREZ NAVES VICTOR MANUEL. Consejero: ALVAREZ NAVES CARLOS. Cons.Del.S…

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 addressCTRA VILLAFRIA 15, ASTURIAS, OVIEDO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector