PROYECTA CIVIL XXI SL
Hoja BU18520· NIF B83291765
- 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 PROYECTA CIVIL XXI SL
Activity
PROYECTA CIVIL XXI SL is a Sociedad Limitada (SL) with its registered office in Aranda de Duero (Burgos, Castilla y León). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 13 filings for this company, from 9 July 2009 to 24 March 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
- Garcia Barberan Miguel-AngelCeased on 24/03/2023Administrador único
- Garcia Barberan DanielCeased on 24/03/2023Administrador único
- Domingo Perlado Jesus FelixCeased on 24/03/2023Administrador únicoAdministrador Único
- HORMIGONES Y EXCAVACIONES GERARDO DE LA CALLE SLCeased on 17/03/2023Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 06/05/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
HORMIGONES Y EXCAVACIONES GERARDO DE LA CALLE SL100 %Vigente
Legal entity · since 06/05/2021
Beneficial owner network map
Registered actos
- DisoluciónPublished 24/03/2023· Registered 17/03/2023· I/A 3
- ExtinciónPublished 24/03/2023· Registered 17/03/2023· I/A 3
- Declaración de unipersonalidadPublished 06/05/2021· Registered 29/04/2021· I/A 2
- Ceses/DimisionesPublished 06/05/2021· Registered 29/04/2021· I/A 2
- NombramientosPublished 06/05/2021· Registered 29/04/2021· I/A 2
- Cambio de domicilio socialPublished 06/05/2021· Registered 29/04/2021· I/A 2
Changes
- 24/03/2023Disolución
- 24/03/2023Extinción
- 06/05/2021Cambio de domicilio social
CTRA PALENCIA, Km 2,8 (ARANDA DE DUERO)
- 06/05/2021Declaración de unipersonalidad
HORMIGONES Y EXCAVACIONES GERARDO DE LA CALLE SL
Timeline (BORME)
- 24/03/2023#7452408DisoluciónExtinción
PROYECTA CIVIL XXI SL. Disolución. Fusion. Extinción. Datos registrales. T 783, L 574, F 103, S 8, H BU 18520, I/A 3 (17.03.23).
- 06/05/2021#6394192Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
PROYECTA CIVIL XXI SL. Declaración de unipersonalidad. Socio único: HORMIGONES Y EXCAVACIONES GERARDO DE LA CALLE SL. Ceses/Dimisiones. Adm. Unico: DOMINGO PERLADO JESUS FELIX. Nombramientos. Adm. Unico: HORMIGONES Y EXCAVACIONES GERARDO DE LA CALLE …
Official documents
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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
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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.