RTK GESTORA DE CONSTRUCCION NORTE SL
Hoja C31856· NIF B15909088
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for RTK GESTORA DE CONSTRUCCION NORTE SL
Activity
RTK GESTORA DE CONSTRUCCION NORTE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 13 filings for this company, from 24 March 2009 to 7 May 2019, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Fernandez Estevez HerveCeased on 23/04/2019Administrador Único
- Cambon Fidalgo Ana MariaCeased on 03/06/2009Administrador Solidario
- Barcia Anido Maria AngelicaCeased on 03/06/2009Administrador Solidario
- Sande Bermudez Juan CarlosCeased on 03/06/2009Administrador Solidario
- Soto Fidalgo Jose ManuelCeased on 03/06/2009Administrador Solidario
Directors network map
Cap table · shareholdings
- AGECO CONSTRUCCIONES Y REFORMAS SL EN LIQUIDACION(formerly AGECO CONSTRUCCIONES Y REFORMAS SL)100 %
Legal entity · since 15/06/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AGECO CONSTRUCCIONES Y REFORMAS SL EN LIQUIDACION100 %Vigente
Legal entity · since 15/06/2009
Beneficial owner network map
Registered actos
- ExtinciónPublished 07/05/2019· Registered 25/04/2019· I/A 7
- Ceses/DimisionesPublished 07/05/2019· Registered 23/04/2019· I/A 6
- DisoluciónPublished 07/05/2019· Registered 23/04/2019· I/A 6
- Declaración de unipersonalidadPublished 15/06/2009· Registered 03/06/2009· I/A 5
- Ceses/DimisionesPublished 15/06/2009· Registered 03/06/2009· I/A 5
- NombramientosPublished 15/06/2009· Registered 03/06/2009· I/A 5
- Modificaciones estatutariasPublished 15/06/2009· Registered 03/06/2009· I/A 5
- Cambio de domicilio socialPublished 15/06/2009· Registered 03/06/2009· I/A 5
- RevocacionesPublished 24/03/2009· Registered 13/03/2009· I/A 4
Changes
- 07/05/2019Disolución
- 07/05/2019Extinción
- 15/06/2009Cambio de domicilio social
TRVA A GAITEIRA 9 BAJO IZ (CORUÑA (A))
- 15/06/2009Declaración de unipersonalidad
AGECO CONSTRUCCIONES Y REFORMAS SL
- 15/06/2009Modificaciones estatutarias
Timeline (BORME)
- 07/05/2019#5382033Extinción
RTK GESTORA DE CONSTRUCCION NORTE SL(R.M. A CORUÑA). Situación concursal. Procedimiento concursal 325/2013. FIRME: Si, Fecha de resolución 25/09/2017. Auto de conclusión del concurso. Insuficiencia de la masa activa. Juzgado: num. 0 JUZGADO DE LO MER… - 07/05/2019#5382032Ceses/DimisionesDisolución
RTK GESTORA DE CONSTRUCCION NORTE SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: FERNANDEZ ESTEVEZ HERVE. Situación concursal. Procedimiento concursal 325/2013. FIRME: Si, Fecha de resolución 20/09/2013. Auto de declaración de concurso. Voluntario.… - 30/01/2018#4720218
RTK GESTORA DE CONSTRUCCION NORTE SL(R.M. A CORUÑA). Crédito incobrable. Datos registrales. T 2769 , F 27, S 8, H C 31856, I/A A 5 (22.01.18).
- 22/05/2014#2814798
RTK GESTORA DE CONSTRUCCION NORTE SL(R.M. A CORUÑA). Situación concursal. Procedimiento concursal 325/2013. FIRME: No, Fecha de resolución 20/09/2013. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE A CORUÑA. J… - 24/04/2013#2243711
RTK GESTORA DE CONSTRUCCION NORTE SL(R.M. A CORUÑA). Crédito incobrable. Datos registrales. T 2769 , F 27, S 8, H C 31856, I/A5 NM2 (17.04.13).
- 13/09/2012#1891945
RTK GESTORA DE CONSTRUCCION NORTE SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2769 , F 27, S 8, H C 31856, I/A 5 NM (30.08.12).
- 15/06/2009#256484Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
RTK GESTORA DE CONSTRUCCION NORTE SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: AGECO CONSTRUCCIONES Y REFORMAS SL. Ceses/Dimisiones. Adm. Solid.: SOTO FIDALGO JOSE MANUEL;SANDE BERMUDEZ JUAN CARLOS;CAMBON FIDALGO ANA MARIA;BARCIA A… - 24/03/2009#132990Revocaciones
RTK GESTORA DE CONSTRUCCION NORTE SL(R.M. A CORUÑA). Revocaciones. Apoderado: CARRIL VAZQUEZ MARIO MIGUEL. Datos registrales. T 2769 , F 27, S 8, H C 31856, I/A 4 (13.03.09).
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.