SEKTOR INGENIERIA SL

Hoja CC10627· NIF B10370146

Struck off · 07/02/2014Cáceres
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
SEKTOR INGENIERIA SLL

Legal information

Legal information for SEKTOR INGENIERIA SL

NIF
Hoja registral
IRUS1000396613463
Legal formSociedad Limitada (SL)
LocalityCoria
Register referenceTomo 914 · Folio 203 · Hoja CC10627
Former names
SEKTOR INGENIERIA SLL2011-07-07 → 2013-10-17
StatusLiquidada

Activity

SEKTOR INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Coria (Cáceres, Extremadura). The Spanish commercial register has published 8 filings for this company, from 7 July 2011 to 7 February 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
SEKTOR INGENIERIA SLAbad Huber CesarAbad Huber CesarEVILION SLEVILION SLZENET PREFABRICADOS SLZENET PREFABRICADOS …

Cap table · shareholdings

  • ICONKRETE 2012 SL100 %

    Legal entity · since 11/12/2013 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
SEKTOR INGENIERIA SLICONKRETE 2012 SLICONKRETE 2012 SLICONKRETE INTEGRAL SOLUTIONS SLICONKRETE INTEGRAL S…

Beneficial owner (UBO)

ICONKRETE 2012 SL100 %Vigente

Legal entity · since 11/12/2013

Beneficial owner network map

3 nodes Person Company
SEKTOR INGENIERIA SLICONKRETE 2012 SLICONKRETE 2012 SLICONKRETE INTEGRAL SOLUTIONS SLICONKRETE INTEGRAL S…

Registered actos

  1. DisoluciónPublished 07/02/2014· Registered 29/01/2014· I/A 5
  2. ExtinciónPublished 07/02/2014· Registered 29/01/2014· I/A 5
  3. Declaración de unipersonalidadPublished 11/12/2013· Registered 28/11/2013· I/A 4
  4. Modificaciones estatutariasPublished 17/10/2013· Registered 10/10/2013· I/A 1
  5. Ceses/DimisionesPublished 07/07/2011· Registered 22/06/2011· I/A 2
  6. NombramientosPublished 07/07/2011· Registered 22/06/2011· I/A 2
  7. Modificaciones estatutariasPublished 07/07/2011· Registered 22/06/2011· I/A 2

Changes

  1. 07/02/2014Disolución
  2. 07/02/2014Extinción
  3. 11/12/2013Declaración de unipersonalidad

    ICONKRETE 2012 SL

  4. 13/11/2013Cambio de denominación social

    SEKTOR INGENIERIA SLL→SEKTOR INGENIERIA SL

  5. 17/10/2013Modificaciones estatutarias
  6. 07/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 07/02/2014#2658874
    DisoluciónExtinción
    SEKTOR INGENIERIA SL. Disolución. Fusion. Extinción. Datos registrales. T 914, L 741, F 203, S 8, H CC 10627, I/A 5 (29.01.14).
  2. 11/12/2013#2579364
    Declaración de unipersonalidad
    SEKTOR INGENIERIA SL. Declaración de unipersonalidad. Socio único: ICONKRETE 2012 SL. Datos registrales. T 914, L 741, F 203, S 8, H CC 10627, I/A 4 (28.11.13).
  3. 13/11/2013#2534198
    SEKTOR INGENIERIA SL. Otros conceptos: Como consecuencia de la pérdida del carácter laboral de la sociedad, se modifican la totalidad de los estatutos sociales y se reenumeran las participaciones sociales de los socios. Datos registrales. T 786, L 61…
  4. 17/10/2013#2496303

    Company name: SEKTOR INGENIERIA SLL

    Modificaciones estatutarias
    SEKTOR INGENIERIA SLL. Modificaciones estatutarias. La sociedad SEKTOR INGENIERIA SLL pierde el carácter laboral pasándose a denominar SEKTOR INGENIERIA SL. Datos registrales. T 786, L 613, F 24, S 8, H CC 10627, I/A 1 3 (10.10.13). http://www.boe.es…
  5. 07/07/2011#1291227

    Company name: SEKTOR INGENIERIA SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    SEKTOR INGENIERIA SLL. Ceses/Dimisiones. Consejero: FRANCO REY JORGE;REYES GARCIA JOSE LUIS;ABAD HUBER CESAR. Presidente: FRANCO REY JORGE. Vicepresid.: ABAD HUBER CESAR. Co.De.Ma.So: FRANCO REY JORGE;REYES GARCIA JOSE LUIS;ABAD HUBER CESAR. Secretar…

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 addressCoria, Cáceres
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 — Cáceres — are listed together, with their address.

Prospect this province