SKANSKA HISPANIA SL

Hoja A19967· NIF B78280211

Struck off · 29/10/2019Alicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 187 276,00 €

Legal information

Legal information for SKANSKA HISPANIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital10 187 276,00 €
LocalityAlicante/Alacant
Register referenceTomo 1571 · Folio 80 · Hoja A19967
Former names
SKANSKA HISPANIA SL EN LIQUIDACION2018-02-08 → 2018-11-05
StatusBaja

Activity

SKANSKA HISPANIA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 18 filings for this company, from 15 June 2009 to 29 October 2019, across 8 distinct types of filing. Its registered share capital is 10 187 276,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 29/10/2019· Registered 21/10/2019· I/A 25
  2. ExtinciónPublished 29/10/2019· Registered 21/10/2019· I/A 25
  3. Ampliación de capitalPublished 05/11/2018· Registered 23/10/2018· I/A 24
  4. Ceses/DimisionesPublished 08/02/2018· Registered 01/02/2018· I/A 23
  5. NombramientosPublished 08/02/2018· Registered 01/02/2018· I/A 23
  6. Modificaciones estatutariasPublished 08/02/2018· Registered 01/02/2018· I/A 23
  7. Cambio de domicilio socialPublished 08/02/2018· Registered 01/02/2018· I/A 23
  8. DisoluciónPublished 08/02/2018· Registered 01/02/2018· I/A 23
  9. Ceses/DimisionesPublished 02/04/2013· Registered 21/03/2013· I/A 22
  10. Ceses/DimisionesPublished 13/03/2013· Registered 06/03/2013· I/A 21
  11. NombramientosPublished 13/03/2013· Registered 06/03/2013· I/A 21
  12. ReeleccionesPublished 13/03/2013· Registered 06/03/2013· I/A 21
  13. Ampliación de capitalPublished 13/03/2013· Registered 06/03/2013· I/A 21
  14. Cambio de domicilio socialPublished 13/03/2013· Registered 06/03/2013· I/A 21
  15. Ceses/DimisionesPublished 12/08/2010· Registered 02/08/2010· I/A 20
  16. NombramientosPublished 12/08/2010· Registered 02/08/2010· I/A 20
  17. Ampliación de capitalPublished 15/06/2009· Registered 02/06/2009· I/A 18

Changes

  1. 29/10/2019Extinción
  2. 08/02/2018Cambio de denominación social

    SKANSKA HISPANIA SL→SKANSKA HISPANIA SL EN LIQUIDACION

  3. 08/02/2018Cambio de domicilio social

    C/ DOCTOR JUST 37 BAJO (ALICANTE)

  4. 08/02/2018Disolución
  5. 08/02/2018Modificaciones estatutarias
  6. 13/03/2013Cambio de domicilio social

    C/ GARCIA GUTIERREZ 2 ENTRLO (ALICANTE)

Capital · events

  1. 05/11/2018Ampliación de capital
    Resulting capital: 10 187 276,00 € (+3 082 376,00 €)
  2. 13/03/2013Ampliación de capital
    Resulting capital: 7 066 311,00 € (+999 256,10 €)
  3. 15/06/2009Ampliación de capital
    Resulting capital: 6 067 054,90 € (+3 064 999,44 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 29/10/2019#5635593
    Ceses/DimisionesExtinción
    SKANSKA HISPANIA SL. Ceses/Dimisiones. Liquidador M: MONJE BRASERO MIGUEL ANGEL;REAL VILLARREAL EDUARDO;TRONSEN OLLE OLOF ERIK. Extinción. Datos registrales. T 1571 , F 80, S 8, H A 19967, I/A 25 (21.10.19).
  2. 05/11/2018#5113808

    Company name: SKANSKA HISPANIA SL EN LIQUIDACION

    Ampliación de capital
    SKANSKA HISPANIA SL EN LIQUIDACION. Ampliación de capital. Capital: 3.082.376,00 Euros. Resultante Suscrito: 10.187.276,00 Euros. Datos registrales. T 1571 , F 80, S 8, H A 19967, I/A 24 (23.10.18).
  3. 08/02/2018#4737104

    Company name: SKANSKA HISPANIA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialDisolución
    SKANSKA HISPANIA SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: VIDAL LIÑAN FRANCISCO JAVIER;RUIZ FERRARI JULIO CESAR;RABAGLIATI PABLO. Cons.Del.Sol: RUIZ FERRARI JULIO CESAR;RABAGLIATI PABLO. Consejero: MONJE BRASERO MIGUEL ANGEL. Secretario: MONJE…
  4. 02/04/2013#2202434
    Ceses/Dimisiones
    SKANSKA HISPANIA SL. Ceses/Dimisiones. Consejero: MORANO HERNAN JORGE;CAMPOS PEDRO JULIO. Cons.Del.Sol: MORANO HERNAN JORGE;CAMPOS PEDRO JULIO. Datos registrales. T 1571 , F 80, S 8, H A 19967, I/A 22 (21.03.13).
  5. 13/03/2013#2173501
    Ceses/DimisionesNombramientosReeleccionesAmpliación de capitalCambio de domicilio social
    SKANSKA HISPANIA SL. Ceses/Dimisiones. Consejero: REAL VILLARREAL EDUARDO. Secretario: REAL VILLARREAL EDUARDO. Nombramientos. Consejero: MONJE BRASERO MIGUEL ANGEL. Secretario: MONJE BRASERO MIGUEL ANGEL. Reelecciones. Presidente: VIDAL LIÑAN FRANCI…
  6. 12/08/2010#842620
    Ceses/DimisionesNombramientos
    SKANSKA HISPANIA SL. Ceses/Dimisiones. Consejero: MAURO PATRICIA;HOPITAL BERNARDO ALFREDO. Cons.Del.Sol: MORANO HERNAN JORGE;HOPITAL BERNARDO ALFREDO;RUIZ FERRARI JULIO CESAR;RABAGLIATI PABLO;MAURO PATRICIA;CAMPOS PEDRO JULIO. Consejero: BRUNELLI RAU…
  7. 13/07/2009#301063
    SKANSKA HISPANIA SL. Sociedad unipersonal. Cambio de identidad del socio único: SKANSKA KRAFT AB. Datos registrales. T 1571 , F 79, S 8, H A 19967, I/A 19 ( 2.07.09).
  8. 15/06/2009#255575
    Ampliación de capital
    SKANSKA HISPANIA SL. Ampliación de capital. Capital: 3.064.999,44 Euros. Resultante Suscrito: 6.067.054,90 Euros. Datos registrales. T 1571 , F 79, S 8, H A 19967, I/A 18 ( 2.06.09).

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

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).

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DOCTOR JUST 37 BAJO (ALICANTE), Alicante/Alacant, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province