STH ANDRAUET S.L.

Hoja IB6859· NIF B57231011

Struck off · 17/09/2019Illes Balears
Registered address :
Activity :
Fabricación de hormigón fresco
Legal form :
Sociedades de responsabilidad limitada

Legal information

Legal information for STH ANDRAUET S.L.

NIF
Hoja registral
IRUS1000184546770
Legal formSociedades de responsabilidad limitada
Register referenceTomo 150 · Folio 194 · Hoja IB6859
Former names
STH ANDRAUET, S.L.2010-01-22 → 2016-09-12
StatusLiquidada

Activity

STH ANDRAUET S.L. is a Sociedades de responsabilidad limitada with its registered office in Illes Balears. Its declared activity is “Fabricación de hormigón fresco” (CNAE 2363). The Spanish commercial register has published 8 filings for this company, from 22 January 2010 to 17 September 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2363 · Fabricación de hormigón fresco

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Excavaciones Andrauet Y Fuentes S100 %

Individual · ultimate beneficial owner · since 12/09/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/09/2019· Registered 09/09/2019· I/A 4
  2. NombramientosPublished 17/09/2019· Registered 09/09/2019· I/A 4
  3. DisoluciónPublished 17/09/2019· Registered 09/09/2019· I/A 4
  4. ExtinciónPublished 17/09/2019· Registered 09/09/2019· I/A 4
  5. Declaración de unipersonalidadPublished 12/09/2016· Registered 29/08/2016· I/A 3
  6. Ceses/DimisionesPublished 12/09/2016· Registered 29/08/2016· I/A 3
  7. NombramientosPublished 12/09/2016· Registered 29/08/2016· I/A 3
  8. Modificaciones estatutariasPublished 22/01/2010· Registered 08/01/2010· I/A 2

Changes

  1. 17/09/2019Cambio de denominación social

    STH ANDRAUET, S.L.→STH ANDRAUET S.L.

  2. 17/09/2019Disolución
  3. 17/09/2019Extinción
  4. 12/09/2016Declaración de unipersonalidad

    EXCAVACIONES ANDRAUET Y FUENTES S

  5. 22/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 17/09/2019#5581344
    Ceses/DimisionesNombramientosDisoluciónExtinción
    STH ANDRAUET S.L.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: FERRER TORRES JOSE ENRIQUE. Adm. Unico: FERRER TORRES JOSE ENRIQUE. Nombramientos. Liquidador: FERRER TORRES JOSE ENRIQUE. Disolución. Voluntaria.…
  2. 12/09/2016#4019503

    Company name: STH ANDRAUET, S.L.

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    STH ANDRAUET, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: EXCAVACIONES ANDRAUET Y FUENTES S.L. Ceses/Dimisiones. Adm. Solid.: ROZALEN MORALES DAVID;FERRER TORRES JOSE ENRIQUE. Nombramientos. Adm. Unico: FERRER TORRES JOSE ENRIQUE…
  3. 22/01/2010#550843

    Company name: STH ANDRAUET, S.L.

    Modificaciones estatutarias
    STH ANDRAUET, S.L.(R.M. EIVISSA). Modificaciones estatutarias. Modificado art. 25 referente a la retribución administrador. Datos registrales. T 150, L 150, F 194, S 8, H IB 6859, I/A 2 ( 8.01.10).

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 addressC/ VALENCIA 6 - EDIFICIO VILLA SAN FERNANDO, 07871-SANT FERRAN DE ES ROQUES, ILLES BALEARS, FORMENTERA
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 — Fabricación de hormigón fresco — are listed together.

Prospect this sectorAll companies in this sector