URACANARIAS MATERIALES DE CONSTRUCCION SA
Hoja TF48995
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 67 982,00 €
Legal information
Legal information for URACANARIAS MATERIALES DE CONSTRUCCION SA
Activity
URACANARIAS MATERIALES DE CONSTRUCCION SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 16 August 2011 to 4 December 2014, across 7 distinct types of filing. Its registered share capital is 67 982,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Dominguez Hernandez Juan AntonioCeased on 13/01/2014Administrador Único
- HORMIGONES Y PREFABRICADOS DOLUSA SLCeased on 27/11/2014Liquidador
Authorised representatives
Former
- Gomez Campos Rafael IgnacioCeased on 04/08/2011Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/12/2014· Registered 27/11/2014· I/A 6
- ExtinciónPublished 04/12/2014· Registered 27/11/2014· I/A 6
- Ceses/DimisionesPublished 23/01/2014· Registered 13/01/2014· I/A 5
- NombramientosPublished 23/01/2014· Registered 13/01/2014· I/A 5
- DisoluciónPublished 23/01/2014· Registered 13/01/2014· I/A 5
- Reducción de capitalPublished 29/12/2011· Registered 01/12/2011· I/A 4
- RevocacionesPublished 18/08/2011· Registered 04/08/2011· I/A 3
- Modificaciones estatutariasPublished 16/08/2011· Registered 15/07/2011· I/A 2
Capital · events
- 29/12/2011Reducción de capitalResulting capital: 67 982,00 €
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)
- 04/12/2014#3097155Ceses/DimisionesExtinción
URACANARIAS MATERIALES DE CONSTRUCCION SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: HORMIGONES Y PREFABRICADOS DOLUSA SL. Extinción. Datos registrales. T 3195 , F 67, S 8, H TF 48995, I/A 6 (27.11.14).
- 23/01/2014#2632483
Company name: URACANARIAS MATERIALES DE CONSTRUCCION SA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónURACANARIAS MATERIALES DE CONSTRUCCION SA EN LIQUIDACION(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DOMINGUEZ HERNANDEZ JUAN ANTONIO. Nombramientos. Liquidador: HORMIGONES Y PREFABRICADOS DOLUSA SL. Disolución. Voluntaria. Datos regi… - 29/12/2011#1526248Reducción de capital
URACANARIAS MATERIALES DE CONSTRUCCION SA(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 4.017.736,20 Euros. Resultante Suscrito: 67.982,00 Euros. Datos registrales. T 3195 , F 67, S 8, H TF 48995, I/A 4 ( 1.12.11).
- 18/08/2011#1348288Revocaciones
URACANARIAS MATERIALES DE CONSTRUCCION SA(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: GOMEZ CAMPOS RAFAEL IGNACIO. Datos registrales. T 3195 , F 67, S 8, H TF 48995, I/A 3 ( 4.08.11).
- 16/08/2011#1343839Modificaciones estatutarias
URACANARIAS MATERIALES DE CONSTRUCCION SA(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º.- El domicilio social se fija en Calle Trinidad, número 32, 38410 Los Realejos(Santa Cruz de Tenerife). El Org…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.