VIAS Y CONSTRUCCIONES UK LIMITED - LONDON


Overview

VIAS Y CONSTRUCCIONES UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VIAS Y CONSTRUCCIONES UK LIMITED was incorporated 11 years ago on 03/07/2012 and has the registered number: 08128436. The accounts status is FULL.

VIAS Y CONSTRUCCIONES UK LIMITED - LONDON

This company is listed in the following categories:
42120 - Construction of railways and underground railways

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

REGINA HOUSE 2ND FLOOR
LONDON
EC4N 1SW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ESTEBAN PALAZON QUEVEDO Secretary 2016-07-28 CURRENT
JAVIER TEULON RAMIREZ Jan 1972 Spanish Director 2014-08-21 CURRENT
JOSE MARIA AGUIRRE FERNANDEZ May 1956 Spanish Director 2016-05-12 CURRENT
FRANCISCO JAVIER FERNANDEZ EGUILUZ Feb 1963 Spanish Director 2012-07-03 CURRENT
RICARDO MARTIN DE BUSTAMANTE VEGA Nov 1956 Spanish Director 2012-07-03 UNTIL 2014-08-21 RESIGNED
ARACELI GALLEGO LOPEZ Secretary 2012-07-03 UNTIL 2016-07-28 RESIGNED
GONZALO JUAN GOMEZ-ZAMALLOA GOMEZ-ZAMALLOA BARAIBAR Jan 1960 Spanish Director 2012-07-03 UNTIL 2016-05-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Acs A'Des De Const'N Y Servicios Sa 2016-05-05 Madrid   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRAGADOS UK LIMITED LONDON Active FULL 42110 - Construction of roads and motorways
GEOCISA UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
DRACE INFRAESTRUCTURES UK LIMITED LONDON Active FULL 42990 - Construction of other civil engineering projects n.e.c.
ELECTREN UK LIMITED LONDON Dissolved... FULL 43210 - Electrical installation
HOVERING SOLUTIONS LTD LONDON ENGLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
SPANISH CHAMBER OF COMMERCE IN THE UNITED KINGDOM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DRAGADOS UK LIMITED LONDON Active FULL 42110 - Construction of roads and motorways
DRACE INFRAESTRUCTURES UK LIMITED LONDON Active FULL 42990 - Construction of other civil engineering projects n.e.c.