VIAS Y CONSTRUCCIONES UK LIMITED
LONDON

Hellopages » City of London » City of London » EC4N 1SW

Company number 08128436
Status Active
Incorporation Date 3 July 2012
Company Type Private Limited Company
Address REGINA HOUSE 2ND FLOOR, 1-5 QUEEN STREET, LONDON, EC4N 1SW
Home Country United Kingdom
Nature of Business 42120 - Construction of railways and underground railways
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Araceli Gallego Lopez as a secretary on 28 July 2016; Appointment of Esteban Palazon Quevedo as a secretary on 28 July 2016. The most likely internet sites of VIAS Y CONSTRUCCIONES UK LIMITED are www.viasyconstruccionesuk.co.uk, and www.vias-y-construcciones-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vias Y Construcciones Uk Limited is a Private Limited Company. The company registration number is 08128436. Vias Y Construcciones Uk Limited has been working since 03 July 2012. The present status of the company is Active. The registered address of Vias Y Construcciones Uk Limited is Regina House 2nd Floor 1 5 Queen Street London Ec4n 1sw. . PALAZON QUEVEDO, Esteban is a Secretary of the company. AGUIRRE FERNANDEZ, Jose Maria is a Director of the company. EGUILUZ, Francisco Javier Fernandez is a Director of the company. TEULON RAMIREZ, Javier is a Director of the company. Secretary LOPEZ, Araceli Gallego has been resigned. Director BARAIBAR, Gonzalo Juan Gomez-Zamalloa has been resigned. Director VEGA, Ricardo Martin De Bustamante has been resigned. The company operates in "Construction of railways and underground railways".


Current Directors

Secretary
PALAZON QUEVEDO, Esteban
Appointed Date: 28 July 2016
Director
AGUIRRE FERNANDEZ, Jose Maria
Appointed Date: 12 May 2016
69 years old
Director
EGUILUZ, Francisco Javier Fernandez
Appointed Date: 03 July 2012
62 years old
Director
TEULON RAMIREZ, Javier
Appointed Date: 21 August 2014
53 years old

Resigned Directors

Secretary
LOPEZ, Araceli Gallego
Resigned: 28 July 2016
Appointed Date: 03 July 2012
Director
BARAIBAR, Gonzalo Juan Gomez-Zamalloa
Resigned: 12 May 2016
Appointed Date: 03 July 2012
65 years old
Director
VEGA, Ricardo Martin De Bustamante
Resigned: 21 August 2014
Appointed Date: 03 July 2012
69 years old

Persons With Significant Control

Acs A'Des De Const'N Y Servicios Sa
Notified on: 5 May 2016
Nature of control: Ownership of shares – 75% or more

VIAS Y CONSTRUCCIONES UK LIMITED Events

08 Dec 2016
Full accounts made up to 31 December 2015
02 Nov 2016
Termination of appointment of Araceli Gallego Lopez as a secretary on 28 July 2016
01 Nov 2016
Appointment of Esteban Palazon Quevedo as a secretary on 28 July 2016
29 Sep 2016
Termination of appointment of Gonzalo Juan Gomez-Zamalloa Baraibar as a director on 12 May 2016
28 Sep 2016
Appointment of Jose Maria Aguirre Fernandez as a director on 12 May 2016
...
... and 11 more events
22 Jul 2013
Annual return made up to 3 July 2013 with full list of shareholders
27 Jun 2013
Register inspection address has been changed
27 Jun 2013
Register(s) moved to registered inspection location
31 Aug 2012
Current accounting period extended from 31 July 2013 to 31 December 2013
03 Jul 2012
Incorporation

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