filings.es

CEA AUDITORES SL

Hoja M139657· NIF B80995822

Struck off · 19/12/2023Madrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CEA AUDITORES SL

NIF
Hoja registral
IRUS1000254101234
Legal formSociedad Limitada (SL)
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 8678 · Folio 206 · Hoja M139657
StatusNo vigente

Activity

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 19/12/2023· Registered 12/12/2023· I/A 8
  2. NombramientosPublished 19/12/2023· Registered 12/12/2023· I/A 8
  3. DisoluciónPublished 19/12/2023· Registered 12/12/2023· I/A 8
  4. ExtinciónPublished 19/12/2023· Registered 12/12/2023· I/A 8
  5. Ceses/DimisionesPublished 08/09/2010· Registered 17/08/2010· I/A 7
  6. NombramientosPublished 08/09/2010· Registered 17/08/2010· I/A 7
  7. Modificaciones estatutariasPublished 08/09/2010· Registered 17/08/2010· I/A 7
  8. Ceses/DimisionesPublished 21/05/2009· Registered 07/05/2009· I/A 6

Changes

  1. 19/12/2023Disolución
  2. 19/12/2023Extinción
  3. 08/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 19/12/2023#7846330
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CEA AUDITORES SL. Ceses/Dimisiones. Adm. Unico: GIRON DE MEDRANO FRANCISCO JAVIER. Nombramientos. Liquidador: GIRON DE MEDRANO FRANCISCO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 8678 , F 206, S 8, H M 139657, I/A 8 (12.12.23).
  2. 08/09/2010#869977
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CEA AUDITORES SL. Ceses/Dimisiones. Adm. Solid.: GIRON DE MEDRANO FRANCISCO JAVIER. Nombramientos. Adm. Unico: GIRON DE MEDRANO FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr…
  3. 21/05/2009#220466
    Ceses/Dimisiones
    CEA AUDITORES SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ GARCIA DE URIBARRI LUIS. Datos registrales. T 8678 , F 206, S 8, H M 139657, I/A 6 ( 7.05.09).

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).

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.