filings.es

CERQUILLAS 119 SL

Hoja M242183· NIF B82446428

Struck off · 28/02/2020Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CERQUILLAS 119 SL

NIF
Hoja registral
IRUS1000263334555
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Register referenceTomo 14614 · Folio 142 · Hoja M242183

Activity

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 28/02/2020· Registered 21/02/2020· I/A 6
  2. RevocacionesPublished 28/02/2020· Registered 21/02/2020· I/A 6
  3. Escisión totalPublished 28/02/2020· Registered 21/02/2020· I/A 6
  4. ExtinciónPublished 28/02/2020· Registered 21/02/2020· I/A 6
  5. NombramientosPublished 08/04/2014· Registered 31/03/2014· I/A 5
  6. Cambio de domicilio socialPublished 24/10/2013· Registered 16/10/2013· I/A 4

Changes

  1. 28/02/2020Extinción
  2. 24/10/2013Cambio de domicilio social

    AVDA FUENCARRAL 44 - EDIFICIO 6, LOCAL 31 (ALCOBENDAS)

Timeline (BORME)

  1. 28/02/2020#5818980
    Ceses/DimisionesRevocacionesEscisión totalExtinción
    CERQUILLAS 119 SL. Ceses/Dimisiones. Adm. Unico: CABEZA NAVARRO RUBIO ALFONSO. Revocaciones. Apoderado: RUBIO LOPEZ VIRGINIA. Escisión total. Sociedades beneficiarias de la escisión: SELF RECOVERY SL. BALLOTEN INMOBILIARIA SL. DRUSILA INVERSIONES SL.…
  2. 08/04/2014#2756921
    Nombramientos
    CERQUILLAS 119 SL. Nombramientos. Apoderado: RUBIO LOPEZ VIRGINIA. Datos registrales. T 14614 , F 141, S 8, H M 242183, I/A 5 (31.03.14).
  3. 24/10/2013#2507069
    Cambio de domicilio social
    CERQUILLAS 119 SL. Cambio de domicilio social. AVDA FUENCARRAL 44 - EDIFICIO 6, LOCAL 31 (ALCOBENDAS). Datos registrales. T 14614 , F 141, S 8, H M 242183, I/A 4 (16.10.13).

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.