CAMBRICO SL
Hoja M60376
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 162 281,14 €
Legal information
Legal information for CAMBRICO SL
Activity
CAMBRICO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 14 June 2011 to 20 March 2014, across 6 distinct types of filing. Its registered share capital is 162 281,14 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Zechmeister Balzer GertrudeCeased on 11/03/2014Administrador Único
Authorised representatives
Former
- Laseca Delso Juan AntonioCeased on 11/03/2014Apoderado
Directors network map
Registered actos
- DisoluciónPublished 20/03/2014· Registered 11/03/2014· I/A 13
- ExtinciónPublished 20/03/2014· Registered 11/03/2014· I/A 13
- ReeleccionesPublished 13/01/2014· Registered 02/01/2014· I/A 12
- Ampliación de capitalPublished 13/01/2014· Registered 02/01/2014· I/A 12
- NombramientosPublished 15/06/2011· Registered 03/06/2011· I/A 11
- Ceses/DimisionesPublished 14/06/2011· Registered 02/06/2011· I/A 10
- NombramientosPublished 14/06/2011· Registered 02/06/2011· I/A 10
Capital · events
- 13/01/2014Ampliación de capitalResulting capital: 162 281,14 € (+268,36 €)
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)
- 20/03/2014#2727187DisoluciónExtinción
CAMBRICO SL. Disolución. Fusion. Extinción. Datos registrales. T 3580 , F 49, S 8, H M 60376, I/A 13 (11.03.14).
- 13/01/2014#2611492
Company name: CAMBRICO SA
ReeleccionesAmpliación de capitalCAMBRICO SA. Transformación de sociedad. Denominación y forma adoptada: CAMBRICO SL. Reelecciones. Adm. Unico: ZECHMEISTER BALZER GERTRUDE. Ampliación de capital. Capital: 268,36 Euros. Resultante Suscrito: 162.281,14 Euros. Datos registrales. T 3580… - 15/06/2011#1261120
Company name: CAMBRICO SA
NombramientosCAMBRICO SA. Nombramientos. Apoderado: LASECA DELSO JUAN ANTONIO. Datos registrales. T 3580 , F 47, S 8, H M 60376, I/A 11 ( 3.06.11).
- 14/06/2011#1258911
Company name: CAMBRICO SA
Ceses/DimisionesNombramientosCAMBRICO SA. Ceses/Dimisiones. Adm. Unico: LASECA DELSO JUAN ANTONIO. Nombramientos. Adm. Unico: ZECHMEISTER BALZER GERTRUDE. Datos registrales. T 3580 , F 47, S 8, H M 60376, I/A 10 ( 2.06.11).
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 — Madrid — are listed together, with their address.