CELLIO SA

Hoja M79865· NIF A78381928

Struck off · 26/09/2018Madrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CELLIO SA

NIF
Hoja registral
IRUS1000246404039
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 4863 · Folio 133 · Hoja M79865
StatusLiquidada

Activity

CELLIO SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 6 filings for this company, from 15 September 2011 to 26 September 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

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

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 26/09/2018· Registered 13/09/2018· I/A 15
  2. RevocacionesPublished 26/09/2018· Registered 13/09/2018· I/A 15
  3. ExtinciónPublished 26/09/2018· Registered 13/09/2018· I/A 15
  4. ReeleccionesPublished 27/02/2017· Registered 17/02/2017· I/A 14
  5. NombramientosPublished 05/01/2015· Registered 23/12/2014· I/A 13
  6. ReeleccionesPublished 15/09/2011· Registered 30/08/2011· I/A 12

Changes

  1. 26/09/2018Extinción

Timeline (BORME)

  1. 26/09/2018#5063147
    Ceses/DimisionesRevocacionesExtinción
    CELLIO SA. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GIMENEZ HONORIO. Revocaciones. Apoderado: FERNANDEZ PEREZ MARIA PIEDAD. Otros conceptos: LA SOCIEDAD SE EXTINGUE AL HABER SIDO ABSORBIDA POR LA ENTIDAD " ESTUDIOS FINANCIEROS ALMITEC SL ".- Disolució…
  2. 27/02/2017#4265510
    Reelecciones
    CELLIO SA. Reelecciones. Adm. Unico: FERNANDEZ GIMENEZ HONORIO. Datos registrales. T 4863 , F 133, S 8, H M 79865, I/A 14 (17.02.17).
  3. 05/01/2015#10471130
    Nombramientos
    CELLIO SA. Nombramientos. Apoderado: FERNANDEZ PEREZ MARIA PIEDAD. Datos registrales. T 4863 , F 132, S 8, H M 79865, I/A 13 (23.12.14).
  4. 15/09/2011#1376951
    Reelecciones
    CELLIO SA. Reelecciones. Adm. Unico: FERNANDEZ GIMENEZ HONORIO. Datos registrales. T 4863 , F 132, S 8, H M 79865, I/A 12 (30.08.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DE SANTA BARBARA 7, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

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