CUSEDIR 2005 SL

Hoja PM52304· NIF B57375362

Struck off · 23/01/2020Illes Balears
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CUSEDIR 2005 SL

NIF
Hoja registral
IRUS1000093850559
Legal formSociedad Limitada (SL)
Register referenceTomo 2166 · Folio 35 · Hoja PM52304
StatusLiquidada

Activity

CUSEDIR 2005 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). The Spanish commercial register has published 12 filings for this company, from 24 August 2010 to 23 January 2020, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Arq Projects & Partners Slp100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/01/2020· Registered 15/01/2020· I/A 9
  2. DisoluciónPublished 23/01/2020· Registered 15/01/2020· I/A 9
  3. ExtinciónPublished 23/01/2020· Registered 15/01/2020· I/A 9
  4. Ceses/DimisionesPublished 21/01/2019· Registered 14/01/2019· I/A 8
  5. NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 8
  6. Ceses/DimisionesPublished 01/12/2015· Registered 23/11/2015· I/A 7
  7. NombramientosPublished 01/12/2015· Registered 23/11/2015· I/A 7
  8. Modificaciones estatutariasPublished 07/11/2014· Registered 29/10/2014· I/A 6
  9. Cambio de domicilio socialPublished 02/01/2012· Registered 21/12/2011· I/A 5
  10. Ampliacion del objeto socialPublished 24/08/2010· Registered 12/08/2010· I/A 4

Changes

  1. 23/01/2020Disolución
  2. 23/01/2020Extinción
  3. 07/11/2014Modificaciones estatutarias
  4. 02/01/2012Cambio de domicilio social

    AVDA COMTE DE SALLENT 2 1º B (PALMA DE MALLORCA)

  5. 24/08/2010Ampliación del objeto social

    Las actividades de interiorismo, decoración y delineación.

Timeline (BORME)

  1. 23/01/2020#5754215
    Ceses/DimisionesDisoluciónExtinción
    CUSEDIR 2005 SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ARQ PROJECTS & PARTNERS SLP. Disolución. Fusion. Extinción. Datos registrales. T 2166 , F 35, S 8, H PM 52304, I/A 9 (15.01.20).
  2. 21/01/2019#5212836
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CUSEDIR 2005 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: ARQ PROJECTS & PARTNERS SLP. Ceses/Dimisiones. Adm. Unico: TATIE 2015 SL. Nombramientos. Adm. Unico: ARQ PROJECTS & PARTNERS SLP. Datos registrales. T…
  3. 01/12/2015#3610871
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CUSEDIR 2005 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: TATIE 2015 SL. Ceses/Dimisiones. Adm. Unico: MURET DEUDERO MARIA GLORIA. Nombramientos. Adm. Unico: TATIE 2015 SL. Datos registrales. T 2166 , F 35, S…
  4. 07/11/2014#3049539
    Modificaciones estatutarias
    CUSEDIR 2005 SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 25º, cambio de fecha de cierre de ejercicio social. Datos registrales. T 2166 , F 34, S 8, H PM 52304, I/A 6 (29.10.14).
  5. 02/01/2012#10418699
    Cambio de domicilio social
    CUSEDIR 2005 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA COMTE DE SALLENT 2 1º B (PALMA DE MALLORCA). Datos registrales. T 2166 , F 34, S 8, H PM 52304, I/A 5 (21.12.11).
  6. 24/08/2010#854196
    Ampliacion del objeto social
    CUSEDIR 2005 SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Las actividades de interiorismo, decoración y delineación. Datos registrales. T 2166 , F 34, S 8, H PM 52304, I/A 4 (12.08.10).

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 addressAVDA COMTE DE SALLENT 2 1º B (PALMA DE MALLORCA), Illes Balears
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 diseño especializado — are listed together.

Prospect this sectorAll companies in this sector