AUTOMATICOS CECILIO MORENO SOCIEDAD LIMITADA
Hoja V13786· NIF B46550091
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for AUTOMATICOS CECILIO MORENO SOCIEDAD LIMITADA
Activity
AUTOMATICOS CECILIO MORENO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 8 filings for this company, from 18 November 2011 to 28 August 2013, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Martinez Martinez AlfredoCeased on 21/08/2013Consejero Delegado
- Alegre Martin Jose LuisCeased on 21/08/2013Administrador Único
- Rubio Fernandez JulioCeased on 21/08/2013Consejero
- Martinez Martinez FranciscoCeased on 21/08/2013Consejero
- Manuel Gomez Maria AsuncionCeased on 21/03/2012Administrador Único
- Moreno Palop Jose LuisCeased on 09/11/2011Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ELEVAL ELECTRONICOS VALENCIA SA100 %
Legal entity
Beneficial owner network map
Registered actos
- DisoluciónPublished 28/08/2013· Registered 21/08/2013· I/A 11
- ExtinciónPublished 28/08/2013· Registered 21/08/2013· I/A 11
- Ceses/DimisionesPublished 30/03/2012· Registered 21/03/2012· I/A 10
- NombramientosPublished 30/03/2012· Registered 21/03/2012· I/A 10
- Cambio de domicilio socialPublished 30/03/2012· Registered 21/03/2012· I/A 10
- Ceses/DimisionesPublished 18/11/2011· Registered 09/11/2011· I/A 9
- NombramientosPublished 18/11/2011· Registered 09/11/2011· I/A 9
Changes
- 28/08/2013Disolución
- 28/08/2013Extinción
- 30/03/2012Cambio de domicilio social
C/ GUADALQUIVIR 84 - HORNO DE ALCEDO (VALENCIA)
Timeline (BORME)
- 28/08/2013#2430497DisoluciónExtinción
AUTOMATICOS CECILIO MORENO SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 3692, L 1004, F 128, S 8, H V 13786, I/A 11 (21.08.13).
- 30/03/2012#1666867Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
AUTOMATICOS CECILIO MORENO SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ELEVAL ELECTRONICOS VALENCIA SA. Ceses/Dimisiones. Adm. Unico: MANUEL GOMEZ MARIA ASUNCION. Nombramientos. Adm. Unico: ALEGRE MARTIN JOSE LUIS. C… - 18/11/2011#1464581Ceses/DimisionesNombramientos
AUTOMATICOS CECILIO MORENO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MORENO PALOP JOSE LUIS. Nombramientos. Adm. Unico: MANUEL GOMEZ MARIA ASUNCION. Datos registrales. T 3692, L 1004, F 127, S 8, H V 13786, I/A 9 ( 9.11.11).
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 — Valencia — are listed together, with their address.