C E E MEDRANO SL

Hoja VI3254· NIF B01145143

Struck off · 30/05/2022Álava
Registered address :
Activity :
Fabricación de otros muebles
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for C E E MEDRANO SL

NIF
Hoja registral
IRUS1000001837854
Legal formSociedad Limitada (SL)
LocalityVitoria-Gasteiz
Register referenceTomo 613 · Folio 145 · Hoja VI3254
StatusLiquidada

Activity

C E E MEDRANO SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Fabricación de otros muebles” (CNAE 3109). The Spanish commercial register has published 10 filings for this company, from 18 June 2010 to 30 May 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3109 · Fabricación de otros muebles

Corporate purpose

Fabricación de mobiliario de madera. La adquisición venta y explotación, mediante arrendamientos o cualquier otra forma jurídica de bienes inmuebles,propios o ajenos a la sociedad.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
C E E MEDRANO SLMedrano Fernandez Eladio JesusMedrano Fernandez El…Medrano Fernandez EmilianoMedrano Fernandez Em…

Registered actos

  1. Ceses/DimisionesPublished 30/05/2022· Registered 18/05/2022· I/A 6
  2. NombramientosPublished 30/05/2022· Registered 18/05/2022· I/A 6
  3. DisoluciónPublished 30/05/2022· Registered 18/05/2022· I/A 6
  4. ExtinciónPublished 30/05/2022· Registered 18/05/2022· I/A 6
  5. Cambio de domicilio socialPublished 20/10/2011· Registered 05/10/2011· I/A 5
  6. Ceses/DimisionesPublished 25/03/2011· Registered 04/03/2011· I/A 4
  7. NombramientosPublished 25/03/2011· Registered 04/03/2011· I/A 4
  8. Modificaciones estatutariasPublished 25/03/2011· Registered 04/03/2011· I/A 4
  9. Cambio de domicilio socialPublished 18/06/2010· Registered 04/06/2010· I/A 3
  10. Cambio de objeto socialPublished 18/06/2010· Registered 04/06/2010· I/A 3

Changes

  1. 30/05/2022Disolución
  2. 30/05/2022Extinción
  3. 20/10/2011Cambio de domicilio social

    POLIG INDUSTRIAL URITIASOLO, NUMERO 9, PABELLON 5 (VITORIA-GASTEIZ)

  4. 25/03/2011Modificaciones estatutarias
  5. 18/06/2010Cambio de domicilio social

    C/ PASAJE URITIASOLO Nº 3 POLIGONO INDUSTRIAL URIT (VITORIA-GASTEIZ)

  6. 18/06/2010Cambio de objeto social

    Fabricación de mobiliario de madera. La adquisición venta y explotación, mediante arrendamientos o cualquier otra forma jurídica de bienes inmuebles,propios o ajenos a la sociedad.

Timeline (BORME)

  1. 30/05/2022#6988969
    Ceses/DimisionesNombramientosDisoluciónExtinción
    C E E MEDRANO SL. Ceses/Dimisiones. Liquidador M: MEDRANO FERNANDEZ EMILIANO;MEDRANO FERNANDEZ ELADIO JESUS. Adm. Mancom.: MEDRANO FERNANDEZ ELADIO JESUS;MEDRANO FERNANDEZ EMILIANO. Nombramientos. Liquidador M: MEDRANO FERNANDEZ EMILIANO;MEDRANO FERN…
  2. 20/10/2011#1420670
    Cambio de domicilio social
    C E E MEDRANO SL. Cambio de domicilio social. POLIG INDUSTRIAL URITIASOLO, NUMERO 9, PABELLON 5 (VITORIA-GASTEIZ). Datos registrales. T 613 , F 145, S 8, H VI 3254, I/A 5 ( 5.10.11).
  3. 25/03/2011#1138592
    Ceses/DimisionesNombramientosModificaciones estatutarias
    C E E MEDRANO SL. Ceses/Dimisiones. Consejero: MEDRANO FERNANDEZ EMILIANO. Presidente: MEDRANO FERNANDEZ EMILIANO. Con.Delegado: MEDRANO FERNANDEZ EMILIANO. Consejero: MEDRANO FERNANDEZ ELADIO JESUS. Secretario: MEDRANO FERNANDEZ ELADIO JESUS. Con.De…
  4. 18/06/2010#769074
    Cambio de domicilio socialCambio de objeto social
    C E E MEDRANO SL. Cambio de domicilio social. C/ PASAJE URITIASOLO Nº 3 POLIGONO INDUSTRIAL URIT (VITORIA-GASTEIZ). Cambio de objeto social. Fabricación de mobiliario de madera. La adquisición venta y explotación, mediante arrendamientos o cualquier …

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 addressPOLIG INDUSTRIAL URITIASOLO, NUMERO 9, PABELLON 5 (VITORIA-GASTEIZ), Vitoria-Gasteiz, Álava
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 — Fabricación de otros muebles — are listed together.

Prospect this sectorAll companies in this sector