C P COMPONENTES SL
Hoja SE2590· NIF B41469222
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for C P COMPONENTES SL
Activity
C P COMPONENTES SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 6 filings for this company, from 20 January 2009 to 16 October 2009, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Picabea De La Peña CarlosCeased on 12/02/2009Administrador Único
- RALOE MEDITERRANEO SOCIEDAD LIMITADAAdministrador Único
Directors network map
Cap table · shareholdings
- RALOE MEDITERRANEO SL(formerly RALOE MEDITERRANEO SOCIEDAD LIMITADA)100 %
Legal entity · since 15/09/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RALOE MEDITERRANEO SL100 %Vigente
Legal entity · since 15/09/2009
Beneficial owner network map
Registered actos
Changes
- 15/09/2009Declaración de unipersonalidad
RALOE MEDITERRANEO SOCIEDAD LIMITADA
Timeline (BORME)
- 16/10/2009#422348Otros conceptos
C P COMPONENTES SL. Otros conceptos: cierre provisional de la hoja por plazo de seis meses.- Articulo 231 del RRM. Datos registrales. T 1345, L 1, F 185, S 8, H SE 2590, I/A 20 b (30.09.09).
- 15/09/2009#386259Declaración de unipersonalidad
C P COMPONENTES SL. Declaración de unipersonalidad. Socio único: RALOE MEDITERRANEO SOCIEDAD LIMITADA. Datos registrales. T 1345, L 1, F 185, S 8, H SE 2590, I/A 20 ( 3.09.09).
- 26/02/2009#93395Revocaciones
C P COMPONENTES SL. Revocaciones. Apoderado: PICABEA PEÑA CARLOS. Otros conceptos: OJO REVOCACION DE PODER NO INSCRITO A FAVOR DE Doña Ana Teresa Pascual Gil,, mediante escritura otorgada en Sevilla, ante el Notario Don Manuel López Iñiguez, el día 1… - 26/02/2009#93394Ceses/DimisionesNombramientos
C P COMPONENTES SL. Ceses/Dimisiones. Adm. Unico: PICABEA DE LA PEÑA CARLOS. Nombramientos. Adm. Unico: RALOE MEDITERRANEO SOCIEDAD LIMITADA. Datos registrales. T 1345, L 1, F 185, S 8, H SE 2590, I/A 18 (12.02.09).
- 20/01/2009#19436Nombramientos
C P COMPONENTES SL. Nombramientos. Auditor: AUDITORIA Y CONSULTA SA. Datos registrales. T 1345, L 1, F 185, S 8, H SE 2590, I/A 17 ( 8.01.09).
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 — Sevilla — are listed together, with their address.