CABALLERO LEDESMA SL

Hoja M306665· NIF B83350728

Struck off · 12/06/2023Madrid
Registered address :
Activity :
Otro comercio al por menor en establecimientos no especializados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CABALLERO LEDESMA SL

NIF
Hoja registral
IRUS1000268901873
Legal formSociedad Limitada (SL)
Register referenceTomo 17784 · Folio 33 · Hoja M306665
StatusLiquidada

Activity

CABALLERO LEDESMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otro comercio al por menor en establecimientos no especializados” (CNAE 4719). The Spanish commercial register has published 5 filings for this company, from 1 June 2017 to 12 June 2023, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4719 · Otro comercio al por menor en establecimientos no especializados

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CABALLERO LEDESMA SLCaballero Ledesma Antonia JulianaCaballero Ledesma An…Caballero Ledesma Maria JosefaCaballero Ledesma Ma…

Registered actos

  1. Ceses/DimisionesPublished 12/06/2023· Registered 05/06/2023· I/A 2
  2. NombramientosPublished 12/06/2023· Registered 05/06/2023· I/A 2
  3. DisoluciónPublished 12/06/2023· Registered 05/06/2023· I/A 2
  4. ExtinciónPublished 12/06/2023· Registered 05/06/2023· I/A 2

Changes

  1. 12/06/2023Disolución
  2. 12/06/2023Extinción

Timeline (BORME)

  1. 12/06/2023#7573506
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CABALLERO LEDESMA SL. Ceses/Dimisiones. Adm. Solid.: CABALLERO LEDESMA MARIA JOSEFA;CABALLERO LEDESMA ANTONIA JULIANA. Nombramientos. LiquiSoli: CABALLERO LEDESMA MARIA JOSEFA;CABALLERO LEDESMA ANTONIA JULIANA. Disolución. Voluntaria. Extinción. Dato…
  2. 01/06/2017#4399702
    CABALLERO LEDESMA SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1ª EL NOMBRAMIENTO DE CABALLERO LEDESMA MARIA JOSEJA, SIENDO LO CORRECTO CABALLERO LEDESMA MARIA JOSEFA. Datos registrales. T 17784 , F 32, S 8, H M 306665, I/A 1 ( 3.07.02).

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 addressCALLE DE VALLEHERMOSO NUMERO 36, 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 — Otro comercio al por menor en establecimientos no especializados — are listed together.

Prospect this sectorAll companies in this sector