CABLESA SL

Hoja M15840

Struck off · 28/07/2015Madrid
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CABLESA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 774 · Folio 221 · Hoja M15840
Former names
CABLESA SL EN LIQUIDACION2014-12-05
StatusBaja

Activity

CABLESA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 7 May 2010 to 28 July 2015, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 28/07/2015· Registered 20/07/2015· I/A 12
  2. ExtinciónPublished 28/07/2015· Registered 20/07/2015· I/A 12
  3. Ceses/DimisionesPublished 05/12/2014· Registered 26/11/2014· I/A 11
  4. NombramientosPublished 05/12/2014· Registered 26/11/2014· I/A 11
  5. DisoluciónPublished 05/12/2014· Registered 26/11/2014· I/A 11
  6. Ceses/DimisionesPublished 24/11/2014· Registered 17/11/2014· I/A 10
  7. RevocacionesPublished 24/11/2014· Registered 17/11/2014· I/A 10
  8. NombramientosPublished 24/11/2014· Registered 17/11/2014· I/A 10
  9. ReeleccionesPublished 24/11/2014· Registered 17/11/2014· I/A 10
  10. Ceses/DimisionesPublished 22/05/2013· Registered 14/05/2013· I/A 9
  11. NombramientosPublished 22/05/2013· Registered 14/05/2013· I/A 9
  12. NombramientosPublished 07/05/2010· Registered 27/04/2010· I/A 8
  13. RevocacionesPublished 07/05/2010· Registered 27/04/2010· I/A 7

Timeline (BORME)

  1. 28/07/2015#3437331
    RevocacionesExtinción
    CABLESA SL. Revocaciones. Apoderado: SANZ HERRANZ MIGUEL ANGEL;CARDENAL SANTAMARIA JESUS. Apo.Manc.: SANZ HERRANZ MIGUEL ANGEL;CARDENAL SANTAMARIA JESUS. Extinción. Datos registrales. T 774 , F 221, S 8, H M 15840, I/A 12 (20.07.15).
  2. 05/12/2014#3098371

    Company name: CABLESA SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    CABLESA SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: SANZ HERRANZ MIGUEL ANGEL;CAZORLA MARTIN MARCOS;CARDENAL SANTAMARIA JESUS. Presidente: SANZ HERRANZ MIGUEL ANGEL. Secretario: CAZORLA MARTIN MARCOS. Nombramientos. LiquiSoli: CAZORLA MARTIN MARC…
  3. 24/11/2014#3077703
    Ceses/DimisionesRevocacionesNombramientosReelecciones
    CABLESA SL. Ceses/Dimisiones. Consejero: BACHILLER GARRIDO PABLO. Presidente: BACHILLER GARRIDO PABLO. Revocaciones. Apo.Manc.: SANZ HERRANZ MIGUEL ANGEL;BACHILLER GARRIDO PABLO;CAZORLA MARTIN MARCOS. Nombramientos. Consejero: CARDENAL SANTAMARIA JES…
  4. 22/05/2013#2284622
    Ceses/DimisionesNombramientos
    CABLESA SL. Ceses/Dimisiones. Secretario: MIRAMON RUBIO ARACELI. Consejero: MIRAMON RUBIO ARACELI. Con.Delegado: BACHILLER GARRIDO PABLO. Nombramientos. Consejero: CAZORLA MARTIN MARCOS. Secretario: CAZORLA MARTIN MARCOS. Apo.Manc.: SANZ HERRANZ MIGU…
  5. 07/05/2010#711074
    Nombramientos
    CABLESA SL. Nombramientos. Apoderado: SANZ HERRANZ MIGUEL ANGEL;CARDENAL SANTAMARIA JESUS. Datos registrales. T 774 , F 218, S 8, H M 15840, I/A 8 (27.04.10).
  6. 07/05/2010#711073
    Revocaciones
    CABLESA SL. Revocaciones. Apoderado: CARDENAL SANTAMARIA JESUS;SANZ HERRANZ MIGUEL ANGEL. Datos registrales. T 774 , F 218, S 8, H M 15840, I/A 7 (27.04.10).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province