CACERES MOSQUETE SL

Hoja M7279· NIF B79486619

Struck off · 20/09/2023Madrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CACERES MOSQUETE SL

NIF
Hoja registral
IRUS1000241495979
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 12707 · Folio 27 · Hoja M7279
StatusLiquidada

Activity

CACERES MOSQUETE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 10 filings for this company, from 23 December 2016 to 20 September 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
CACERES MOSQUETE SLCaceres Mosquete FerminCaceres Mosquete Fer…CACERES ROMERO SLCACERES ROMERO SL

Registered actos

  1. Ceses/DimisionesPublished 20/09/2023· Registered 13/09/2023· I/A 8
  2. RevocacionesPublished 20/09/2023· Registered 13/09/2023· I/A 8
  3. NombramientosPublished 20/09/2023· Registered 13/09/2023· I/A 8
  4. DisoluciónPublished 20/09/2023· Registered 13/09/2023· I/A 8
  5. ExtinciónPublished 20/09/2023· Registered 13/09/2023· I/A 8
  6. Ceses/DimisionesPublished 18/07/2022· Registered 11/07/2022· I/A 7
  7. NombramientosPublished 18/07/2022· Registered 11/07/2022· I/A 7
  8. NombramientosPublished 23/12/2016· Registered 16/12/2016· I/A 6
  9. Ceses/DimisionesPublished 23/12/2016· Registered 15/12/2016· I/A 5
  10. NombramientosPublished 23/12/2016· Registered 15/12/2016· I/A 5

Changes

  1. 20/09/2023Disolución
  2. 20/09/2023Extinción

Timeline (BORME)

  1. 20/09/2023#7715702
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CACERES MOSQUETE SL. Ceses/Dimisiones. Adm. Solid.: CACERES GALINDO FERMIN FRANCISCO;CACERES MOSQUETE FERMIN. Revocaciones. Apoderado: CACERES MOSQUETE MARIA CRISTINA;CACERES MOSQUETE YOLANDA;CACERES GALINDO FERMIN;CACERES MOSQUETE FERMIN. Apo.Sol.: …
  2. 18/07/2022#7078496
    Ceses/DimisionesNombramientos
    CACERES MOSQUETE SL. Ceses/Dimisiones. Adm. Solid.: MOSQUETE RODRIGUEZ FELISA. Nombramientos. Adm. Solid.: CACERES MOSQUETE FERMIN. Datos registrales. T 12707 , F 27, S 8, H M 7279, I/A 7 (11.07.22).
  3. 23/12/2016#4169901
    Nombramientos
    CACERES MOSQUETE SL. Nombramientos. Apo.Sol.: CACERES MOSQUETE FERMIN;CACERES MOSQUETE YOLANDA FELISA;CACERES MOSQUETE MARIA CRISTINA. Datos registrales. T 12707 , F 26, S 8, H M 7279, I/A 6 (16.12.16).
  4. 23/12/2016#4169900
    Ceses/DimisionesNombramientos
    CACERES MOSQUETE SL. Ceses/Dimisiones. Adm. Unico: MOSQUETE RODRIGUEZ FELISA. Nombramientos. Adm. Solid.: MOSQUETE RODRIGUEZ FELISA;CACERES GALINDO FERMIN FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administ…

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 addressAGUSTIN DURAN 3, 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector