CADENETA SL

Hoja M1865· NIF B85797132

Struck off · 08/05/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
28/10/2009
Former name :
SERRANO RODRIGUEZ MARIA TERESA 002602832S SLNE

Legal information

Legal information for CADENETA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date28/10/2009
LocalityMadrid
Register referenceTomo 95 · Folio 218 · Hoja M1865
Former names
SERRANO RODRIGUEZ MARIA TERESA 002602832S SLNE2009-10-28 → 2010-11-24
CADENETA SL EN LIQUIDACION2015-07-27
StatusBaja

Activity

CADENETA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 October 2009. The Spanish commercial register has published 10 filings for this company, from 28 October 2009 to 8 May 2017, across 5 distinct types of filing. Its registered share capital is 3 012,00 €. It appears in the register as “Baja”.

Corporate purpose

SERVICIOS TECNICOS DE INGENIERIA Y OTRAS ACTIVIDADES RELACIONADAS CON EL ASESORAMIENTO TECNICO, ACTIVIDAD DE TRANSPORTES...

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. ExtinciónPublished 08/05/2017· Registered 26/04/2017· I/A 10
  2. Ceses/DimisionesPublished 27/07/2015· Registered 17/07/2015· I/A 9
  3. DisoluciónPublished 27/07/2015· Registered 17/07/2015· I/A 9
  4. Ceses/DimisionesPublished 24/11/2010· Registered 12/11/2010· I/A 2
  5. NombramientosPublished 24/11/2010· Registered 12/11/2010· I/A 2
  6. DisoluciónPublished 24/11/2010· Registered 12/11/2010· I/A 2
  7. ExtinciónPublished 24/11/2010· Registered 12/11/2010· I/A 2
  8. ConstituciónPublished 28/10/2009· Registered 19/10/2009· I/A 1
  9. NombramientosPublished 28/10/2009· Registered 19/10/2009· I/A 1

Changes

  1. 08/05/2017Extinción
  2. 27/07/2015Cambio de denominación social

    CADENETA SL→CADENETA SL EN LIQUIDACION

  3. 27/07/2015Disolución
  4. 21/01/2015Cambio de denominación social

    SERRANO RODRIGUEZ MARIA TERESA 002602832S SLNE→CADENETA SL

  5. 24/11/2010Disolución
  6. 24/11/2010Extinción

Capital · events

  1. 28/10/2009Constitución
    Initial capital: 3 012,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 08/05/2017#4362795
    Extinción
    CADENETA SL. Situación concursal. Procedimiento concursal 682/2014. FIRME: Si, Fecha de resolución 12/01/2017. Auto de conclusión del concurso. Inexistencia de bienes. Juzgado: num. 9 DE LO MERCANTIL DE MADRID. Juez: VAZQUEZ PIZARRO MARIA TERESA. Res…
  2. 27/07/2015#3434726

    Company name: CADENETA SL EN LIQUIDACION

    Ceses/DimisionesDisolución
    CADENETA SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: ROJO LOPEZ EDUARDO. Situación concursal. Procedimiento concursal 682/2014. FIRME: Si, Fecha de resolución 15/06/2015. Auto de apertura de la fase de liquidación. Juzgado: num. 9 DE LO MERCANTI…
  3. 21/01/2015#3150083
    CADENETA SL. Situación concursal. Procedimiento concursal 682/2014. FIRME: Si, Fecha de resolución 18/11/2014. Auto de declaración de concurso. Voluntario. Juzgado: num. 9 DE LO MERCANTIL DE MADRID. Juez: VAZQUEZ PIZARRO MARIA TERESA. Resoluciones: E…
  4. 24/11/2010#959886

    Company name: SERRANO RODRIGUEZ MARIA TERESA 002602832S SLNE

    Ceses/DimisionesNombramientosDisoluciónExtinción
    SERRANO RODRIGUEZ MARIA TERESA 002602832S SLNE. Ceses/Dimisiones. Adm. Unico: SERRANO RODRIGUEZ MARIA TERESA. Nombramientos. Liquidador: SERRANO RODRIGUEZ MARIA TERESA. Disolución. Voluntaria. Extinción. Datos registrales. T 80 , F 174, S 9, H M 1865…
  5. 28/10/2009#440570

    Company name: SERRANO RODRIGUEZ MARIA TERESA 002602832S SLNE

    ConstituciónNombramientos
    SERRANO RODRIGUEZ MARIA TERESA 002602832S SLNE. Constitución. Comienzo de operaciones: 16.10.09. Objeto social: SERVICIOS TECNICOS DE INGENIERIA Y OTRAS ACTIVIDADES RELACIONADAS CON EL ASESORAMIENTO TECNICO, ACTIVIDAD DE TRANSPORTES... Domicilio: C/ …

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· Incorporated 2009

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 addressC/ ALFREDO MARQUERIE 5 3º A (MADRID), Madrid
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