CAIMAN SERVICIOS INTEGRALES SL
Hoja B326665· NIF B64158645
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 51 020,00 €
- Director :
- Perez Romero Andres
- Former name :
- MONTAJES MAYRE SL
Legal information
Legal information for CAIMAN SERVICIOS INTEGRALES SL
Activity
CAIMAN SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 13 filings for this company, from 26 January 2009 to 9 March 2016, across 7 distinct types of filing. Its registered share capital is 51 020,00 €.
Corporate purpose
AMPLIAR A:TODO TIPO DE INSTALACIONES ELECTRICAS EN GENERAL.
Directors and representatives
Directors
Current
- Perez Romero AndresSince 30/12/2011Liquidador
Former
- Hernando Donoso ManuelCeased on 30/12/2011Administrador Único
- Barrena Fernandez YolandaCeased on 11/10/2010Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 31/03/2015· Registered 24/03/2015· I/A 6
- NombramientosPublished 31/03/2015· Registered 24/03/2015· I/A 6
- DisoluciónPublished 31/03/2015· Registered 24/03/2015· I/A 6
- RevocacionesPublished 10/01/2012· Registered 30/12/2011· I/A 5
- NombramientosPublished 10/01/2012· Registered 30/12/2011· I/A 5
- Cambio de denominación socialPublished 10/01/2012· Registered 30/12/2011· I/A 5
- Cambio de domicilio socialPublished 10/01/2012· Registered 30/12/2011· I/A 5
- Cambio de objeto socialPublished 10/01/2012· Registered 30/12/2011· I/A 5
- RevocacionesPublished 22/10/2010· Registered 11/10/2010· I/A 4
- NombramientosPublished 22/10/2010· Registered 11/10/2010· I/A 4
- Cambio de domicilio socialPublished 20/07/2010· Registered 08/07/2010· I/A 3
- Ampliación de capitalPublished 26/01/2009· Registered 13/01/2009· I/A 2
Changes
- 31/03/2015Cambio de denominación social
MONTAJES MAYRE SL→CAIMAN SERVICIOS INTEGRALES SL
- 31/03/2015Disolución
- 10/01/2012Cambio de domicilio social
CL VALLES,SIN NUMERO, LOCAL 27 (CORNELLA DE LLOBREGAT)
- 10/01/2012Cambio de objeto social
AMPLIAR A:TODO TIPO DE INSTALACIONES ELECTRICAS EN GENERAL.
- 20/07/2010Cambio de domicilio social
CL SAN LUIS Num.46 P.1 PTA.3 (CORNELLA DE LLOBREGAT)
Capital · events
- 26/01/2009Ampliación de capitalResulting capital: 51 020,00 € (+48 000,00 €)
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)
- 09/03/2016#3758587
CAIMAN SERVICIOS INTEGRALES SL. Otros conceptos: JUZGADO SOCIAL 5 DE BARCELONA, RESOLUCION FIRME DE FECHA 25 DE ENERO DE 2016, DECLARACION DE INSOLVENCIA. Datos registrales. T 38446 , F 222, S 8, H B 326665, I/A 7 ( 1.03.16).
- 31/03/2015#3262677RevocacionesNombramientosDisolución
CAIMAN SERVICIOS INTEGRALES SL. Revocaciones. ADM.UNICO: PEREZ ROMERO ANDRES. Nombramientos. LIQUIDADOR: PEREZ ROMERO ANDRES. Disolución. Voluntaria. Datos registrales. T 38446 , F 222, S 8, H B 326665, I/A 6 (24.03.15).
- 10/01/2012#1529344
Company name: MONTAJES MAYRE SL
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialMONTAJES MAYRE SL. Revocaciones. ADM.UNICO: HERNANDO DONOSO MANUEL. Nombramientos. ADM.UNICO: PEREZ ROMERO ANDRES. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de denominación social. CAIMAN SERVICIOS INTEGRALES SL. Cambio… - 22/10/2010#916773
Company name: MONTAJES MAYRE SL
RevocacionesNombramientosMONTAJES MAYRE SL. Revocaciones. ADM.UNICO: BARRENA FERNANDEZ YOLANDA. Nombramientos. ADM.UNICO: HERNANDO DONOSO MANUEL. Datos registrales. T 38446 , F 221, S 8, H B 326665, I/A 4 (11.10.10).
- 20/07/2010#809839
Company name: MONTAJES MAYRE SL
Cambio de domicilio socialMONTAJES MAYRE SL. Cambio de domicilio social. CL SAN LUIS Num.46 P.1 PTA.3 (CORNELLA DE LLOBREGAT). Datos registrales. T 38446 , F 221, S 8, H B 326665, I/A 3 ( 8.07.10).
- 26/01/2009#30606
Company name: MONTAJES MAYRE SL
Ampliación de capitalMONTAJES MAYRE SL. Ampliación de capital. Capital: 48.000,00 Euros. Resultante Suscrito: 51.020,00 Euros. Datos registrales. T 38446 , F 220, S 8, H B 326665, I/A 2 (13.01.09).
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 — Barcelona — are listed together, with their address.