CAJAS Y ALMACENES SL

Hoja M413699· NIF B84784610

Struck off · 02/02/2023Madrid
Registered address :
Activity :
Depósito y almacenamiento
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CAJAS Y ALMACENES SL

NIF
Hoja registral
IRUS1000278119156
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23088 · Folio 206 · Hoja M413699
StatusLiquidada

Activity

CAJAS Y ALMACENES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Depósito y almacenamiento” (CNAE 5210). The Spanish commercial register has published 7 filings for this company, from 23 July 2014 to 2 February 2023, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5210 · Depósito y almacenamiento

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

12 nodes Person Company
CAJAS Y ALMACENES SLMorodo Alcala Galiano AsisMorodo Alcala Galian…MEDITERRANEAN PREMIUM SPIRITS SLMEDITERRANEAN PREMIU…THE COCKTAIL ROOM, S.LTHE COCKTAIL ROOM, S…CONSORCIO COMERCIAL MEXICANO SACONSORCIO COMERCIAL …GRUPO INTERSHERLIMP SOCIEDAD LIMITADAGRUPO INTERSHERLIMP …MHC FUTURO HOLDING SLMHC FUTURO HOLDING SLALADCA INVERSIONES Y SERVICIOS SLALADCA INVERSIONES Y…D. S. I. 2010 SLD. S. I. 2010 SLDIONISIO POINT GROUP SLDIONISIO POINT GROUP…ISLENA IBIZA BRAND SLISLENA IBIZA BRAND SLDRUNPE SLDRUNPE SL

Cap table · shareholdings

  • DRUNPE SL100 %

    Legal entity · since 09/12/2020 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
CAJAS Y ALMACENES SLDRUNPE SLDRUNPE SL

Beneficial owner (UBO)

DRUNPE SL100 %Vigente

Legal entity · since 09/12/2020

Beneficial owner network map

2 nodes Person Company
CAJAS Y ALMACENES SLDRUNPE SLDRUNPE SL

Registered actos

  1. Ceses/DimisionesPublished 02/02/2023· Registered 26/01/2023· I/A 5
  2. NombramientosPublished 02/02/2023· Registered 26/01/2023· I/A 5
  3. DisoluciónPublished 02/02/2023· Registered 26/01/2023· I/A 5
  4. ExtinciónPublished 02/02/2023· Registered 26/01/2023· I/A 5
  5. Declaración de unipersonalidadPublished 09/12/2020· Registered 30/11/2020· I/A 4
  6. NombramientosPublished 06/07/2017· Registered 28/06/2017· I/A 3
  7. Cambio de domicilio socialPublished 23/07/2014· Registered 16/07/2014· I/A 2

Changes

  1. 02/02/2023Disolución
  2. 02/02/2023Extinción
  3. 09/12/2020Declaración de unipersonalidad

    DRUNPE SL

  4. 23/07/2014Cambio de domicilio social

    C/ FERNAN GONZALEZ 34 - 3º DERECHA 2 (MADRID)

Timeline (BORME)

  1. 02/02/2023#7365467
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CAJAS Y ALMACENES SL. Ceses/Dimisiones. Adm. Unico: MORODO ALCALA GALIANO ASIS. Nombramientos. Liquidador: MORODO ALCALA GALIANO ASIS. Disolución. Voluntaria. Extinción. Datos registrales. T 23088 , F 206, S 8, H M 413699, I/A 5 (26.01.23).
  2. 09/12/2020#6155687
    Declaración de unipersonalidad
    CAJAS Y ALMACENES SL. Declaración de unipersonalidad. Socio único: DRUNPE SL. Datos registrales. T 23088 , F 206, S 8, H M 413699, I/A 4 (30.11.20).
  3. 06/07/2017#4450693
    Nombramientos
    CAJAS Y ALMACENES SL. Nombramientos. Apoderado: MORODO ALCALA GALIANO MARIA GABRIELA. Datos registrales. T 23088 , F 205, S 8, H M 413699, I/A 3 (28.06.17).
  4. 23/07/2014#2904063
    Cambio de domicilio social
    CAJAS Y ALMACENES SL. Cambio de domicilio social. C/ FERNAN GONZALEZ 34 - 3º DERECHA 2 (MADRID). Datos registrales. T 23088 , F 205, S 8, H M 413699, I/A 2 (16.07.14).

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 addressC/ FERNAN GONZALEZ 34 - 3º DERECHA 2 (MADRID), 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 — Depósito y almacenamiento — are listed together.

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