CAMBAMECO SL

Hoja PO60928· NIF B94145224

Struck off · 16/11/2017Pontevedra
Registered address :
Activity :
Instalación de carpintería
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Incorporation :
21/10/2016

Legal information

Legal information for CAMBAMECO SL

NIF
Hoja registral
IRUS1000102036851
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
Incorporation date21/10/2016
LocalityVilanova de Arousa
Register referenceTomo 4155 · Folio 146 · Hoja PO60928
StatusLiquidada

Activity

CAMBAMECO SL is a Sociedad Limitada (SL) with its registered office in Vilanova de Arousa (Pontevedra, Galicia). Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 21 October 2016. The Spanish commercial register has published 8 filings for this company, from 21 October 2016 to 16 November 2017, across 5 distinct types of filing. Its registered share capital is 18 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4332 · Instalación de carpintería

Corporate purpose

- El montaje de muebles y carpintería en general. - La instalación de puertas (excepto automatizadas y giratorias), ventanas y sus marcos de madera u otros materiales, la instalación de cocinas, armarios empotrados, escaleras, mobiliario para tiendas y similares, acabados interiores, como techos, ta.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 16/11/2017· Registered 08/11/2017· I/A 3
  2. NombramientosPublished 16/11/2017· Registered 08/11/2017· I/A 3
  3. DisoluciónPublished 16/11/2017· Registered 08/11/2017· I/A 3
  4. ExtinciónPublished 16/11/2017· Registered 08/11/2017· I/A 3
  5. Ceses/DimisionesPublished 13/01/2017· Registered 03/01/2017· I/A 2
  6. NombramientosPublished 13/01/2017· Registered 03/01/2017· I/A 2
  7. ConstituciónPublished 21/10/2016· Registered 13/10/2016· I/A 1
  8. NombramientosPublished 21/10/2016· Registered 13/10/2016· I/A 1

Changes

  1. 16/11/2017Disolución
  2. 16/11/2017Extinción

Capital · events

  1. 21/10/2016Constitución
    Initial capital: 18 000,00 €

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)

  1. 16/11/2017#4621802
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CAMBAMECO SL. Ceses/Dimisiones. Adm. Solid.: SERANTES SABARIS JOSE-ANTONIO;ALVAREZ MAGDALENA JULIO. LiquiSoli: ALVAREZ MAGDALENA JULIO;SERANTES SABARIS JOSE-ANTONIO. Nombramientos. LiquiSoli: SERANTES SABARIS JOSE- ANTONIO;ALVAREZ MAGDALENA JULIO. Di…
  2. 13/01/2017#4190408
    Ceses/DimisionesNombramientos
    CAMBAMECO SL. Ceses/Dimisiones. Adm. Unico: SERANTES SABARIS JOSE-ANTONIO. Nombramientos. Adm. Solid.: SERANTES SABARIS JOSE-ANTONIO;ALVAREZ MAGDALENA JULIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  3. 21/10/2016#4073428
    ConstituciónNombramientos
    CAMBAMECO SL. Constitución. Comienzo de operaciones: 30.09.16. Objeto social: - El montaje de muebles y carpintería en general. - La instalación de puertas (excepto automatizadas y giratorias), ventanas y sus marcos de madera u otros materiales, la i…

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 2016

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 addressAVDA JUAN CARLOS I 9 4 E (VILANOVA DE AROUSA), Vilanova de Arousa, Pontevedra
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 — Instalación de carpintería — are listed together.

Prospect this sectorAll companies in this sector