CANTILLEPA SL
Hoja B375838· NIF B65029993
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 19/02/2009
Legal information
Legal information for CANTILLEPA SL
Activity
CANTILLEPA SL is a Sociedad Limitada (SL) with its registered office in Gelida (Barcelona, Cataluña). It was incorporated on 19 February 2009. The Spanish commercial register has published 7 filings for this company, from 19 February 2009 to 16 December 2014, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Corporate purpose
SERVICIO DE LUDOCTECA,SERVICIO DE CANGURO,VIGILANCIA,EDUCACION,PISCINA,ACADEMIA DE REPASO DE PRIMARIA,SEGUNDARIA Y BACHILLERATO,AULA DE OCIO,BIBLIOTECA,PRESTAMO DE LIBROS,CONSULTAS,LECTURA,ETC.
Directors and representatives
Directors
Former
- Rovira Casadevall MontserratCeased on 05/12/2014Liquidador
Directors network map
Registered actos
- RevocacionesPublished 16/12/2014· Registered 05/12/2014· I/A 4
- NombramientosPublished 16/12/2014· Registered 05/12/2014· I/A 4
- ExtinciónPublished 16/12/2014· Registered 05/12/2014· I/A 4
- Modificaciones estatutariasPublished 19/04/2010· Registered 07/04/2010· I/A 3
- Modificaciones estatutariasPublished 10/11/2009· Registered 28/10/2009· I/A 2
- ConstituciónPublished 19/02/2009· Registered 06/02/2009· I/A 1
- NombramientosPublished 19/02/2009· Registered 06/02/2009· I/A 1
Changes
- 16/12/2014Extinción
- 19/04/2010Modificaciones estatutarias
- 10/11/2009Modificaciones estatutarias
Capital · events
- 19/02/2009ConstituciónInitial capital: 3 010,00 €
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)
- 16/12/2014#3111003RevocacionesNombramientosExtinción
CANTILLEPA SL. Revocaciones. ADM.UNICO: ROVIRA CASADEVALL MONTSERRAT. LIQUIDADOR: ROVIRA CASADEVALL MONTSERRAT. Nombramientos. LIQUIDADOR: ROVIRA CASADEVALL MONTSERRAT. Extinción. Datos registrales. T 41016 , F 163, S 8, H B 375838, I/A 4 ( 5.12.14).
- 19/04/2010#679604Modificaciones estatutarias
CANTILLEPA SL. Modificaciones estatutarias. ART.19.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Datos registrales. T 41016 , F 163, S 8, H B 375838, I/A 3 ( 7.04.10).
- 10/11/2009#457384Modificaciones estatutarias
CANTILLEPA SL. Modificaciones estatutarias. ART.5.- FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 31 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 41016 , F 163, S 8, H B 375838, I/A 2 (28.10.09).
- 19/02/2009#78446ConstituciónNombramientos
CANTILLEPA SL. Constitución. Comienzo de operaciones: 21.01.09. Objeto social: SERVICIO DE LUDOCTECA,SERVICIO DE CANGURO,VIGILANCIA,EDUCACION,PISCINA,ACADEMIA DE REPASO DE PRIMARIA,SEGUNDARIA Y BACHILLERATO,AULA DE OCIO,BIBLIOTECA,PRESTAMO DE LIBROS,…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.