CARDENAL BELLUGA SL

Hoja M749538· NIF B30593552

Struck off · 02/03/2022Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 983 598,00 €

Legal information

Legal information for CARDENAL BELLUGA SL

NIF
Hoja registral
IRUS1000308769482
Legal formSociedad Limitada (SL)
Share capital3 983 598,00 €
LocalityMadrid
Register referenceTomo 42346 · Folio 127 · Hoja M749538
StatusLiquidada

Activity

CARDENAL BELLUGA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 15 filings for this company, from 3 March 2009 to 2 March 2022, across 9 distinct types of filing. Its registered share capital is 3 983 598,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
CARDENAL BELLUGA SLTeodoro Hernandez BernalTeodoro Hernandez Be…CARDENAL BELLUGA SOCIEDAD LIMITADACARDENAL BELLUGA SOC…RILOTE FINANZAS 2021 SARILOTE FINANZAS 2021…AREMUSA AGUAS DE LA REGION MURCIANA SAAREMUSA AGUAS DE LA …ARELISA AGUAS DE LA REGION DE ALICANTE SA EN LIQUIDACIONARELISA AGUAS DE LA …UNION RENTA Y CONTRATAS SLUNION RENTA Y CONTRA…TENNER CORPORACION 21 SLTENNER CORPORACION 2…

Registered actos

  1. Escisión totalPublished 02/03/2022· Registered 18/02/2022· I/A 3
  2. DisoluciónPublished 02/03/2022· Registered 18/02/2022· I/A 3
  3. ExtinciónPublished 02/03/2022· Registered 18/02/2022· I/A 3
  4. Cambio de domicilio socialPublished 24/08/2021· Registered 17/08/2021· I/A 2

Changes

  1. 02/03/2022Disolución
  2. 02/03/2022Extinción
  3. 24/08/2021Cambio de domicilio social

    C/ LAGASCA 104 - PLANTA 01, PUERTA IZ (MADRID)

Timeline (BORME)

  1. 02/03/2022#6838296
    Escisión totalDisoluciónExtinción
    CARDENAL BELLUGA SL. Escisión total. Sociedades beneficiarias de la escisión: CARDENAL BELLUGA SOCIEDAD LIMITADA. RILOTE FINANZAS 2021 SL. Disolución. Escision. Extinción. Datos registrales. T 42346 , F 127, S 8, H M 749538, I/A 3 (18.02.22).
  2. 24/08/2021#6581252
    Cambio de domicilio social
    CARDENAL BELLUGA SL. Cambio de domicilio social. C/ LAGASCA 104 - PLANTA 01, PUERTA IZ (MADRID). Datos registrales. T 42346 , F 127, S 8, H M 749538, I/A 2 (17.08.21).

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/ LAGASCA 104 - PLANTA 01, PUERTA IZ (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