CARTAGENA 82 SL

Hoja M32085

Struck off · 21/04/2016Madrid
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CARTAGENA 82 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 26674 · Folio 78 · Hoja M32085
Former names
CARTAGENA 82 SL EN LIQUIDACION2015-09-21
StatusBaja

Activity

CARTAGENA 82 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 19 May 2009 to 21 April 2016, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 21/04/2016· Registered 14/04/2016· I/A 10
  2. Ceses/DimisionesPublished 21/09/2015· Registered 28/08/2015· I/A 9
  3. NombramientosPublished 21/09/2015· Registered 28/08/2015· I/A 9
  4. DisoluciónPublished 21/09/2015· Registered 28/08/2015· I/A 9
  5. Modificaciones estatutariasPublished 03/05/2012· Registered 18/04/2012· I/A 8
  6. Ceses/DimisionesPublished 16/02/2011· Registered 03/02/2011· I/A 7
  7. NombramientosPublished 16/02/2011· Registered 03/02/2011· I/A 7
  8. Modificaciones estatutariasPublished 16/02/2011· Registered 03/02/2011· I/A 7
  9. NombramientosPublished 19/05/2009· Registered 06/05/2009· I/A 6

Timeline (BORME)

  1. 21/04/2016#3822839
    Extinción
    CARTAGENA 82 SL. Extinción. Datos registrales. T 26674 , F 78, S 8, H M 32085, I/A 10 (14.04.16).
  2. 21/09/2015#3507146

    Company name: CARTAGENA 82 SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    CARTAGENA 82 SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: PEDROSILLO SANCHEZ CARLOS. Nombramientos. Liquidador: LOPEZ-PICAZO CASTRO- GIRONA ALFREDO. Disolución. Voluntaria. Datos registrales. T 26674 , F 78, S 8, H M 32085, I/A 9 (28.08.15).
  3. 03/05/2012#1708465
    Modificaciones estatutarias
    CARTAGENA 82 SL. Modificaciones estatutarias. 15º. Funcionamiento Junta Gral.-. Otros conceptos: Alta sede electrónica: www.cartagena82.es. Datos registrales. T 26674 , F 77, S 8, H M 32085, I/A 8 (18.04.12).
  4. 16/02/2011#1074557
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARTAGENA 82 SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ FRANCISCO FRANCISCO. Nombramientos. Adm. Unico: PEDROSILLO SANCHEZ CARLOS. Modificaciones estatutarias. MODIFICADO EL ARTICULO 21º. Datos registrales. T 26674 , F 77, S 8, H M 32085, I/A 7 ( 3.
  5. 19/05/2009#216602
    Nombramientos
    CARTAGENA 82 SL. Nombramientos. Auditor: CENTENO SANSEGUNDO FRANCISCO. Datos registrales. T 1775 , F 78, S 8, H M 32085, I/A 6 ( 6.05.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
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.