CASH CONTROL AUDITORIA SL

Hoja M834· NIF B79378832

Struck off · 20/11/2015Madrid
Registered address :
Legal form :
Sociedad Limitada Nueva Empresa (SLNE)
Former name :
VALVERDE MARTIN RAUL 000864613K SLNE

Legal information

Legal information for CASH CONTROL AUDITORIA SL

NIF
Hoja registral
IRUS1000240230951
Legal formSociedad Limitada Nueva Empresa (SLNE)
LocalityValdemorillo
Register referenceTomo 34 · Folio 76 · Hoja M834
Former names
VALVERDE MARTIN RAUL 000864613K SLNE2015-11-20
StatusExtinguida

Activity

CASH CONTROL AUDITORIA SL is a Sociedad Limitada Nueva Empresa (SLNE) with its registered office in Valdemorillo (Madrid). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
CASH CONTROL AUDITORI…Balbas Gonzalez Jose LuisBalbas Gonzalez Jose…ESCUELA INTERNACIONAL DE ARTE BIZANTINO SLESCUELA INTERNACIONA…BVC ASESORES FINANCIEROS SLBVC ASESORES FINANCI…FIDAGES SAFIDAGES SAERGOLAR GESTION INM SLERGOLAR GESTION INM …AREAS 620 SAAREAS 620 SA

Registered actos

  1. Ceses/DimisionesPublished 20/11/2015· Registered 13/11/2015· I/A 2
  2. NombramientosPublished 20/11/2015· Registered 13/11/2015· I/A 2
  3. DisoluciónPublished 20/11/2015· Registered 13/11/2015· I/A 2
  4. ExtinciónPublished 20/11/2015· Registered 13/11/2015· I/A 2

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    VALVERDE MARTIN RAUL 000864613K SLNE→CASH CONTROL AUDITORIA SL

  2. 20/11/2015Disolución
  3. 20/11/2015Extinción

Timeline (BORME)

  1. 20/11/2015#3596299

    Company name: VALVERDE MARTIN RAUL 000864613K SLNE

    Ceses/DimisionesNombramientosDisoluciónExtinción
    VALVERDE MARTIN RAUL 000864613K SLNE. Ceses/Dimisiones. Adm. Unico: VALVERDE MARTIN RAUL. Nombramientos. Liquidador: VALVERDE MARTIN RAUL. Disolución. Voluntaria. Extinción. Datos registrales. T 34 , F 76, S 9, H M 834, I/A 2 (13.11.15).

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 addressAYALA, 110., MADRID, Valdemorillo
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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector