CASTREÑA DE NEGOCIOS SL

Hoja CO1735· NIF B14066906

Struck off · 02/12/2020Córdoba
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CASTREÑA DE NEGOCIOS SL

NIF
Hoja registral
IRUS1000003416334
Legal formSociedad Limitada (SL)
Register referenceTomo 1459 · Folio 9 · Hoja CO1735
Former names
CASTREÑA DE NEGOCIOS SA2009-11-27 → 2020-12-02
StatusLiquidada

Activity

CASTREÑA DE NEGOCIOS SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 10 filings for this company, from 27 November 2009 to 2 December 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
CASTREÑA DE NEGOCIOS …Perez Portillo Andres JesusPerez Portillo Andre…JUPESA ALIMENTACION SAJUPESA ALIMENTACION …ALBACOR INDUSTRIA DEL MAR SLALBACOR INDUSTRIA DE…

Registered actos

  1. Ceses/DimisionesPublished 02/12/2020· Registered 23/11/2020· I/A 20
  2. NombramientosPublished 02/12/2020· Registered 23/11/2020· I/A 20
  3. DisoluciónPublished 02/12/2020· Registered 23/11/2020· I/A 20
  4. ExtinciónPublished 02/12/2020· Registered 23/11/2020· I/A 20
  5. ReeleccionesPublished 18/09/2018· Registered 12/09/2018· I/A 18
  6. Ceses/DimisionesPublished 11/12/2012· Registered 03/12/2012· I/A 17
  7. NombramientosPublished 11/12/2012· Registered 03/12/2012· I/A 17
  8. RevocacionesPublished 27/11/2009· Registered 19/11/2009· I/A 16
  9. RevocacionesPublished 27/11/2009· Registered 19/11/2009· I/A 15

Changes

  1. 02/12/2020Cambio de denominación social

    CASTREÑA DE NEGOCIOS SA→CASTREÑA DE NEGOCIOS SL

  2. 02/12/2020Disolución
  3. 02/12/2020Extinción

Timeline (BORME)

  1. 02/12/2020#6148363
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CASTREÑA DE NEGOCIOS SL. Ceses/Dimisiones. Adm. Unico: PEREZ PORTILLO ANDRES JESUS. Nombramientos. Liquidador: PEREZ PORTILLO ANDRES JESUS. Disolución. Voluntaria. Extinción. Datos registrales. T 1459 , F 9, S 8, H CO 1735, I/A 20 (23.11.20).
  2. 02/12/2020#6148362

    Company name: CASTREÑA DE NEGOCIOS SA

    CASTREÑA DE NEGOCIOS SA. Transformación de sociedad. Denominación y forma adoptada: CASTREÑA DE NEGOCIOS SL. Datos registrales. T 1459 , F 7, S 8, H CO 1735, I/A 19 (23.11.20).
  3. 18/09/2018#5053458

    Company name: CASTREÑA DE NEGOCIOS SA

    Reelecciones
    CASTREÑA DE NEGOCIOS SA. Reelecciones. Adm. Unico: PEREZ PORTILLO ANDRES JESUS. Datos registrales. T 1459 , F 6, S 8, H CO 1735, I/A 18 (12.09.18).
  4. 11/12/2012#2027567

    Company name: CASTREÑA DE NEGOCIOS SA

    Ceses/DimisionesNombramientos
    CASTREÑA DE NEGOCIOS SA. Ceses/Dimisiones. Adm. Unico: PEREZ SALAS ANDRES. Nombramientos. Adm. Unico: PEREZ PORTILLO ANDRES JESUS. Datos registrales. T 1459 , F 6, S 8, H CO 1735, I/A 17 ( 3.12.12).
  5. 27/11/2009#487037

    Company name: CASTREÑA DE NEGOCIOS SA

    Revocaciones
    CASTREÑA DE NEGOCIOS SA. Revocaciones. Apoderado: PEREZ SALAS JUAN. Datos registrales. T 1459 , F 6, S 8, H CO 1735, I/A 16 (19.11.09).
  6. 27/11/2009#487036

    Company name: CASTREÑA DE NEGOCIOS SA

    Revocaciones
    CASTREÑA DE NEGOCIOS SA. Revocaciones. Apoderado: PEREZ SALAS JUAN. Datos registrales. T 524 , F 52, S 8, H CO 1735, I/A 15 (19.11.09).

Official documents

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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

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Public

Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JOSE DEL RIO 10, CÓRDOBA, CASTRO DEL RÍO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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