CAURIUM SISTEMAS SL
Hoja SE56399· NIF B91348474
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Murillo Ceferino
Legal information
Legal information for CAURIUM SISTEMAS SL
Activity
CAURIUM SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 8 filings for this company, from 29 November 2013 to 17 November 2014, across 6 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Perez Murillo CeferinoSince 06/11/2014Administrador Único
Former
- Torres Rodriguez Daniel JesusCeased on 06/11/2014Administrador Único
Authorised representatives
Former
- Torres Rodriguez David JavierCeased on 11/08/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 17/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/11/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/11/2014· Registered 06/11/2014· I/A 6
- Ceses/DimisionesPublished 17/11/2014· Registered 06/11/2014· I/A 6
- NombramientosPublished 17/11/2014· Registered 06/11/2014· I/A 6
- RevocacionesPublished 19/08/2014· Registered 11/08/2014· I/A 5
- Ceses/DimisionesPublished 19/08/2014· Registered 08/08/2014· I/A 4
- NombramientosPublished 19/08/2014· Registered 08/08/2014· I/A 4
- Modificaciones estatutariasPublished 29/11/2013· Registered 22/11/2013· I/A 3
- Cambio de domicilio socialPublished 29/11/2013· Registered 22/11/2013· I/A 3
Changes
- 17/11/2014Declaración de unipersonalidad
PEREZ MURILLO CEFERINO
- 29/11/2013Cambio de domicilio social
C/ CICLISMO 23 - C.P
- 29/11/2013Modificaciones estatutarias
Timeline (BORME)
- 17/11/2014#3066326Declaración de unipersonalidadCeses/DimisionesNombramientos
CAURIUM SISTEMAS SL. Declaración de unipersonalidad. Socio único: PEREZ MURILLO CEFERINO. Ceses/Dimisiones. Adm. Unico: TORRES RODRIGUEZ DANIEL JESUS. Nombramientos. Adm. Unico: PEREZ MURILLO CEFERINO. Datos registrales. T 3885 , F 59, S 8, H SE 5639… - 19/08/2014#2939095Revocaciones
CAURIUM SISTEMAS SL. Revocaciones. Apoderado: TORRES RODRIGUEZ DAVID JAVIER. Datos registrales. T 3885 , F 59, S 8, H SE 56399, I/A 5 (11.08.14).
- 19/08/2014#2939094Ceses/DimisionesNombramientos
CAURIUM SISTEMAS SL. Ceses/Dimisiones. Adm. Unico: PEREZ MURILLO CEFERINO. Nombramientos. Adm. Unico: TORRES RODRIGUEZ DANIEL JESUS. Datos registrales. T 3885 , F 59, S 8, H SE 56399, I/A 4 ( 8.08.14).
- 29/11/2013#2562816Modificaciones estatutariasCambio de domicilio social
CAURIUM SISTEMAS SL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º: DOMICILIO.-. Cambio de domicilio social. C/ CICLISMO 23 - C.P. 41020 (SEVILLA). Datos registrales. T 3885 , F 58, S 8, H SE 56399, I/A 3 (22.11.13).
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.