CBC MANAGEMENT 2004 SL

Hoja A87766· NIF B53938478

Struck off · 22/12/2020Alicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CBC MANAGEMENT 2004 SL

NIF
Hoja registral
IRUS1000155844153
Legal formSociedad Limitada (SL)
LocalityElda
Register referenceTomo 3542 · Folio 192 · Hoja A87766
Former names
CBC MANAGEMENT 2004 SL EN LIQUIDACION2014-12-02
StatusLiquidada

Activity

CBC MANAGEMENT 2004 SL is a Sociedad Limitada (SL) with its registered office in Elda (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 16 filings for this company, from 10 November 2009 to 22 December 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 22/12/2020· Registered 14/12/2020· I/A 12
  2. ExtinciónPublished 22/12/2020· Registered 14/12/2020· I/A 12
  3. Ceses/DimisionesPublished 02/12/2014· Registered 24/11/2014· I/A 11
  4. NombramientosPublished 02/12/2014· Registered 24/11/2014· I/A 11
  5. DisoluciónPublished 02/12/2014· Registered 24/11/2014· I/A 11
  6. Ceses/DimisionesPublished 22/05/2014· Registered 16/05/2014· I/A 10
  7. NombramientosPublished 22/05/2014· Registered 16/05/2014· I/A 10
  8. Ceses/DimisionesPublished 22/05/2014· Registered 13/05/2014· I/A 9
  9. RevocacionesPublished 22/05/2014· Registered 13/05/2014· I/A 9
  10. Ceses/DimisionesPublished 18/05/2012· Registered 04/05/2012· I/A 7
  11. NombramientosPublished 18/05/2012· Registered 04/05/2012· I/A 7
  12. RevocacionesPublished 08/08/2011· Registered 28/07/2011· I/A 6
  13. NombramientosPublished 08/08/2011· Registered 28/07/2011· I/A 6
  14. Ceses/DimisionesPublished 10/11/2009· Registered 28/10/2009· I/A 4
  15. NombramientosPublished 10/11/2009· Registered 28/10/2009· I/A 4
  16. ReeleccionesPublished 10/11/2009· Registered 28/10/2009· I/A 4

Changes

  1. 22/12/2020Extinción
  2. 02/12/2014Cambio de denominación social

    CBC MANAGEMENT 2004 SL→CBC MANAGEMENT 2004 SL EN LIQUIDACION

  3. 02/12/2014Disolución

Timeline (BORME)

  1. 22/12/2020#6177775
    Ceses/DimisionesExtinción
    CBC MANAGEMENT 2004 SL. Ceses/Dimisiones. Liquidador: VIDAL ROS SANTIAGO. Extinción. Datos registrales. T 3542 , F 192, S 8, H A 87766, I/A 12 (14.12.20).
  2. 02/12/2014#3090645

    Company name: CBC MANAGEMENT 2004 SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    CBC MANAGEMENT 2004 SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: HERRERO CUENCA JOSE MIGUEL;VIDAL ROS SANTIAGO. Presidente: HERRERO CUENCA JOSE MIGUEL. Consejero: MOLINA BELTRAN ANA MARIA. Secretario: MOLINA BELTRAN ANA MARIA. Con.Delegado: HERRER…
  3. 22/05/2014#2813441
    Ceses/DimisionesNombramientos
    CBC MANAGEMENT 2004 SL. Ceses/Dimisiones. Co.De.Ma.So: HERRERO CUENCA JOSE MIGUEL. Nombramientos. Con.Delegado: HERRERO CUENCA JOSE MIGUEL. Datos registrales. T 3542 , F 191, S 8, H A 87766, I/A 10 (16.05.14).
  4. 22/05/2014#2813284
    Ceses/DimisionesRevocaciones
    CBC MANAGEMENT 2004 SL. Ceses/Dimisiones. Consejero: HONDARRIBERRI SL;URUMEA GESTION SL. Vicepresid.: HONDARRIBERRI SL. Revocaciones. Apo.Man.Soli: HONDARRIBERRI SL. Datos registrales. T 3542 , F 191, S 8, H A 87766, I/A 9 (13.05.14).
  5. 18/05/2012#1727640
    Ceses/DimisionesNombramientos
    CBC MANAGEMENT 2004 SL. Ceses/Dimisiones. Consejero: RODRIGUEZ LORENZO JOSE. SecreNoConsj: MOLINA BELTRAN ANA MARIA. Nombramientos. Consejero: MOLINA BELTRAN ANA MARIA. Secretario: MOLINA BELTRAN ANA MARIA. Datos registrales. T 3542 , F 191, S 8, H A…
  6. 08/08/2011#1333752
    RevocacionesNombramientos
    CBC MANAGEMENT 2004 SL. Revocaciones. Apo.Man.Soli: BATLLES AMAT JOSE MARIA. Nombramientos. Apo.Man.Soli: HONDARRIBERRI SL. Datos registrales. T 2852 , F 213, S 8, H A 87766, I/A 6 (28.07.11).
  7. 10/11/2009#456951
    Ceses/DimisionesNombramientosReelecciones
    CBC MANAGEMENT 2004 SL. Ceses/Dimisiones. Co.De.Ma.So: HERRERO CUENCA JOSE MIGUEL. Nombramientos. Co.De.Ma.So: HERRERO CUENCA JOSE MIGUEL. Reelecciones. Consejero: HERRERO CUENCA JOSE MIGUEL;VIDAL ROS SANTIAGO;URUMEA GESTION SL;HONDARRIBERRI SLPresid…

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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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRINCIPE DE ASTURIAS 9, ALICANTE, ELDA
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 — Promoción inmobiliaria — are listed together.

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