filings.es

CDLIBRO.COM SL

Hoja M347060· NIF B83901793

Struck off · 02/06/2014Madrid
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CDLIBRO.COM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 19724 · Folio 81 · Hoja M347060

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 02/06/2014· Registered 23/05/2014· I/A 4
  2. NombramientosPublished 02/06/2014· Registered 23/05/2014· I/A 4
  3. DisoluciónPublished 02/06/2014· Registered 23/05/2014· I/A 4
  4. ExtinciónPublished 02/06/2014· Registered 23/05/2014· I/A 4
  5. Ceses/DimisionesPublished 25/02/2009· Registered 16/02/2009· I/A 3
  6. NombramientosPublished 25/02/2009· Registered 16/02/2009· I/A 3
  7. Modificaciones estatutariasPublished 25/02/2009· Registered 16/02/2009· I/A 3

Changes

  1. 02/06/2014Disolución
  2. 02/06/2014Extinción
  3. 25/02/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/06/2014#2831250
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CDLIBRO.COM SL. Ceses/Dimisiones. Adm. Unico: VILAR-SANCHO LABORDE-BOIS MARIA DOLORES. Nombramientos. Liquidador: VILAR- SANCHO LABORDE-BOIS MARIA DOLORES. Disolución. Voluntaria. Extinción. Datos registrales. T 19724 , F 81, S 8, H M 347060, I/A 4 (…
  2. 25/02/2009#89592
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CDLIBRO.COM SL. Ceses/Dimisiones. Consejero: ORTUÑO VILAR SANCHO RAFAEL ANGEL;QUEMADA CLARIANA ENRIQUE JOSE;MARTINEZ MOLINA JAVIER. Presidente: ORTUÑO VILAR SANCHO RAFAEL ANGEL. Secretario: QUEMADA CLARIANA ENRIQUE JOSE. Con.Delegado: ORTUÑO VILAR SA…

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.