CECA ASESORES Y PROYECTOS SL

Hoja M384953· NIF B84387299

Struck off · 30/04/2021Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CECA ASESORES Y PROYECTOS SL

NIF
Hoja registral
IRUS1000275547158
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 21629 · Folio 115 · Hoja M384953
StatusLiquidada

Activity

CECA ASESORES Y PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 7 filings for this company, from 21 July 2016 to 30 April 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CECA ASESORES Y PROYE…Alfaro Lopez Maria-ElenaAlfaro Lopez Maria-E…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CECA ASESORES Y PROYE…Alfaro Lopez Maria-ElenaAlfaro Lopez Maria-E…

Beneficial owner (UBO)

Alfaro Lopez Maria-Elena100 %

Individual · ultimate beneficial owner · since 21/07/2016

Beneficial owner network map

2 nodes Person Company
CECA ASESORES Y PROYE…Alfaro Lopez Maria-ElenaAlfaro Lopez Maria-E…

Registered actos

  1. Ceses/DimisionesPublished 30/04/2021· Registered 23/04/2021· I/A 5
  2. NombramientosPublished 30/04/2021· Registered 23/04/2021· I/A 5
  3. DisoluciónPublished 30/04/2021· Registered 23/04/2021· I/A 5
  4. ExtinciónPublished 30/04/2021· Registered 23/04/2021· I/A 5
  5. Declaración de unipersonalidadPublished 21/07/2016· Registered 14/07/2016· I/A 4
  6. Ceses/DimisionesPublished 21/07/2016· Registered 14/07/2016· I/A 4
  7. NombramientosPublished 21/07/2016· Registered 14/07/2016· I/A 4

Changes

  1. 30/04/2021Disolución
  2. 30/04/2021Extinción
  3. 21/07/2016Declaración de unipersonalidad

    ALFARO LOPEZ MARIA-ELENA

Timeline (BORME)

  1. 30/04/2021#6385384
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CECA ASESORES Y PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: ALFARO LOPEZ MARIA-ELENA. Nombramientos. Liquidador: ALFARO LOPEZ MARIA-ELENA. Disolución. Voluntaria. Extinción. Datos registrales. T 21629 , F 115, S 8, H M 384953, I/A 5 (23.04.21).
  2. 21/07/2016#3952024
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CECA ASESORES Y PROYECTOS SL. Declaración de unipersonalidad. Socio único: ALFARO LOPEZ MARIA-ELENA. Ceses/Dimisiones. Adm. Unico: MORENO ALGUACIL JAVIER. Nombramientos. Adm. Unico: ALFARO LOPEZ MARIA-ELENA. Datos registrales. T 21629 , F 114, S 8, H

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 addressAVDA PAPA NEGRO 119-A 4º F, MADRID
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.