CECAUTO SUR SA

Hoja SE22403· NIF A41695149

Struck off · 19/04/2013Sevilla
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CECAUTO SUR SA

NIF
Hoja registral
IRUS1000408977179
Legal formSociedad Anónima (SA)
LocalitySevilla
Register referenceTomo 2137 · Folio 223 · Hoja SE22403
StatusLiquidada

Activity

CECAUTO SUR SA is a Sociedad Anónima (SA) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 6 filings for this company, from 25 June 2010 to 19 April 2013, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
CECAUTO SUR SACastellanos Murcia SantiagoCastellanos Murcia S…Gorge Riera Pablo VicenteGorge Riera Pablo Vi…Pujado Mendez AntonioPujado Mendez AntonioMERCASIRUS SLMERCASIRUS SLPEREZ RAVELO CONSTRUCCIONES SLPEREZ RAVELO CONSTRU…CECAUTO AUTOMOTIVE SYSTEMS SLCECAUTO AUTOMOTIVE S…CECAUTO LOGISTICA SLCECAUTO LOGISTICA SLINVERSIONES MECANICAS AUTOMOTRICES SLINVERSIONES MECANICA…

Registered actos

  1. DisoluciónPublished 19/04/2013· Registered 12/04/2013· I/A 21
  2. ExtinciónPublished 19/04/2013· Registered 12/04/2013· I/A 21
  3. Ceses/DimisionesPublished 28/12/2012· Registered 18/12/2012· I/A 20
  4. NombramientosPublished 28/12/2012· Registered 18/12/2012· I/A 20
  5. Fe de erratasPublished 25/06/2010· Registered 07/06/2010· I/A 19

Changes

  1. 19/04/2013Disolución
  2. 19/04/2013Extinción

Timeline (BORME)

  1. 19/04/2013#2239198
    DisoluciónExtinción
    CECAUTO SUR SA. Disolución. Fusion. Extinción. Datos registrales. T 2137 , F 223, S 8, H SE 22403, I/A 21 (12.04.13).
  2. 19/02/2013#2134872
    Otros conceptos
    CECAUTO SUR SA. Otros conceptos: Extendida con fecha 8/02/2013, nota de cierre provisional aque se refiere el artículo 232 del R.R.M. por haber sido absorbida la Compañía, por la entidad domciiliada en Valencia,denominada "CECAUTO LEVANTE, S.A.". Dat…
  3. 28/12/2012#2059220
    Ceses/DimisionesNombramientos
    CECAUTO SUR SA. Ceses/Dimisiones. Consejero: PUJADO MENDEZ ANTONIO;GORGE RIERA PABLO VICENTE;CASTELLANOS MURCIA SANTIAGO. Presidente: PUJADO MENDEZ ANTONIO. SecreNoConsj: SANCHEZ CATALA PABLO. Nombramientos. SecreNoConsj: SANCHEZ CATALA PABLO. Consej…
  4. 25/06/2010#780102
    Fe de erratas
    CECAUTO SUR SA. Fe de erratas: Se aclara y subsana la inscripción 14&, en el sentido de hacer constar que la Entidad denominada "J. PEREPEREZ AUDITORES, S.L.", fue nombrada Auditor de Cuentas por un periodo de nueve años, -2006 a 2014.- Datos registr…

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 addressSevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.