CECAUTO SUR SA
Hoja SE22403· NIF A41695149
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for CECAUTO SUR SA
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
- Pujado Mendez AntonioCeased on 12/04/2013PresidenteConsejero
- Castellanos Murcia SantiagoCeased on 12/04/2013Consejero
- Gorge Riera Pablo VicenteCeased on 12/04/2013Consejero
- Sanchez Catala PabloCeased on 12/04/2013Secretario no Consejero
Directors network map
Registered actos
Changes
- 19/04/2013Disolución
- 19/04/2013Extinción
Timeline (BORME)
- 19/04/2013#2239198DisoluciónExtinción
CECAUTO SUR SA. Disolución. Fusion. Extinción. Datos registrales. T 2137 , F 223, S 8, H SE 22403, I/A 21 (12.04.13).
- 19/02/2013#2134872Otros 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… - 28/12/2012#2059220Ceses/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… - 25/06/2010#780102Fe 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
Team on the website
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Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.