CEDEAR ASESORES SL
Hoja M508183· NIF B86083417
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/01/2011
Legal information
Legal information for CEDEAR ASESORES SL
Activity
CEDEAR ASESORES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 10 January 2011. The Spanish commercial register has published 9 filings for this company, from 10 January 2011 to 29 June 2021, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Corporate purpose
LA PRESTACION A EMPRESAS DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA EN MATERIA DE ESTRUCTURA DE CAPITAL, ESTRATEGIA INDUSTRIAL Y COMERCIAL, ADQUISICION DE EMPRESAS, FUSION Y OTRAS FORMAS DE REESTRUCTURACION EMPRESARIAL.
Directors and representatives
Directors
Former
- Cervera Codina Carlos JoseCeased on 28/09/2012Administrador Único
- De Arteaga Ruiz MariaCeased on 22/06/2021Liquidador
Authorised representatives
Former
- Cervera Codina CarlosCeased on 22/06/2021Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/06/2021· Registered 22/06/2021· I/A 4
- NombramientosPublished 29/06/2021· Registered 22/06/2021· I/A 4
- DisoluciónPublished 29/06/2021· Registered 22/06/2021· I/A 4
- ExtinciónPublished 29/06/2021· Registered 22/06/2021· I/A 4
- NombramientosPublished 16/10/2012· Registered 04/10/2012· I/A 3
- Ceses/DimisionesPublished 15/10/2012· Registered 28/09/2012· I/A 2
- NombramientosPublished 15/10/2012· Registered 28/09/2012· I/A 2
- ConstituciónPublished 10/01/2011· Registered 28/12/2010· I/A 1
- NombramientosPublished 10/01/2011· Registered 28/12/2010· I/A 1
Changes
- 29/06/2021Disolución
- 29/06/2021Extinción
Capital · events
- 10/01/2011ConstituciónInitial capital: 3 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 29/06/2021#6501757Ceses/DimisionesNombramientosDisoluciónExtinción
CEDEAR ASESORES SL. Ceses/Dimisiones. Adm. Unico: DE ARTEAGA RUIZ MARIA. Nombramientos. Liquidador: DE ARTEAGA RUIZ MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 28214 , F 202, S 8, H M 508183, I/A 4 (22.06.21).
- 16/10/2012#1937240Nombramientos
CEDEAR ASESORES SL. Nombramientos. Apoderado: CERVERA CODINA CARLOS. Datos registrales. T 28214 , F 201, S 8, H M 508183, I/A 3 ( 4.10.12).
- 15/10/2012#1934518Ceses/DimisionesNombramientos
CEDEAR ASESORES SL. Ceses/Dimisiones. Adm. Unico: CERVERA CODINA CARLOS JOSE. Nombramientos. Adm. Unico: DE ARTEAGA RUIZ MARIA. Datos registrales. T 28214 , F 200, S 8, H M 508183, I/A 2 (28.09.12).
- 10/01/2011#10416275ConstituciónNombramientos
CEDEAR ASESORES SL. Constitución. Comienzo de operaciones: 24.11.10. Objeto social: LA PRESTACION A EMPRESAS DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA EN MATERIA DE ESTRUCTURA DE CAPITAL, ESTRATEGIA INDUSTRIAL Y COMERCIAL, ADQUISICION DE EMPRESAS, …
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· Incorporated 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.