CEDEAR ASESORES SL

Hoja M508183· NIF B86083417

Struck off · 29/06/2021Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/01/2011

Legal information

Legal information for CEDEAR ASESORES SL

NIF
Hoja registral
IRUS1000286156263
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/01/2011
LocalityPozuelo de Alarcón
Register referenceTomo 28214 · Folio 202 · Hoja M508183
StatusLiquidada

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

Authorised representatives

Former

Directors network map

2 nodes Person Company
CEDEAR ASESORES SLDe Arteaga Ruiz MariaDe Arteaga Ruiz Maria

Registered actos

  1. Ceses/DimisionesPublished 29/06/2021· Registered 22/06/2021· I/A 4
  2. NombramientosPublished 29/06/2021· Registered 22/06/2021· I/A 4
  3. DisoluciónPublished 29/06/2021· Registered 22/06/2021· I/A 4
  4. ExtinciónPublished 29/06/2021· Registered 22/06/2021· I/A 4
  5. NombramientosPublished 16/10/2012· Registered 04/10/2012· I/A 3
  6. Ceses/DimisionesPublished 15/10/2012· Registered 28/09/2012· I/A 2
  7. NombramientosPublished 15/10/2012· Registered 28/09/2012· I/A 2
  8. ConstituciónPublished 10/01/2011· Registered 28/12/2010· I/A 1
  9. NombramientosPublished 10/01/2011· Registered 28/12/2010· I/A 1

Changes

  1. 29/06/2021Disolución
  2. 29/06/2021Extinción

Capital · events

  1. 10/01/2011Constitución
    Initial 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)

  1. 29/06/2021#6501757
    Ceses/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).
  2. 16/10/2012#1937240
    Nombramientos
    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).
  3. 15/10/2012#1934518
    Ceses/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).
  4. 10/01/2011#10416275
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DEL HONTANAR 1 - CASA 109 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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