CEDEGE IMPORT SL

Hoja M476490· NIF B85613222

Struck off · 15/03/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
04/03/2009
Former name :
ADOUR DIAGNOSTICS SL

Legal information

Legal information for CEDEGE IMPORT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date04/03/2009
LocalityMadrid
Register referenceTomo 26441 · Folio 19 · Hoja M476490
Former names
ADOUR DIAGNOSTICS SL2009-03-04 → 2013-03-20
StatusBaja

Activity

CEDEGE IMPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 March 2009. The Spanish commercial register has published 12 filings for this company, from 4 March 2009 to 15 March 2017, across 9 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

SERVICIOS DE CONSULTORIA Y ASESORAMIENTO EN MATERIA INMOBILIARIA.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CEDEGE IMPORT SLTcherniavsky YvanTcherniavsky Yvan

Beneficial owner (UBO)

Tcherniavsky Yvan100 %

Individual · ultimate beneficial owner · since 04/03/2009

Beneficial owner network map

2 nodes Person Company
CEDEGE IMPORT SLTcherniavsky YvanTcherniavsky Yvan

Registered actos

  1. Ceses/DimisionesPublished 15/03/2017· Registered 07/03/2017· I/A 3
  2. NombramientosPublished 15/03/2017· Registered 07/03/2017· I/A 3
  3. DisoluciónPublished 15/03/2017· Registered 07/03/2017· I/A 3
  4. ExtinciónPublished 15/03/2017· Registered 07/03/2017· I/A 3
  5. Ceses/DimisionesPublished 20/03/2013· Registered 11/03/2013· I/A 2
  6. NombramientosPublished 20/03/2013· Registered 11/03/2013· I/A 2
  7. Modificaciones estatutariasPublished 20/03/2013· Registered 11/03/2013· I/A 2
  8. Cambio de denominación socialPublished 20/03/2013· Registered 11/03/2013· I/A 2
  9. Ampliacion del objeto socialPublished 20/03/2013· Registered 11/03/2013· I/A 2
  10. ConstituciónPublished 04/03/2009· Registered 23/02/2009· I/A 1
  11. Declaración de unipersonalidadPublished 04/03/2009· Registered 23/02/2009· I/A 1
  12. NombramientosPublished 04/03/2009· Registered 23/02/2009· I/A 1

Changes

  1. 15/03/2017Cambio de denominación social

    ADOUR DIAGNOSTICS SL→CEDEGE IMPORT SL

  2. 15/03/2017Disolución
  3. 15/03/2017Extinción
  4. 20/03/2013Ampliación del objeto social

    IMPORTACION EXPORTACION Y FABRICACION DE MERCANCIAS RELACIONADAS CON EL SECTOR TEXTIL CON SUS ACCESORIOS Y CON ARTICULOS DE DECORACION.

  5. 20/03/2013Modificaciones estatutarias
  6. 04/03/2009Declaración de unipersonalidad

    TCHERNIAVSKY YVAN

Capital · events

  1. 04/03/2009Constitución
    Initial capital: 3 006,00 €

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. 15/03/2017#4290944
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CEDEGE IMPORT SL. Ceses/Dimisiones. Adm. Solid.: TCHERNIAVSKY YVAN;PULIS EMMANUELLE MARIANNE CLAUDE. Nombramientos. Liquidador: TCHERNIAVSKY YVAN. Disolución. Voluntaria. Extinción. Datos registrales. T 26441 , F 19, S 8, H M 476490, I/A 3 ( 7.03.17)…
  2. 20/03/2013#2184011

    Company name: ADOUR DIAGNOSTICS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    ADOUR DIAGNOSTICS SL. Ceses/Dimisiones. Adm. Unico: TCHERNIAVSKY YVAN. Nombramientos. Adm. Solid.: TCHERNIAVSKY YVAN;PULIS EMMANUELLE MARIANNE CLAUDE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrad…
  3. 04/03/2009#102265

    Company name: ADOUR DIAGNOSTICS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ADOUR DIAGNOSTICS SL. Constitución. Comienzo de operaciones: 1.01.09. Objeto social: SERVICIOS DE CONSULTORIA Y ASESORAMIENTO EN MATERIA INMOBILIARIA. Domicilio: C/ PICO BALAITUS 1 1º C (MADRID). Capital: 3.006,00 Euros. Declaración de unipersonalida…

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 2009

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 addressC/ PICO BALAITUS 1 1º C (MADRID), 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.

Prospect this province