CEDER TALLERES SA

Hoja PO12158· NIF A36775435

Struck off · 23/02/2012Pontevedra
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CEDER TALLERES SA

NIF
Hoja registral
IRUS1000407807669
Legal formSociedad Anónima (SA)
Register referenceTomo 1471 · Folio 68 · Hoja PO12158
StatusLiquidada

Activity

CEDER TALLERES SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 11 filings for this company, from 19 August 2011 to 23 February 2012, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CEDER TALLERES SACEDERVALL ESPAÑA SACEDERVALL ESPAÑA SACEDIA INVERSIONES SACEDIA INVERSIONES SA

Beneficial owner (UBO)

CEDERVALL ESPAÑA SA100 %

Legal entity · since 23/02/2012

Beneficial owner network map

3 nodes Person Company
CEDER TALLERES SACEDERVALL ESPAÑA SACEDERVALL ESPAÑA SACEDIA INVERSIONES SACEDIA INVERSIONES SA

Registered actos

  1. Ceses/DimisionesPublished 23/02/2012· Registered 13/02/2012· I/A 9
  2. RevocacionesPublished 23/02/2012· Registered 13/02/2012· I/A 9
  3. DisoluciónPublished 23/02/2012· Registered 13/02/2012· I/A 9
  4. ExtinciónPublished 23/02/2012· Registered 13/02/2012· I/A 9
  5. Declaración de unipersonalidadPublished 19/12/2011· Registered 02/12/2011· I/A 8
  6. NombramientosPublished 19/12/2011· Registered 02/12/2011· I/A 7
  7. Ceses/DimisionesPublished 19/12/2011· Registered 02/12/2011· I/A 6
  8. NombramientosPublished 19/12/2011· Registered 02/12/2011· I/A 6
  9. Modificaciones estatutariasPublished 19/12/2011· Registered 02/12/2011· I/A 6
  10. Ceses/DimisionesPublished 19/08/2011· Registered 08/08/2011· I/A 5
  11. NombramientosPublished 19/08/2011· Registered 08/08/2011· I/A 5

Changes

  1. 23/02/2012Disolución
  2. 23/02/2012Extinción
  3. 19/12/2011Declaración de unipersonalidad

    CEDERVALL ESPAÑA SA

  4. 19/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 23/02/2012#1608067
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    CEDER TALLERES SA. Ceses/Dimisiones. Adm. Mancom.: SABIN BURZACO JUAN;ALF HOLM ROGER. Socio único: CEDERVALL ESPAÑA SA. Revocaciones. Apoderado: VILLAVERDE PENA FERNANDO JAVIER;DOIRO SANCHO CARLOS;VILLAVERDE PENA FERNANDO JAVIER. Disolución. Fusion. …
  2. 19/12/2011#1506018
    Declaración de unipersonalidad
    CEDER TALLERES SA. Declaración de unipersonalidad. Socio único: CEDERVALL ESPAÑA SA. Datos registrales. T 1471, L 1471, F 68, S 8, H PO 12158, I/A 8 ( 2.12.11).
  3. 19/12/2011#1506017
    Nombramientos
    CEDER TALLERES SA. Nombramientos. Apoderado: VILLAVERDE PENA FERNANDO JAVIER. Datos registrales. T 1471, L 1471, F 68, S 8, H PO 12158, I/A 7 ( 2.12.11).
  4. 19/12/2011#1506016
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CEDER TALLERES SA. Ceses/Dimisiones. Adm. Unico: LUNDGREN HENRIC JOACIM. Nombramientos. Adm. Mancom.: SABIN BURZACO JUAN;ALF HOLM ROGER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores mancomuna…
  5. 19/08/2011#1349343
    Ceses/DimisionesNombramientos
    CEDER TALLERES SA. Ceses/Dimisiones. Adm. Unico: LUNDGREN OLOF-INGEMAR. Nombramientos. Adm. Unico: LUNDGREN HENRIC JOACIM. Datos registrales. T 1471, L 1471, F 67, S 8, H PO 12158, I/A 5 ( 8.08.11).

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 addressPontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province