CEDIEL Y MARTIN SL
Hoja M530391· NIF B86376514
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/01/2012
Legal information
Legal information for CEDIEL Y MARTIN SL
Activity
CEDIEL Y MARTIN SL is a Sociedad Limitada (SL) with its registered office in Miraflores de la Sierra (Madrid). It was incorporated on 24 January 2012. The Spanish commercial register has published 7 filings for this company, from 24 January 2012 to 28 July 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
COMERCIAL AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL, IMPORTACIONY EXPORTACION.
Directors and representatives
Directors
Former
- Cediel Rodriguez MarioCeased on 21/07/2014Liquidador
Authorised representatives
Former
- Cediel Rodriguez JulianCeased on 21/07/2014Apoderado
- Martin Diaz Francisco JavierCeased on 21/07/2014Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/07/2014· Registered 21/07/2014· I/A 3
- NombramientosPublished 28/07/2014· Registered 21/07/2014· I/A 3
- DisoluciónPublished 28/07/2014· Registered 21/07/2014· I/A 3
- ExtinciónPublished 28/07/2014· Registered 21/07/2014· I/A 3
- NombramientosPublished 28/06/2012· Registered 18/06/2012· I/A 2
- ConstituciónPublished 24/01/2012· Registered 13/01/2012· I/A 1
- NombramientosPublished 24/01/2012· Registered 13/01/2012· I/A 1
Changes
- 28/07/2014Disolución
- 28/07/2014Extinción
Capital · events
- 24/01/2012ConstituciónInitial 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)
- 28/07/2014#2908967Ceses/DimisionesNombramientosDisoluciónExtinción
CEDIEL Y MARTIN SL. Ceses/Dimisiones. Adm. Unico: CEDIEL RODRIGUEZ MARIO. Nombramientos. Liquidador: CEDIEL RODRIGUEZ MARIO. Disolución. Voluntaria. Extinción. Datos registrales. T 29466 , F 159, S 8, H M 530391, I/A 3 (21.07.14).
- 28/06/2012#1791297Nombramientos
CEDIEL Y MARTIN SL. Nombramientos. Apoderado: CEDIEL RODRIGUEZ JULIAN;MARTIN DIAZ FRANCISCO JAVIER. Datos registrales. T 29466 , F 158, S 8, H M 530391, I/A 2 (18.06.12).
- 24/01/2012#1551977ConstituciónNombramientos
CEDIEL Y MARTIN SL. Constitución. Comienzo de operaciones: 13.01.12. Objeto social: COMERCIAL AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL, IMPORTACIONY EXPORTACION. Domicilio: C/ JOSE DE ARIMATEA 28 (MIRAFLORES DE LA SIERRA). Capital: 3.000,0…
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 2012
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.