CEDIFASA SL

Hoja M214028· NIF B82042177

Struck off · 16/01/2020Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CEDIFASA SL

NIF
Hoja registral
IRUS1000261042547
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 13218 · Folio 147 · Hoja M214028
StatusLiquidada

Activity

CEDIFASA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 9 September 2016 to 16 January 2020, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 16/01/2020· Registered 09/01/2020· I/A 5
  2. NombramientosPublished 16/01/2020· Registered 09/01/2020· I/A 5
  3. DisoluciónPublished 16/01/2020· Registered 09/01/2020· I/A 5
  4. ExtinciónPublished 16/01/2020· Registered 09/01/2020· I/A 5
  5. Ceses/DimisionesPublished 18/10/2018· Registered 09/10/2018· I/A 4
  6. NombramientosPublished 18/10/2018· Registered 09/10/2018· I/A 4
  7. ReeleccionesPublished 18/10/2018· Registered 09/10/2018· I/A 4
  8. Cambio de domicilio socialPublished 09/09/2016· Registered 31/08/2016· I/A 3

Changes

  1. 16/01/2020Disolución
  2. 16/01/2020Extinción
  3. 09/09/2016Cambio de domicilio social

    C/ MIGUEL YUSTE 6 (MADRID)

Timeline (BORME)

  1. 16/01/2020#5742264
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CEDIFASA SL. Ceses/Dimisiones. Consejero: LLAGOSTERA CAMPILLO JORGE;LLAGOSTERA CAMPILLO CARLOS;LLAGOSTERA CAMPILLO FRANCISCO. Presidente: LLAGOSTERA CAMPILLO FRANCISCO. Cons.Del.Man: LLAGOSTERA CAMPILLO JORGE;LLAGOSTERA CAMPILLO CARLOS;LLAGOSTERA CAM…
  2. 18/10/2018#5090202
    Ceses/DimisionesNombramientosReelecciones
    CEDIFASA SL. Ceses/Dimisiones. Consejero: SANTAMARINA PARRONDO JOSE LUIS. Secretario: SANTAMARINA PARRONDO JOSE LUIS. Cons.Del.Man: SANTAMARINA PARRONDO JOSE LUIS. Nombramientos. Secretario: LLAGOSTERA CAMPILLO CARLOS. Reelecciones. Consejero: LLAGOS…
  3. 09/09/2016#4018842
    Cambio de domicilio social
    CEDIFASA SL. Cambio de domicilio social. C/ MIGUEL YUSTE 6 (MADRID). Datos registrales. T 13218 , F 147, S 8, H M 214028, I/A 3 (31.08.16).

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 addressC/ MIGUEL YUSTE 6 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector