CEDISE ELECTRODOMESTICOS SL
Hoja M176659
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Gimeno Asensio Jesus Fermin
Legal information
Legal information for CEDISE ELECTRODOMESTICOS SL
Activity
CEDISE ELECTRODOMESTICOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 14 February 2012 to 1 July 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Gimeno Asensio Jesus FerminSince 02/02/2012Administrador Único
Former
- Infante Franco ArturoCeased on 02/02/2012Administrador Único
Directors network map
Cap table · shareholdings
- ASOCIACION CENTRAL DE DISTRIBUIDORES DE ELECTRODOM100 %
Legal entity · since 15/02/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ASOCIACION CENTRAL DE DISTRIBUIDORES DE ELECTRODOM100 %
Legal entity · since 15/02/2012
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 01/07/2013· Registered 20/06/2013· I/A 5
- Declaración de unipersonalidadPublished 15/02/2012· Registered 03/02/2012· I/A 4
- Ceses/DimisionesPublished 14/02/2012· Registered 02/02/2012· I/A 3
- NombramientosPublished 14/02/2012· Registered 02/02/2012· I/A 3
Timeline (BORME)
- 01/07/2013#2348983Cambio de domicilio social
CEDISE ELECTRODOMESTICOS SL. Cambio de domicilio social. C/ CAVANILLES 5 3º C (MADRID). Datos registrales. T 11233 , F 108, S 8, H M 176659, I/A 5 (20.06.13).
- 15/02/2012#1593735Declaración de unipersonalidad
CEDISE ELECTRODOMESTICOS SL. Declaración de unipersonalidad. Socio único: ASOCIACION CENTRAL DE DISTRIBUIDORES DE ELECTRODOM. Datos registrales. T 11233 , F 108, S 8, H M 176659, I/A 4 ( 3.02.12).
- 14/02/2012#1591735Ceses/DimisionesNombramientos
CEDISE ELECTRODOMESTICOS SL. Ceses/Dimisiones. Adm. Unico: INFANTE FRANCO ARTURO. Nombramientos. Adm. Unico: GIMENO ASENSIO JESUS FERMIN. Datos registrales. T 11233 , F 107, S 8, H M 176659, I/A 3 ( 2.02.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.