CEDISE ELECTRODOMESTICOS SL

Hoja M176659

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gimeno Asensio Jesus Fermin

Legal information

Legal information for CEDISE ELECTRODOMESTICOS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 11233 · Folio 108 · Hoja M176659
StatusVigente

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

Former

Directors network map

7 nodes Person Company
CEDISE ELECTRODOMESTI…Gimeno Asensio Jesus FerminGimeno Asensio Jesus…EME GLOBAL BUSINESS SLEME GLOBAL BUSINESS …VAYTEL ON LINE SLVAYTEL ON LINE SLTRA-ZA GESTION SLTRA-ZA GESTION SLDER KUCHEN PLATZ SOCIEDAD LIMITADADER KUCHEN PLATZ SOC…YTELVA DISTRIBUCION DE ELECTRODOMESTICOS SOCIEDAD LIMITADAYTELVA DISTRIBUCION …

Cap table · shareholdings

  • ASOCIACION CENTRAL DE DISTRIBUIDORES DE ELECTRODOM100 %

    Legal entity · since 15/02/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CEDISE ELECTRODOMESTI…Asociacion Central De Distribuidores De ElectrodomAsociacion Central D…

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

2 nodes Person Company
CEDISE ELECTRODOMESTI…Asociacion Central De Distribuidores De ElectrodomAsociacion Central D…

Registered actos

  1. Cambio de domicilio socialPublished 01/07/2013· Registered 20/06/2013· I/A 5
  2. Declaración de unipersonalidadPublished 15/02/2012· Registered 03/02/2012· I/A 4
  3. Ceses/DimisionesPublished 14/02/2012· Registered 02/02/2012· I/A 3
  4. NombramientosPublished 14/02/2012· Registered 02/02/2012· I/A 3

Timeline (BORME)

  1. 01/07/2013#2348983
    Cambio 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).
  2. 15/02/2012#1593735
    Declaración 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).
  3. 14/02/2012#1591735
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAVANILLES 5 3º 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.