CEFIME SL

Hoja BU1928· NIF B09260225

Struck off · 17/11/2022Burgos
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CEFIME SL

NIF
Hoja registral
IRUS1000050090035
Legal formSociedad Limitada (SL)
LocalityMiranda de Ebro
Register referenceTomo 789 · Folio 25 · Hoja BU1928
StatusLiquidada

Activity

CEFIME SL is a Sociedad Limitada (SL) with its registered office in Miranda de Ebro (Burgos, Castilla y León). Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 8 filings for this company, from 13 April 2009 to 17 November 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

Artículo 2.. - La Sociedad tiene por objeto principal: Intermediación en la prestación de servicios de asesoramiento fiscal, jurídico, laboral, seguros y contable. Servicio de asesoramiento financiero y de inversiones.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
CEFIME SLBarambones Gibello RaulBarambones Gibello R…CONSTRUCCIONES VASCAS DEL NORTE SOCIEDAD LIMITADACONSTRUCCIONES VASCA…INVERSIONES MARBEVI SLINVERSIONES MARBEVI …DESARROLLOS NOJA SIGLO XXI SOCIEDAD LIMITADADESARROLLOS NOJA SIG…ECOLOG CONSULTING 22, SOCIEDAD LIMITADAECOLOG CONSULTING 22…GRUPO EMPRESARIAL BARAMBONES, S.AGRUPO EMPRESARIAL BA…PATRIMONIAL GASTEIZ SMB, SOCIEDAD LIMITADAPATRIMONIAL GASTEIZ …ESTUDIO DE INGENIERIA INGITEC, SOCIEDAD LIMITADAESTUDIO DE INGENIERI…INVERSIONES GRUPO EMPRESARIAL BARAMBONES, SOCIEDAD LIMITADAINVERSIONES GRUPO EM…EDIVILLAS CONSTRUCTORA, S.LEDIVILLAS CONSTRUCTO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CEFIME SLBK CONSULTING ABOGADOS & ASESORES MIRANDA SLBK CONSULTING ABOGAD…

Beneficial owner (UBO)

BK CONSULTING ABOGADOS & ASESORES MIRANDA SL100 %Vigente

Legal entity · since 08/09/2021

Beneficial owner network map

2 nodes Person Company
CEFIME SLBK CONSULTING ABOGADOS & ASESORES MIRANDA SLBK CONSULTING ABOGAD…

Registered actos

  1. DisoluciónPublished 17/11/2022· Registered 11/11/2022· I/A 8
  2. ExtinciónPublished 17/11/2022· Registered 11/11/2022· I/A 8
  3. Cambio de objeto socialPublished 08/09/2021· Registered 02/09/2021· I/A 7
  4. NombramientosPublished 08/09/2021· Registered 02/09/2021· I/A 6
  5. Declaración de unipersonalidadPublished 08/09/2021· Registered 02/09/2021· I/A 5
  6. Ceses/DimisionesPublished 08/09/2021· Registered 02/09/2021· I/A 5
  7. NombramientosPublished 08/09/2021· Registered 02/09/2021· I/A 5
  8. Cambio de domicilio socialPublished 13/04/2009· Registered 31/03/2009· I/A 4

Changes

  1. 17/11/2022Disolución
  2. 17/11/2022Extinción
  3. 08/09/2021Cambio de objeto social

    Artículo 2.. - La Sociedad tiene por objeto principal: Intermediación en la prestación de servicios de asesoramiento fiscal, jurídico, laboral, seguros y contable. Servicio de asesoramiento financiero y de inversiones.

  4. 08/09/2021Declaración de unipersonalidad

    BK CONSULTING ABOGADOS & ASESORES MIRANDA SL

  5. 13/04/2009Cambio de domicilio social

    C/ CID 19 BAJO (MIRANDA DE EBRO)

Timeline (BORME)

  1. 17/11/2022#7245240
    DisoluciónExtinción
    CEFIME SL. Disolución. Fusion. Extinción. Datos registrales. T 789, L 580, F 25, S 8, H BU 1928, I/A 8 (11.11.22).
  2. 08/09/2021#6598796
    Cambio de objeto social
    CEFIME SL. Cambio de objeto social. Artículo 2.. - La Sociedad tiene por objeto principal: Intermediación en la prestación de servicios de asesoramiento fiscal, jurídico, laboral, seguros y contable. Servicio de asesoramiento financiero y de inversio…
  3. 08/09/2021#6598795
    Nombramientos
    CEFIME SL. Nombramientos. Apo.Sol.: ALONSO CASTILLO ANDRES;BARAHONA ULIBARRI SUSANA. Datos registrales. T 266, L 57, F 52, S 8, H BU 1928, I/A 6 ( 2.09.21).
  4. 08/09/2021#6598794
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CEFIME SL. Declaración de unipersonalidad. Socio único: BK CONSULTING ABOGADOS & ASESORES MIRANDA SL. Ceses/Dimisiones. Adm. Solid.: ALONSO CASTILLO ANDRES;BARAHONA ULIBARRI SUSANA. Nombramientos. Adm. Unico: BARAMBONES GIBELLO RAUL. Otros conceptos:…
  5. 13/04/2009#164662
    Cambio de domicilio social
    CEFIME SL. Cambio de domicilio social. C/ CID 19 BAJO (MIRANDA DE EBRO). Datos registrales. T 266, L 57, F 51, S 8, H BU 1928, I/A 4 (31.03.09).

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/ CID 19 BAJO (MIRANDA DE EBRO), Miranda de Ebro, Burgos
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 — Actividades jurídicas — are listed together.

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