CEINTRA DESARROLLOS Y PROYECTOS SL

Hoja M583497· NIF B99145286

Struck off · 26/01/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CEINTRA DESARROLLOS Y PROYECTOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 32417 · Folio 26 · Hoja M583497
StatusBaja

Activity

CEINTRA DESARROLLOS Y PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 13 filings for this company, from 5 June 2009 to 26 January 2016, across 8 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

9 nodes Person Company
CEINTRA DESARROLLOS Y…Barios Sangra AntonioBarios Sangra AntonioBernal Gravalos IgnacioBernal Gravalos Igna…Sotelo Goyanes AntonioSotelo Goyanes Anton…CEINTRA DESARROLLOS Y PROYECTOS SLCEINTRA DESARROLLOS …CEVIAM EPC SLCEVIAM EPC SLCYROMA EMPRESA CONSTRUCTORA S.LCYROMA EMPRESA CONST…CORVIAM SA Y VIVEROS GIMENO SA UNION TEMPORAL DE EMPRESAS LEY 18/1982 DE 26 DE MAYO, UTE BERNESGACORVIAM SA Y VIVEROS…CEINSA CONTRATAS E INGENIERIA SACEINSA CONTRATAS E I…

Registered actos

  1. DisoluciónPublished 26/01/2016· Registered 21/12/2015· I/A 4
  2. ExtinciónPublished 26/01/2016· Registered 21/12/2015· I/A 4
  3. Ceses/DimisionesPublished 30/12/2015· Registered 21/12/2015· I/A 4
  4. Ceses/DimisionesPublished 11/06/2015· Registered 02/06/2015· I/A 3
  5. NombramientosPublished 11/06/2015· Registered 02/06/2015· I/A 3
  6. Cambio de domicilio socialPublished 04/08/2014· Registered 24/07/2014· I/A 2

Changes

  1. 26/01/2016Disolución
  2. 26/01/2016Extinción
  3. 04/08/2014Cambio de domicilio social

    PASEO DE LA CASTELLANA 91 (MADRID)

Timeline (BORME)

  1. 26/01/2016#3680177
    DisoluciónExtinción
    CEINTRA DESARROLLOS Y PROYECTOS SL. Disolución. Fusion. Extinción. Fe de erratas: SE OMITIO POR ERROR EN LA INSCRIPCION 4& LA PUBLICACION DEL ACTO DE DISOLUCION Y EXTINCION DE LA SOCIEDAD POR FUSION. Datos registrales. T 32417 , F 26, S 8, H M 583497…
  2. 30/12/2015#3655184
    Ceses/Dimisiones
    CEINTRA DESARROLLOS Y PROYECTOS SL. Ceses/Dimisiones. Adm. Unico: CEINSA CONTRATAS E INGENIERIA SA. Representan: TOLEDANO MARQUES MOISES MAURICIO. Datos registrales. T 32417 , F 26, S 8, H M 583497, I/A 4 (21.12.15).
  3. 11/06/2015#3362105
    Ceses/DimisionesNombramientos
    CEINTRA DESARROLLOS Y PROYECTOS SL. Ceses/Dimisiones. Consejero: SOTELO GOYANES ANTONIO;BERNAL GRAVALOS IGNACIO;BARIOS SANGRA ANTONIO. Presidente: SOTELO GOYANES ANTONIO. Secretario: BERNAL GRAVALOS IGNACIO. Nombramientos. Adm. Unico: CEINSA CONTRATA…
  4. 04/08/2014#2919669
    Cambio de domicilio social
    CEINTRA DESARROLLOS Y PROYECTOS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 91 (MADRID). Datos registrales. T 32417 , F 25, S 8, H M 583497, I/A 2 (24.07.14).

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 addressPASEO DE LA CASTELLANA 91 (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.

Prospect this province