CELULAIRE SL EN LIQUIDACION
Hoja M380898· NIF B84362748
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CELULAIRE SL EN LIQUIDACION
Activity
CELULAIRE SL EN LIQUIDACION is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 20 July 2009 to 9 May 2014, across 2 distinct types of filing.
Directors and representatives
Directors
Former
- De Pedro Carracedo JavierCeased on 29/04/2014Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/05/2014· Registered 29/04/2014· I/A 5
- DisoluciónPublished 09/05/2014· Registered 29/04/2014· I/A 5
- Ceses/DimisionesPublished 20/07/2009· Registered 07/07/2009· I/A 4
Changes
- 09/05/2014Cambio de denominación social
CELULAIRE SL→CELULAIRE SL EN LIQUIDACION
- 09/05/2014Disolución
Timeline (BORME)
- 09/05/2014#2796711Ceses/DimisionesDisolución
CELULAIRE SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: DE PEDRO CARRACEDO JAVIER. Otros conceptos: Disolución de la Sociedad por la existencia de causa legal y apertura del periodo de liquidación, en virtud de Sentencia firme de fecha 27 de dic… - 20/07/2009#311481
Company name: CELULAIRE SL
Ceses/DimisionesCELULAIRE SL. Ceses/Dimisiones. Adm. Mancom.: DEL CAMPO ZUNZUNEGUI JORGE ANTONIO. Datos registrales. T 21417 , F 193, S 8, H M 380898, I/A 4 ( 7.07.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.