filings.es

CENUMARAN SL

Hoja TO32332· NIF B45735214

Struck off · 07/06/2019Toledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
27/01/2011

Legal information

Legal information for CENUMARAN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date27/01/2011
LocalityArgés
Register referenceTomo 1512 · Folio 132 · Hoja TO32332

Activity

Corporate purpose

La compraventa de pescado, marisco y sus derivados. La hostelería y restauración en todas sus variantes.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 07/06/2019· Registered 30/05/2019· I/A 3
  2. NombramientosPublished 07/06/2019· Registered 30/05/2019· I/A 3
  3. DisoluciónPublished 07/06/2019· Registered 30/05/2019· I/A 3
  4. ExtinciónPublished 07/06/2019· Registered 30/05/2019· I/A 3
  5. Ceses/DimisionesPublished 05/05/2014· Registered 22/04/2014· I/A 2
  6. NombramientosPublished 05/05/2014· Registered 22/04/2014· I/A 2
  7. Modificaciones estatutariasPublished 05/05/2014· Registered 22/04/2014· I/A 2
  8. ConstituciónPublished 27/01/2011· Registered 18/01/2011· I/A 1
  9. NombramientosPublished 27/01/2011· Registered 18/01/2011· I/A 1

Changes

  1. 07/06/2019Disolución
  2. 07/06/2019Extinción
  3. 05/05/2014Modificaciones estatutarias

Capital · events

  1. 27/01/2011Constitución
    Initial capital: 3 006,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/06/2019#5435626
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CENUMARAN SL. Ceses/Dimisiones. Adm. Unico: MARTIN JIMENEZ CESAR. Nombramientos. Liquidador: MARTIN JIMENEZ CESAR. Disolución. Voluntaria. Extinción. Datos registrales. T 1512 , F 132, S 8, H TO 32332, I/A 3 (30.05.19).
  2. 05/05/2014#2788936
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CENUMARAN SL. Ceses/Dimisiones. Adm. Solid.: MARTIN JIMENEZ CESAR;MARTINEZ MUÑOZ NURIA. Nombramientos. Adm. Unico: MARTIN JIMENEZ CESAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  3. 27/01/2011#1040636
    ConstituciónNombramientos
    CENUMARAN SL. Constitución. Comienzo de operaciones: 20.12.10. Objeto social: La compraventa de pescado, marisco y sus derivados. La hostelería y restauración en todas sus variantes. Domicilio: AVDA DE TOLEDO 13 Bl.5 (ARGES). Capital: 3.006,00 Euros.…

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· Incorporated 2011

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.