CEPEDAL ASTUR SL

Hoja AS34080· NIF B33932369

Struck off · 16/11/2018Asturias
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
276 100,00 €

Legal information

Legal information for CEPEDAL ASTUR SL

NIF
Hoja registral
IRUS1000234431244
Legal formSociedad Limitada (SL)
Share capital276 100,00 €
Register referenceTomo 3454 · Folio 139 · Hoja AS34080
StatusLiquidada

Activity

CEPEDAL ASTUR SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 9 filings for this company, from 27 January 2016 to 16 November 2018, across 8 distinct types of filing. Its registered share capital is 276 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

2 nodes Person Company
CEPEDAL ASTUR SLGarcia Hernandez Maria Luisa FernandaGarcia Hernandez Mar…

Registered actos

  1. Ceses/DimisionesPublished 16/11/2018· Registered 07/11/2018· I/A 7
  2. NombramientosPublished 16/11/2018· Registered 07/11/2018· I/A 7
  3. DisoluciónPublished 16/11/2018· Registered 07/11/2018· I/A 7
  4. ExtinciónPublished 16/11/2018· Registered 07/11/2018· I/A 7
  5. RevocacionesPublished 23/11/2016· Registered 15/11/2016· I/A 6
  6. Ampliación de capitalPublished 27/01/2016· Registered 14/01/2016· I/A 5
  7. Reducción de capitalPublished 27/01/2016· Registered 14/01/2016· I/A 5
  8. Modificaciones estatutariasPublished 27/01/2016· Registered 14/01/2016· I/A 5
  9. NombramientosPublished 27/01/2016· Registered 14/01/2016· I/A 4

Changes

  1. 16/11/2018Disolución
  2. 16/11/2018Extinción
  3. 27/01/2016Modificaciones estatutarias

Capital · events

  1. 27/01/2016Ampliación de capitalReducción de capital
    Resulting capital: 276 100,00 € (−229 900,00 €)

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. 16/11/2018#5131663
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CEPEDAL ASTUR SL. Ceses/Dimisiones. Adm. Unico: GARCIA HERNANDEZ MARIA LUISA FERNANDA. Nombramientos. Liquidador: GARCIA HERNANDEZ MARIA LUISA FERNANDA. Disolución. Voluntaria. Extinción. Datos registrales. T 3454 , F 139, S 8, H AS 34080, I/A 7 ( 7.…
  2. 23/11/2016#4122259
    Revocaciones
    CEPEDAL ASTUR SL. Revocaciones. Auditor: LLANA AUDITORES SL. Datos registrales. T 3454 , F 139, S 8, H AS 34080, I/A 6 (15.11.16).
  3. 27/01/2016#3683466
    Ampliación de capitalReducción de capitalModificaciones estatutarias
    CEPEDAL ASTUR SL. Ampliación de capital. Capital: 229.900,00 Euros. Resultante Suscrito: 276.100,00 Euros. Reducción de capital. Importe reducción: 157.377,00 Euros. Resultante Suscrito: 118.723,00 Euros. Modificaciones estatutarias. Artículo de los …
  4. 27/01/2016#3683465
    Nombramientos
    CEPEDAL ASTUR SL. Nombramientos. Auditor: LLANA AUDITORES SL. Datos registrales. T 3454 , F 138, S 8, H AS 34080, I/A 4 (14.01.16).

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/ SAMUEL F. MORSE 103 - ROCES, ASTURIAS, GIJÓN
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector