CEPHEI DESARROLLO SOLAR SL
Hoja TF40166· NIF B38820239
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CEPHEI DESARROLLO SOLAR SL
Activity
CEPHEI DESARROLLO SOLAR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 13 filings for this company, from 30 January 2009 to 15 November 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Valero Abad IgnacioCeased on 02/11/2018Administrador Mancomunado
- Marin Almodovar AntonioCeased on 02/11/2018Administrador Mancomunado
- Rull Cullen SantiagoCeased on 02/11/2018Administrador Único
- WORM TECHNOLOGIES SLCeased on 19/01/2009Administrador Único
Directors network map
Registered actos
- DisoluciónPublished 15/11/2018· Registered 02/11/2018· I/A 5
- ExtinciónPublished 15/11/2018· Registered 02/11/2018· I/A 5
- Cambio de domicilio socialPublished 17/11/2017· Registered 09/11/2017· I/A 4
- Ceses/DimisionesPublished 30/01/2009· Registered 19/01/2009· I/A 2
- NombramientosPublished 30/01/2009· Registered 19/01/2009· I/A 2
- Modificaciones estatutariasPublished 30/01/2009· Registered 19/01/2009· I/A 2
Changes
- 15/11/2018Disolución
- 15/11/2018Extinción
- 17/11/2017Cambio de domicilio social
C/ ALVARO RODRIGUEZ LOPEZ 1 (SANTA CRUZ DE TENERIFE)
- 30/01/2009Modificaciones estatutarias
Timeline (BORME)
- 15/11/2018#5128620DisoluciónExtinción
CEPHEI DESARROLLO SOLAR SL(R.M. SANTA CRUZ DE TENERIFE). Disolución. Fusion. Extinción. Datos registrales. T 2863 , F 190, S 8, H TF 40166, I/A 5 ( 2.11.18).
- 17/11/2017#4624016Cambio de domicilio social
CEPHEI DESARROLLO SOLAR SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ ALVARO RODRIGUEZ LOPEZ 1 (SANTA CRUZ DE TENERIFE). Datos registrales. T 2863 , F 190, S 8, H TF 40166, I/A 4 ( 9.11.17).
- 30/01/2009#43244Ceses/DimisionesNombramientosModificaciones estatutarias
CEPHEI DESARROLLO SOLAR SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: WORM TECHNOLOGIES SL. Nombramientos. Adm. Mancom.: MARIN ALMODOVAR ANTONIO;VALERO ABAD IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: A…
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 — Santa Cruz de Tenerife — are listed together, with their address.