CEPIEX EXTREMADURA S.L
Hoja BA22995
- Registered address :
- Share capital :
- 3 006,00 €
- Incorporation :
- 28/03/2011
Legal information
Legal information for CEPIEX EXTREMADURA S.L
Activity
CEPIEX EXTREMADURA S.L has its registered office in Badajoz, Extremadura. It was incorporated on 28 March 2011. The Spanish commercial register has published 12 filings for this company, from 28 March 2011 to 21 November 2014, across 8 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
La gestión y expedición de certificaciones técnicas agroalimentarias.
Directors and representatives
Directors
Former
- Lopez Ortiz CatalinaCeased on 05/10/2011Administrador Único
- Garcia Lopez CeliaCeased on 14/11/2014Liquidador
Authorised representatives
Former
- Garcia Carrasco Juan AntonioCeased on 30/09/2011Apoderado
Directors network map
Cap table · shareholdings
- Lopez Ortiz Catalina100 %
Individual · since 28/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Ortiz Catalina100 %
Individual · ultimate beneficial owner · since 28/03/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/11/2014· Registered 14/11/2014· I/A 5
- NombramientosPublished 21/11/2014· Registered 14/11/2014· I/A 5
- DisoluciónPublished 21/11/2014· Registered 14/11/2014· I/A 5
- ExtinciónPublished 21/11/2014· Registered 14/11/2014· I/A 5
- Ceses/DimisionesPublished 17/10/2011· Registered 05/10/2011· I/A 4
- NombramientosPublished 17/10/2011· Registered 05/10/2011· I/A 4
- RevocacionesPublished 13/10/2011· Registered 30/09/2011· I/A 3
- NombramientosPublished 29/03/2011· Registered 18/03/2011· I/A 2
- ConstituciónPublished 28/03/2011· Registered 17/03/2011· I/A 1
- Declaración de unipersonalidadPublished 28/03/2011· Registered 17/03/2011· I/A 1
- NombramientosPublished 28/03/2011· Registered 17/03/2011· I/A 1
Capital · events
- 28/03/2011ConstituciónInitial 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)
- 21/11/2014#3075205Ceses/DimisionesNombramientosDisoluciónExtinción
CEPIEX EXTREMADURA S.L. Ceses/Dimisiones. Adm. Unico: GARCIA LOPEZ CELIA. Nombramientos. Liquidador: GARCIA LOPEZ CELIA. Disolución. Voluntaria. Extinción. Datos registrales. T 515 , F 68, S 8, H BA 22995, I/A 5 (14.11.14).
- 17/10/2011#1413110Ceses/DimisionesNombramientosCambio de identidad del socio único
CEPIEX EXTREMADURA S.L. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA LOPEZ CELIA. Ceses/Dimisiones. Adm. Unico: LOPEZ ORTIZ CATALINA. Nombramientos. Adm. Unico: GARCIA LOPEZ CELIA. Datos registrales. T 515 , F 68, S 8, H BA 22995… - 13/10/2011#1409749Revocaciones
CEPIEX EXTREMADURA S.L. Revocaciones. Apoderado: GARCIA CARRASCO JUAN ANTONIO. Datos registrales. T 515 , F 68, S 8, H BA 22995, I/A 3 (30.09.11).
- 29/03/2011#1143813Nombramientos
CEPIEX EXTREMADURA S.L. Nombramientos. Apoderado: GARCIA CARRASCO JUAN ANTONIO. Datos registrales. T 515 , F 67, S 8, H BA 22995, I/A 2 (18.03.11).
- 28/03/2011#1140749ConstituciónDeclaración de unipersonalidadNombramientos
CEPIEX EXTREMADURA S.L. Constitución. Comienzo de operaciones: 21.02.11. Objeto social: La gestión y expedición de certificaciones técnicas agroalimentarias. Domicilio: C/ BAILEN 25 2º E (ALMENDRALEJO). Capital: 3.006,00 Euros. Declaración de unipers…
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
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
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 — Badajoz — are listed together, with their address.