CEPIEX EXTREMADURA S.L

Hoja BA22995

Struck off · 21/11/2014Badajoz
Registered address :
Share capital :
3 006,00 €
Incorporation :
28/03/2011

Legal information

Legal information for CEPIEX EXTREMADURA S.L

NIF ·
Hoja registral
Share capital3 006,00 €
Incorporation date28/03/2011
Register referenceTomo 515 · Folio 68 · Hoja BA22995
StatusBaja

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

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CEPIEX EXTREMADURA S.LLopez Ortiz CatalinaLopez Ortiz Catalina

Beneficial owner (UBO)

Lopez Ortiz Catalina100 %

Individual · ultimate beneficial owner · since 28/03/2011

Beneficial owner network map

2 nodes Person Company
CEPIEX EXTREMADURA S.LLopez Ortiz CatalinaLopez Ortiz Catalina

Registered actos

  1. Ceses/DimisionesPublished 21/11/2014· Registered 14/11/2014· I/A 5
  2. NombramientosPublished 21/11/2014· Registered 14/11/2014· I/A 5
  3. DisoluciónPublished 21/11/2014· Registered 14/11/2014· I/A 5
  4. ExtinciónPublished 21/11/2014· Registered 14/11/2014· I/A 5
  5. Ceses/DimisionesPublished 17/10/2011· Registered 05/10/2011· I/A 4
  6. NombramientosPublished 17/10/2011· Registered 05/10/2011· I/A 4
  7. RevocacionesPublished 13/10/2011· Registered 30/09/2011· I/A 3
  8. NombramientosPublished 29/03/2011· Registered 18/03/2011· I/A 2
  9. ConstituciónPublished 28/03/2011· Registered 17/03/2011· I/A 1
  10. Declaración de unipersonalidadPublished 28/03/2011· Registered 17/03/2011· I/A 1
  11. NombramientosPublished 28/03/2011· Registered 17/03/2011· I/A 1

Capital · events

  1. 28/03/2011Constitución
    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. 21/11/2014#3075205
    Ceses/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).
  2. 17/10/2011#1413110
    Ceses/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
  3. 13/10/2011#1409749
    Revocaciones
    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).
  4. 29/03/2011#1143813
    Nombramientos
    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).
  5. 28/03/2011#1140749
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BAILEN 25 2º E (ALMENDRALEJO), Badajoz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Badajoz — are listed together, with their address.