CERFINANCE SA

Hoja CS33716· NIF A97006720

Struck off · 23/12/2015Castellón
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CERFINANCE SA

NIF
Hoja registral
IRUS1000420562042
Legal formSociedad Anónima (SA)
LocalityL'Alcora
Register referenceTomo 1580 · Folio 193 · Hoja CS33716
StatusLiquidada

Activity

CERFINANCE SA is a Sociedad Anónima (SA) with its registered office in L'alcora (Castellón, Comunitat Valenciana). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 7 filings for this company, from 3 January 2012 to 23 December 2015, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CERFINANCE SAMorant Santamaria Jose SalvadorMorant Santamaria Jo…CERFINANCE SACERFINANCE SA

Registered actos

  1. DisoluciónPublished 23/12/2015· Registered 14/12/2015· I/A 6
  2. ExtinciónPublished 23/12/2015· Registered 14/12/2015· I/A 6
  3. ReeleccionesPublished 02/07/2015· Registered 25/06/2015· I/A 5
  4. Modificaciones estatutariasPublished 10/12/2014· Registered 01/12/2014· I/A 4
  5. Modificaciones estatutariasPublished 10/01/2013· Registered 03/01/2013· I/A 3
  6. Modificaciones estatutariasPublished 03/01/2012· Registered 22/12/2011· I/A 2
  7. Cambio de domicilio socialPublished 03/01/2012· Registered 22/12/2011· I/A 2

Changes

  1. 23/12/2015Disolución
  2. 23/12/2015Extinción
  3. 10/12/2014Modificaciones estatutarias
  4. 10/01/2013Modificaciones estatutarias
  5. 03/01/2012Cambio de domicilio social

    PTDA LA TORRETA S/N (ALCORA (L'))

  6. 03/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 23/12/2015#3645644
    DisoluciónExtinción
    CERFINANCE SA. Disolución. Fusion. Extinción. Datos registrales. T 1580, L 1142, F 193, S 8, H CS 33716, I/A 6 (14.12.15).
  2. 02/07/2015#3397423
    Reelecciones
    CERFINANCE SA. Reelecciones. Adm. Unico: MORANT SANTAMARIA JOSE SALVADOR. Datos registrales. T 1580, L 1142, F 193, S 8, H CS 33716, I/A 5 (25.06.15).
  3. 10/12/2014#3102507
    Modificaciones estatutarias
    CERFINANCE SA. Modificaciones estatutarias. SUPRESION de la retribución.. Datos registrales. T 1580, L 1142, F 193, S 8, H CS 33716, I/A 4 ( 1.12.14).
  4. 10/01/2013#2062088
    Modificaciones estatutarias
    CERFINANCE SA. Modificaciones estatutarias. Cambio de modalidad de designación de los títulos acciones ymod. art.. Datos registrales. T 1580, L 1142, F 193, S 8, H CS 33716, I/A 3 ( 3.01.13).
  5. 03/01/2012#10422384
    Modificaciones estatutariasCambio de domicilio social
    CERFINANCE SA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por cambio de domicilio.. Cambio de domicilio social. PTDA LA TORRETA S/N (ALCORA (L')). Datos registrales. T 1580, L 1142, F 193, S 8, H CS 33716, I/A 2 (22.12.11).

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 addressPTDA LA TORRETA S/N (ALCORA (L')), L'alcora, Castellón
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector