CERPA MADERA 2013 SL
Hoja C49988· NIF B70370259
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 55 000,00 €
- Incorporation :
- 09/05/2013
Legal information
Legal information for CERPA MADERA 2013 SL
Activity
CERPA MADERA 2013 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 9 May 2013. The Spanish commercial register has published 7 filings for this company, from 9 May 2013 to 19 April 2021, across 6 distinct types of filing. Its registered share capital is 55 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Corporate purpose
Invertir recursos propios en toda clase de empresas y sociedades. Realizarinversiones financieras, inmobiliarias y mobiliarias.
Directors and representatives
Directors
Former
- Martinez Pazos Maria DoloresCeased on 08/04/2021Liquidador
Directors network map
Cap table · shareholdings
Individual · since 09/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Pazos Maria Dolores100 %
Individual · ultimate beneficial owner · since 09/05/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/04/2021· Registered 08/04/2021· I/A 2
- NombramientosPublished 19/04/2021· Registered 08/04/2021· I/A 2
- DisoluciónPublished 19/04/2021· Registered 08/04/2021· I/A 2
- ExtinciónPublished 19/04/2021· Registered 08/04/2021· I/A 2
- ConstituciónPublished 09/05/2013· Registered 29/04/2013· I/A 1
- Declaración de unipersonalidadPublished 09/05/2013· Registered 29/04/2013· I/A 1
- NombramientosPublished 09/05/2013· Registered 29/04/2013· I/A 1
Changes
- 19/04/2021Disolución
- 19/04/2021Extinción
- 09/05/2013Declaración de unipersonalidad
MARTINEZ PAZOS MARIA DOLORES
Capital · events
- 09/05/2013ConstituciónInitial capital: 55 000,00 €
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)
- 19/04/2021#6361810Ceses/DimisionesNombramientosDisoluciónExtinción
CERPA MADERA 2013 SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: MARTINEZ PAZOS MARIA DOLORES. Adm. Unico: MARTINEZ PAZOS MARIA DOLORES. Nombramientos. Liquidador: MARTINEZ PAZOS MARIA DOLORES. Disolución. Voluntaria. Extinción. Datos registrales. … - 09/05/2013#2264934ConstituciónDeclaración de unipersonalidadNombramientos
CERPA MADERA 2013 SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 23.04.13. Objeto social: Invertir recursos propios en toda clase de empresas y sociedades. Realizarinversiones financieras, inmobiliarias y mobiliarias. Domicilio: C/ ANDRES …
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· Incorporated 2013
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
Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.