CESMAR AUTOS, SOCIEDAD LIMITADA
Hoja IB9130· NIF B57530420
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 187 000,00 €
Legal information
Legal information for CESMAR AUTOS, SOCIEDAD LIMITADA
Activity
CESMAR AUTOS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 11 July 2013 to 12 November 2024, across 7 distinct types of filing. Its registered share capital is 187 000,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Ledesma Calderon EvaCeased on 05/11/2024Administrador Solidario
- Gomez Perez Jesus DamianCeased on 05/11/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/11/2024· Registered 05/11/2024· I/A 4
- NombramientosPublished 12/11/2024· Registered 05/11/2024· I/A 4
- DisoluciónPublished 12/11/2024· Registered 05/11/2024· I/A 4
- ExtinciónPublished 12/11/2024· Registered 05/11/2024· I/A 4
- Cambio de domicilio socialPublished 22/06/2022· Registered 14/06/2022· I/A 3
- Ampliación de capitalPublished 11/07/2013· Registered 02/07/2013· I/A 2
- Modificaciones estatutariasPublished 11/07/2013· Registered 02/07/2013· I/A 2
Changes
- 12/11/2024Disolución
- 12/11/2024Extinción
- 22/06/2022Cambio de domicilio social
C/ DEL GAFARRO, 15B 07817 (SANT JOSEP DE SA TALAIA)
- 11/07/2013Modificaciones estatutarias
Capital · events
- 11/07/2013Ampliación de capitalResulting capital: 187 000,00 € (+183 900,00 €)
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)
- 12/11/2024#8336347Ceses/DimisionesNombramientosDisoluciónExtinción
CESMAR AUTOS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Liquidador: GOMEZ PEREZ JESUS DAMIAN. Adm. Solid.: GOMEZ PEREZ JESUS DAMIAN;LEDESMA CALDERON EVA. Nombramientos. Liquidador: GOMEZ PEREZ JESUS DAMIAN. Disolución. Voluntaria. Extinción.… - 22/06/2022#7036310Cambio de domicilio social
CESMAR AUTOS, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ DEL GAFARRO, 15B 07817 (SANT JOSEP DE SA TALAIA). Datos registrales. T 215, L 214, F 31, S 8, H IB 9130, I/A 3 (14.06.22).
- 11/07/2013#2365675Ampliación de capitalModificaciones estatutarias
CESMAR AUTOS, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 183.900,00 Euros. Resultante Suscrito: 187.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5, referente al capital social, modificado. Datos registra…
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 — Illes Balears — are listed together, with their address.