CIAIS SL

Hoja M149546· NIF B81122442

Struck off · 15/12/2009Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CIAIS SL

NIF
Hoja registral
IRUS1000254895993
Legal formSociedad Limitada (SL)
Register referenceTomo 9298 · Folio 29 · Hoja M149546
StatusExtinguida

Activity

CIAIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 4 December 2009 to 15 December 2009, across 5 distinct types of filing.

Directors and representatives

Directors

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

De Vicente Gimenez Fernando100 %

Individual · ultimate beneficial owner · since 04/12/2009

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Registered actos

  1. Ceses/DimisionesPublished 15/12/2009· Registered 01/12/2009· I/A 7
  2. NombramientosPublished 15/12/2009· Registered 01/12/2009· I/A 7
  3. DisoluciónPublished 15/12/2009· Registered 01/12/2009· I/A 7
  4. ExtinciónPublished 15/12/2009· Registered 01/12/2009· I/A 7
  5. Declaración de unipersonalidadPublished 04/12/2009· Registered 24/11/2009· I/A 6
  6. Ceses/DimisionesPublished 04/12/2009· Registered 24/11/2009· I/A 6
  7. NombramientosPublished 04/12/2009· Registered 24/11/2009· I/A 6

Changes

  1. 15/12/2009Disolución
  2. 15/12/2009Extinción
  3. 04/12/2009Declaración de unipersonalidad

    DE VICENTE GIMENEZ FERNANDO

Timeline (BORME)

  1. 15/12/2009#510606
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CIAIS SL. Ceses/Dimisiones. Adm. Unico: DE VICENTE GIMENEZ FERNANDO. Nombramientos. Liquidador: DE VICENTE GIMENEZ FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 9298 , F 29, S 8, H M 149546, I/A 7 ( 1.12.09).
  2. 04/12/2009#497748
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CIAIS SL. Declaración de unipersonalidad. Socio único: DE VICENTE GIMENEZ FERNANDO. Ceses/Dimisiones. Adm. Unico: DE LA CASA BOADO CONCEPCION. Nombramientos. Adm. Unico: DE VICENTE GIMENEZ FERNANDO. Datos registrales. T 9298 , F 28, S 8, H M 149546, …

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 addressPENSAMIENTO, 27, IZQUIERDA, TERCERO, MADRID
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 — Madrid — are listed together, with their address.

Prospect this province