CIBERSONIDO 2002 SL
Hoja S13810· NIF B39543228
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- PROMOCIONES Y CONSTRUCCIONES VALLEJADA SL
Legal information
Legal information for CIBERSONIDO 2002 SL
Activity
CIBERSONIDO 2002 SL is a Sociedad Limitada (SL) with its registered office in Meruelo (Cantabria). The Spanish commercial register has published 5 filings for this company, from 11 May 2011 to 21 December 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Former
- Basterrechea Escudero IgnacioCeased on 26/04/2011Administrador Solidario
- Maria Carmen Vega IzquierdoCeased on 26/04/2011Administrador Mancomunado
- Fernandez San Miguel Francisco JavierCeased on 26/04/2011Administrador Solidario
- Escallada Jorganes Maria RosaCeased on 26/04/2011Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/05/2011· Registered 26/04/2011· I/A 2
- NombramientosPublished 11/05/2011· Registered 26/04/2011· I/A 2
- DisoluciónPublished 11/05/2011· Registered 26/04/2011· I/A 2
- ExtinciónPublished 11/05/2011· Registered 26/04/2011· I/A 2
Changes
- 21/12/2011Cambio de denominación social
PROMOCIONES Y CONSTRUCCIONES VALLEJADA SL→CIBERSONIDO 2002 SL
- 11/05/2011Disolución
- 11/05/2011Extinción
Timeline (BORME)
- 21/12/2011#1512825
CIBERSONIDO 2002 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 781 , F 141, S 8, H S 13810,Bis , I/ 1 N .( 3.12.11).
- 11/05/2011#1207037
Company name: PROMOCIONES Y CONSTRUCCIONES VALLEJADA SL
Ceses/DimisionesNombramientosDisoluciónExtinciónPROMOCIONES Y CONSTRUCCIONES VALLEJADA SL. Ceses/Dimisiones. Adm. Mancom.: MARIA CARMEN VEGA IZQUIERDO;ESCALLADA JORGANES MARIA ROSA. Nombramientos. Liquidador: ESCALLADA JORGANES MARIA ROSA. Disolución. Voluntaria. Extinción. Datos registrales. T 78…
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 — Cantabria — are listed together, with their address.