CILVETI COMPLEMENTOS SL

Hoja SS32810· NIF B75031211

Struck off · 11/02/2021Gipuzkoa
Registered address :
Activity :
Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
04/10/2010

Legal information

Legal information for CILVETI COMPLEMENTOS SL

NIF
Hoja registral
IRUS1000124865051
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date04/10/2010
LocalityDonostia/San Sebastián
Register referenceTomo 2488 · Folio 143 · Hoja SS32810
StatusLiquidada

Activity

CILVETI COMPLEMENTOS SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). It was incorporated on 4 October 2010. The Spanish commercial register has published 9 filings for this company, from 4 October 2010 to 11 February 2021, across 6 distinct types of filing. Its registered share capital is 30 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados

Corporate purpose

La venta al por mayor y por menor de complementos de moda, joyería y bisutería.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
CILVETI COMPLEMENTOS …Unzueta Usabiaga AntxonUnzueta Usabiaga Ant…BAU FORJAS SABAU FORJAS SAALCORTA FORGING GROUP SAALCORTA FORGING GROU…MAALA INVESTMENTS SLMAALA INVESTMENTS SL

Registered actos

  1. Ceses/DimisionesPublished 11/02/2021· Registered 04/02/2021· I/A 3
  2. NombramientosPublished 11/02/2021· Registered 04/02/2021· I/A 3
  3. DisoluciónPublished 11/02/2021· Registered 04/02/2021· I/A 3
  4. ExtinciónPublished 11/02/2021· Registered 04/02/2021· I/A 3
  5. Ceses/DimisionesPublished 10/02/2014· Registered 03/02/2014· I/A 2
  6. NombramientosPublished 10/02/2014· Registered 03/02/2014· I/A 2
  7. Modificaciones estatutariasPublished 10/02/2014· Registered 03/02/2014· I/A 2
  8. ConstituciónPublished 04/10/2010· Registered 23/09/2010· I/A 1
  9. NombramientosPublished 04/10/2010· Registered 23/09/2010· I/A 1

Changes

  1. 11/02/2021Disolución
  2. 11/02/2021Extinción
  3. 10/02/2014Modificaciones estatutarias

Capital · events

  1. 04/10/2010Constitución
    Initial capital: 30 000,00 €

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)

  1. 11/02/2021#6252716
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CILVETI COMPLEMENTOS SL. Ceses/Dimisiones. Liquidador: UNZUETA USABIAGA ANTXON. Adm. Unico: UNZUETA USABIAGA ANTXON. Nombramientos. Liquidador: UNZUETA USABIAGA ANTXON. Disolución. Voluntaria. Extinción. Datos registrales. T 2488 , F 143, S 8, H SS 3…
  2. 10/02/2014#2661781
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CILVETI COMPLEMENTOS SL. Ceses/Dimisiones. Adm. Solid.: VAZQUEZ-CILVETI BROSA MARIA-ROSA;UNZUETA USABIAGA ANTXON. Nombramientos. Adm. Unico: UNZUETA USABIAGA ANTXON. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…
  3. 04/10/2010#896122
    ConstituciónNombramientos
    CILVETI COMPLEMENTOS SL. Constitución. Comienzo de operaciones: 7.09.10. Objeto social: La venta al por mayor y por menor de complementos de moda, joyería y bisutería. Domicilio: C/ FUENTERRABIA, 4 BAJO. (DONOSTIA-SAN SEBASTIAN). Capital: 30.000,00 E…

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 2010

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 addressC/ FUENTERRABIA, 4 BAJO, Donostia/San Sebastián, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector