CIMENOSTRUM SL

Hoja M452548· NIF B63484638

Struck off · 07/01/2010Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CIMENOSTRUM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25130 · Folio 62 · Hoja M452548
StatusBaja

Activity

CIMENOSTRUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 2 January 2009 to 7 January 2010, across 7 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CIMENOSTRUM SLGrange Bernard Marie HubertGrange Bernard Marie…

Cap table · shareholdings

  • HIGH PARK INVESTMENTS SL100 %

    Legal entity · since 03/09/2009 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
CIMENOSTRUM SLHIGH PARK INVESTMENTS SLHIGH PARK INVESTMENT…

Beneficial owner (UBO)

HIGH PARK INVESTMENTS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 03/09/2009

Beneficial owner network map

2 nodes Person Company
CIMENOSTRUM SLHIGH PARK INVESTMENTS SLHIGH PARK INVESTMENT…

Registered actos

  1. DisoluciónPublished 07/01/2010· Registered 22/12/2009· I/A 7
  2. ExtinciónPublished 07/01/2010· Registered 22/12/2009· I/A 7
  3. Declaración de unipersonalidadPublished 03/09/2009· Registered 20/08/2009· I/A 6
  4. Ceses/DimisionesPublished 31/08/2009· Registered 19/08/2009· I/A 5
  5. NombramientosPublished 31/08/2009· Registered 19/08/2009· I/A 5
  6. Modificaciones estatutariasPublished 31/08/2009· Registered 19/08/2009· I/A 5
  7. Cambio de domicilio socialPublished 20/05/2009· Registered 06/05/2009· I/A 4
  8. Ceses/DimisionesPublished 02/01/2009· Registered 18/12/2008· I/A 3
  9. NombramientosPublished 02/01/2009· Registered 18/12/2008· I/A 3
  10. Modificaciones estatutariasPublished 02/01/2009· Registered 18/12/2008· I/A 3
  11. Cambio de domicilio socialPublished 02/01/2009· Registered 18/12/2008· I/A 3

Changes

  1. 07/01/2010Disolución
  2. 07/01/2010Extinción
  3. 03/09/2009Declaración de unipersonalidad

    HIGH PARK INVESTMENTS SL

  4. 31/08/2009Modificaciones estatutarias
  5. 20/05/2009Cambio de domicilio social

    C/ ORENSE 70 (MADRID)

  6. 02/01/2009Cambio de domicilio social

    AVDA QUITAPESARES 11 - PARQUE EMPRESARIAL VILLAPAR (VILLAVICIOSA DE ODON)

  7. 02/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/01/2010#10402038
    DisoluciónExtinción
    CIMENOSTRUM SL. Disolución. Fusion. Extinción. Datos registrales. T 25130 , F 62, S 8, H M 452548, I/A 7 (22.12.09).
  2. 03/09/2009#371456
    Declaración de unipersonalidad
    CIMENOSTRUM SL. Declaración de unipersonalidad. Socio único: HIGH PARK INVESTMENTS SL. Datos registrales. T 25130 , F 62, S 8, H M 452548, I/A 6 (20.08.09).
  3. 31/08/2009#367548
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CIMENOSTRUM SL. Ceses/Dimisiones. Adm. Mancom.: GRANGE BERNARD MARIE HUBERT;RODRIGUEZ CHARLES. Nombramientos. Adm. Unico: GRANGE BERNARD MARIE HUBERT. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Ad…
  4. 20/05/2009#218679
    Cambio de domicilio social
    CIMENOSTRUM SL. Cambio de domicilio social. C/ ORENSE 70 (MADRID). Datos registrales. T 25130 , F 61, S 8, H M 452548, I/A 4 ( 6.05.09).
  5. 02/01/2009#10387019
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CIMENOSTRUM SL. Ceses/Dimisiones. Consejero: STRUVE KEVIN CHARLES. Presidente: STRUVE KEVIN CHARLES. Consejero: NOHALES HERRAIZ CESAR. Vicepresid.: NOHALES HERRAIZ CESAR. Con.Delegado: NOHALES HERRAIZ CESAR. Consejero: RODRIGUEZ CHARLES. Secretario: …

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 addressC/ ORENSE 70 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

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