CIMESTRU SOCIEDAD LIMITADA
Hoja H4247· NIF B21217054
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CIMESTRU SOCIEDAD LIMITADA
Activity
CIMESTRU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 9 filings for this company, from 17 April 2013 to 6 November 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Former
- Conde Lopez Maria PeñaCeased on 23/10/2019LiquidadorLiquidador Único
Authorised representatives
Former
- Martin Madrigal AntonioCeased on 23/10/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 17/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/04/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/11/2019· Registered 23/10/2019· I/A 4
- NombramientosPublished 06/11/2019· Registered 23/10/2019· I/A 4
- DisoluciónPublished 06/11/2019· Registered 23/10/2019· I/A 4
- ExtinciónPublished 06/11/2019· Registered 23/10/2019· I/A 4
- NombramientosPublished 17/04/2013
- Declaración de unipersonalidadPublished 17/04/2013
- Ceses/DimisionesPublished 17/04/2013
- NombramientosPublished 17/04/2013
- Modificaciones estatutariasPublished 17/04/2013
Changes
- 06/11/2019Disolución
- 06/11/2019Extinción
- 17/04/2013Declaración de unipersonalidad
CONDE LOPEZ MARIA PEÑA
- 17/04/2013Modificaciones estatutarias
Timeline (BORME)
- 06/11/2019#5647389Ceses/DimisionesNombramientosDisoluciónExtinción
CIMESTRU SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CONDE LOPEZ MARIA PEÑA. Nombramientos. LiqUnico: CONDE LOPEZ MARIA PEÑA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. E… - 17/04/2013#2231844Nombramientos
CIMESTRU SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTIN MADRIGAL ANTONIO. Datos registrales. T 352, L 168, F 92, S 8, H H 4247,H , I/ 3 .( 3.04.13).
- 17/04/2013#2231843Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CIMESTRU SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CONDE LOPEZ MARIA PEÑA. Ceses/Dimisiones. Adm. Solid.: MARTIN MADRIGAL ANTONIO;CONDE LOPEZ MARIA PEÑA. Nombramientos. Adm. Unico: CONDE LOPEZ MARIA PEÑA. Modificaciones estatuta…
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
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.