CIMLEC IBERICA SL
Hoja M523172· NIF B62347778
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CIMLEC IBERICA SL
Activity
CIMLEC IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 12 August 2011 to 9 June 2014, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Petit ChristopheCeased on 30/05/2014Administrador Único
- Torre Garcia Juan ManuelCeased on 30/05/2014Liquidador
Authorised representatives
Former
- Olivera Olmedo Miguel AngelCeased on 30/05/2014Apoderado
- Canto Erick PierreCeased on 11/12/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/06/2014· Registered 30/05/2014· I/A 5
- NombramientosPublished 09/06/2014· Registered 30/05/2014· I/A 5
- DisoluciónPublished 09/06/2014· Registered 30/05/2014· I/A 5
- ExtinciónPublished 09/06/2014· Registered 30/05/2014· I/A 5
- RevocacionesPublished 19/12/2012· Registered 11/12/2012· I/A 4
- NombramientosPublished 19/12/2012· Registered 11/12/2012· I/A 3
- Cambio de domicilio socialPublished 12/08/2011· Registered 02/08/2011· I/A 2
Changes
- 09/06/2014Disolución
- 09/06/2014Extinción
- 12/08/2011Cambio de domicilio social
C/ GENERAL ALVAREZ DE CASTRO 41 - 1º ESCALERA IZQU (MADRID)
Timeline (BORME)
- 09/06/2014#2841342Ceses/DimisionesNombramientosDisoluciónExtinción
CIMLEC IBERICA SL. Ceses/Dimisiones. Adm. Unico: PETIT CHRISTOPHE. Nombramientos. Liquidador: TORRE GARCIA JUAN MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 29053 , F 49, S 8, H M 523172, I/A 5 (30.05.14).
- 19/12/2012#2043540Revocaciones
CIMLEC IBERICA SL. Revocaciones. Apoderado: CANTO ERICK PIERRE. Datos registrales. T 29053 , F 49, S 8, H M 523172, I/A 4 (11.12.12).
- 19/12/2012#2043539Nombramientos
CIMLEC IBERICA SL. Nombramientos. Apoderado: OLIVERA OLMEDO MIGUEL ANGEL. Datos registrales. T 29053 , F 48, S 8, H M 523172, I/A 3 (11.12.12).
- 12/08/2011#1341569Cambio de domicilio social
CIMLEC IBERICA SL. Cambio de domicilio social. C/ GENERAL ALVAREZ DE CASTRO 41 - 1º ESCALERA IZQU (MADRID). Datos registrales. T 29053 , F 48, S 8, H M 523172, I/A 2 ( 2.08.11).
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 — Madrid — are listed together, with their address.