CINATOR SL

Hoja B374925· NIF B64957798

Struck off · 26/10/2017Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CINATOR SL

NIF
Hoja registral
IRUS1000361907140
Legal formSociedad Limitada (SL)
LocalityCastelldefels
Register referenceTomo 40781 · Folio 173 · Hoja B374925
StatusLiquidada

Activity

CINATOR SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 10 filings for this company, from 30 April 2009 to 26 October 2017, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMERCIALIZACION,Y PRESTACION DE SERVICIOS DE DISEÑO,ARTES GRAFICAS,PROMOCION,RELACIONES PUBLICAS,ORGANIZACION COMERCIAL Y ADMINISTRATIVA Y SERVICIOS DE MARKETING.ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 26/10/2017· Registered 18/10/2017· I/A 7
  2. Otros conceptosPublished 31/05/2017· Registered 24/05/2017· I/A 6
  3. Modificaciones estatutariasPublished 27/01/2016· Registered 19/01/2016· I/A 5
  4. Cambio de domicilio socialPublished 03/12/2014· Registered 26/11/2014· I/A 4
  5. RevocacionesPublished 25/08/2009· Registered 13/08/2009· I/A 3
  6. NombramientosPublished 25/08/2009· Registered 13/08/2009· I/A 3
  7. Cambio de domicilio socialPublished 25/08/2009· Registered 13/08/2009· I/A 3
  8. Cambio de objeto socialPublished 25/08/2009· Registered 13/08/2009· I/A 3
  9. RevocacionesPublished 30/04/2009· Registered 17/04/2009· I/A 2
  10. NombramientosPublished 30/04/2009· Registered 17/04/2009· I/A 2

Changes

  1. 26/10/2017Extinción
  2. 27/01/2016Modificaciones estatutarias
  3. 03/12/2014Cambio de domicilio social

    AV 341 Num.3 (CASTELLDEFELS)

  4. 25/08/2009Cambio de domicilio social

    CL LUNA Num.53 (CERDANYOLA DEL VALLES)

  5. 25/08/2009Cambio de objeto social

    LA COMERCIALIZACION,Y PRESTACION DE SERVICIOS DE DISEÑO,ARTES GRAFICAS,PROMOCION,RELACIONES PUBLICAS,ORGANIZACION COMERCIAL Y ADMINISTRATIVA Y SERVICIOS DE MARKETING.ETC.

Timeline (BORME)

  1. 26/10/2017#4593499
    Extinción
    CINATOR SL. Extinción. Datos registrales. T 40781 , F 173, S 8, H B 374925, I/A 7 (18.10.17).
  2. 31/05/2017#4397013
    Otros conceptos
    CINATOR SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: GEPEX S.L. Datos registrales. T 40781 , F 173, S 8, H B 374925, I/A 6 (24.05.17).
  3. 27/01/2016#3682219
    Modificaciones estatutarias
    CINATOR SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40781 , F 173, S 8, H B 374925, I/A 5 (19.01.16).
  4. 03/12/2014#3093483
    Cambio de domicilio social
    CINATOR SL. Cambio de domicilio social. AV 341 Num.3 (CASTELLDEFELS). Datos registrales. T 40781 , F 173, S 8, H B 374925, I/A 4 (26.11.14).
  5. 25/08/2009#359390
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    CINATOR SL. Revocaciones. ADM.UNICO: GIMENEZ FERNANDEZ JAIME. Nombramientos. ADM.UNICO: RAMOS FERNANDEZ MARIA ELENA. Cambio de domicilio social. CL LUNA Num.53 (CERDANYOLA DEL VALLES). Cambio de objeto social. LA COMERCIALIZACION,Y PRESTACION DE SERV…
  6. 30/04/2009#192455
    RevocacionesNombramientos
    CINATOR SL. Revocaciones. ADM.UNICO: GIMENEZ FERNANDEZ MARIA LUISA. Nombramientos. ADM.UNICO: GIMENEZ FERNANDEZ JAIME. Datos registrales. T 40781 , F 172, S 8, H B 374925, I/A 2 (17.04.09).

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 addressAV 341 Num.3 (CASTELLDEFELS), Castelldefels, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector