CIOCEA BUILDING, S.L
Hoja GU6664· NIF B19248848
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Marius Ciocea Toni
Legal information
Legal information for CIOCEA BUILDING, S.L
Activity
CIOCEA BUILDING, S.L is a Sociedades de responsabilidad limitada with its registered office in Guadalajara, Castilla-La Mancha. The Spanish commercial register has published 6 filings for this company, from 2 January 2009 to 8 November 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Marius Ciocea ToniSince 21/11/2008Administrador Único
Former
- Bota DavidCeased on 21/11/2008Administrador Solidario
Directors network map
Cap table · shareholdings
- Marius Ciocea Toni100 %
Individual · since 02/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marius Ciocea Toni100 %
Individual · ultimate beneficial owner · since 02/01/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/01/2009· Registered 21/11/2008· I/A 3
- Ceses/DimisionesPublished 02/01/2009· Registered 21/11/2008· I/A 2
- NombramientosPublished 02/01/2009· Registered 21/11/2008· I/A 2
- Modificaciones estatutariasPublished 02/01/2009· Registered 21/11/2008· I/A 2
Changes
- 02/01/2009Declaración de unipersonalidad
MARIUS CIOCEA TONI
- 02/01/2009Modificaciones estatutarias
Timeline (BORME)
- 08/11/2013#2528208
CIOCEA BUILDING, S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 497 , F 141, S 8, H GU 6664, I/A 3nn (23.10.13).
- 21/12/2012#2048497
CIOCEA BUILDING, S.L. Otros conceptos: Conforme al artículo 62.3 del Reglamento General de Recaudación se hace constar que mediante acuerdo de fecha treinta de Noviembre de dos mil doce de la Dependencia de Recaudaciónha sido "DECLARADO FALLIDO" la e… - 02/01/2009#10386498Declaración de unipersonalidad
CIOCEA BUILDING, S.L. Declaración de unipersonalidad. Socio único: MARIUS CIOCEA TONI. Datos registrales. T 497 , F 141, S 8, H GU 6664, I/A 3 (21.11.08).
- 02/01/2009#10386497Ceses/DimisionesNombramientosModificaciones estatutarias
CIOCEA BUILDING, S.L. Ceses/Dimisiones. Adm. Solid.: BOTA DAVID;MARIUS CIOCEA TONI. Nombramientos. Adm. Unico: MARIUS CIOCEA TONI. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Dat…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Guadalajara — are listed together, with their address.