CIRCULO FINANCIERO CAF 7 SL

Hoja VA16536· NIF B47547526

VigenteValladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Viloria Nieto Luis Angel, Perez Saez Luis Jesus

Legal information

Legal information for CIRCULO FINANCIERO CAF 7 SL

NIF
Hoja registral
IRUS1000105393054
Legal formSociedad Limitada (SL)
LocalityValladolid
Register referenceTomo 1137 · Folio 16 · Hoja VA16536
StatusVigente

Activity

CIRCULO FINANCIERO CAF 7 SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 3 filings for this company, from 27 July 2009 to 11 October 2012, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 11/10/2012· Registered 02/10/2012· I/A 4
  2. NombramientosPublished 27/07/2009· Registered 16/07/2009· I/A 3

Timeline (BORME)

  1. 11/10/2012#1933413
    Ceses/Dimisiones
    CIRCULO FINANCIERO CAF 7 SL. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ DEL CAÑO JAVIER. Datos registrales. T 1137 , F 16, S 8, H VA 16536, I/A 4 ( 2.10.12).
  2. 09/09/2010#871868
    CIRCULO FINANCIERO CAF 7 SL. Otros conceptos: Declaración de fallido.- Datos registrales. T 1137 , F 16, S 8, H VA 16536, I/A A (31.08.10).
  3. 27/07/2009#321092
    Nombramientos
    CIRCULO FINANCIERO CAF 7 SL. Nombramientos. Auditor: CONTRERAS BORDERAS Y ASOCIADOS AUDITORES DE CUENTA. Datos registrales. T 1137 , F 15, S 8, H VA 16536, I/A 3 (16.07.09).

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 addressC/ FERRARI 7 2º, VALLADOLID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.

Prospect this province