CISMALAT 25 SL
Hoja CO30022· NIF B62878285
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CISMALAT 25 SL
Activity
CISMALAT 25 SL is a Sociedad Limitada (SL) with its registered office in La Carlota (Córdoba, Andalucía). The Spanish commercial register has published 4 filings for this company, from 17 June 2010 to 19 October 2012, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- GOL MAYOR SLCeased on 19/10/2012Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
- GOL MAYOR SL100 %
Legal entity · since 07/10/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GOL MAYOR SL100 %Vigente
Legal entity · since 07/10/2010
Beneficial owner network map
Registered actos
- DisoluciónPublished 19/10/2012· Registered 10/10/2012· I/A 4
- ExtinciónPublished 19/10/2012· Registered 10/10/2012· I/A 4
- Declaración de unipersonalidadPublished 07/10/2010· Registered 29/09/2010· I/A 3
- Cambio de domicilio socialPublished 17/06/2010· Registered 08/06/2010· I/A 2
Changes
- 19/10/2012Disolución
- 19/10/2012Extinción
- 07/10/2010Declaración de unipersonalidad
GOL MAYOR SL
- 17/06/2010Cambio de domicilio social
PASEO DE LOS FLAMENCOS 15 - LA CHICA-CARLOTA (CARLOTA (LA))
Timeline (BORME)
- 19/10/2012#1941887DisoluciónExtinción
CISMALAT 25 SL. Disolución. Fusion. Extinción. Datos registrales. T 2183 , F 54, S 8, H CO 30022, I/A 4 (10.10.12).
- 07/10/2010#900543Declaración de unipersonalidad
CISMALAT 25 SL. Declaración de unipersonalidad. Socio único: GOL MAYOR SL. Datos registrales. T 2183 , F 53, S 8, H CO 30022, I/A 3 (29.09.10).
- 17/06/2010#767762Cambio de domicilio social
CISMALAT 25 SL. Cambio de domicilio social. PASEO DE LOS FLAMENCOS 15 - LA CHICA-CARLOTA (CARLOTA (LA)). Datos registrales. T 2183 , F 53, S 8, H CO 30022, I/A 2 ( 8.06.10).
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 — Córdoba — are listed together, with their address.