COMERCIAL CEN SOCIEDAD LIMITADA
Hoja BI62314· NIF B47026281
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for COMERCIAL CEN SOCIEDAD LIMITADA
Activity
COMERCIAL CEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 8 filings for this company, from 12 June 2013 to 17 September 2014, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Directors and representatives
Directors
Former
- Redondo Rodriguez Luis EpifanioCeased on 28/08/2014PresidenteConsejero
- Lilly Martinez Gonzalo RamonCeased on 28/08/2014VicepresidenteConsejero
- Carretero Rebes LuisCeased on 30/05/2013Administrador Único
- Ortega Utrilla Maria IsabelCeased on 28/08/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/09/2014· Registered 28/08/2014· I/A 3
- NombramientosPublished 17/09/2014· Registered 28/08/2014· I/A 3
- DisoluciónPublished 17/09/2014· Registered 28/08/2014· I/A 3
- ExtinciónPublished 17/09/2014· Registered 28/08/2014· I/A 3
- Ceses/DimisionesPublished 12/06/2013· Registered 30/05/2013· I/A 2
- NombramientosPublished 12/06/2013· Registered 30/05/2013· I/A 2
- Modificaciones estatutariasPublished 12/06/2013· Registered 30/05/2013· I/A 2
- Cambio de domicilio socialPublished 12/06/2013· Registered 30/05/2013· I/A 2
Changes
- 17/09/2014Disolución
- 17/09/2014Extinción
- 12/06/2013Cambio de domicilio social
POLIG BAKIOLA 29 (ARRANKUDIAGA)
- 12/06/2013Modificaciones estatutarias
Timeline (BORME)
- 17/09/2014#2970919Ceses/DimisionesNombramientosDisoluciónExtinción
COMERCIAL CEN SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: ORTEGA UTRILLA MARIA ISABEL. Consejero: REDONDO RODRIGUEZ LUIS EPIFANIO;ORTEGA UTRILLA MARIA ISABEL. Presidente: REDONDO RODRIGUEZ LUIS EPIFANIO. Secretario: ORTEGA UTRILLA MARIA ISABEL. … - 12/06/2013#2322026Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
COMERCIAL CEN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CARRETERO REBES LUIS. Nombramientos. Consejero: REDONDO RODRIGUEZ LUIS EPIFANIO;LILLY MARTINEZ GONZALO RAMON;ORTEGA UTRILLA MARIA ISABEL. Presidente: REDONDO RODRIGUEZ LUIS EPIFANIO. Secr…
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
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.