COMERCIAL DETERLIM XXI SL

Hoja TO29936· NIF B45698727

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Pelaez Embid Alonso

Legal information

Legal information for COMERCIAL DETERLIM XXI SL

NIF
Hoja registral
IRUS1000228308973
Legal formSociedad Limitada (SL)
LocalityPortillo de Toledo
Register referenceTomo 1458 · Folio 7 · Hoja TO29936
StatusVigente

Activity

COMERCIAL DETERLIM XXI SL is a Sociedad Limitada (SL) with its registered office in Portillo de Toledo (Toledo, Castilla-La Mancha). The Spanish commercial register has published 5 filings for this company, from 14 December 2009 to 3 November 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
COMERCIAL DETERLIM XX…Pelaez Embid AlonsoPelaez Embid Alonso

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COMERCIAL DETERLIM XX…Pelaez Embid AlonsoPelaez Embid Alonso

Beneficial owner (UBO)

Pelaez Embid Alonso100 %

Individual · ultimate beneficial owner · since 14/12/2009

Beneficial owner network map

2 nodes Person Company
COMERCIAL DETERLIM XX…Pelaez Embid AlonsoPelaez Embid Alonso

Registered actos

  1. Declaración de unipersonalidadPublished 14/12/2009· Registered 26/11/2009· I/A 5
  2. Ceses/DimisionesPublished 14/12/2009· Registered 26/11/2009· I/A 4
  3. NombramientosPublished 14/12/2009· Registered 26/11/2009· I/A 4

Changes

  1. 14/12/2009Declaración de unipersonalidad

    PELAEZ EMBID ALONSO

Timeline (BORME)

  1. 03/11/2014#3043071
    COMERCIAL DETERLIM XXI SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1458 , F 7, S 8, H TO 29936, I/A 5 m (23.10.14).
  2. 16/11/2012#1987094
    COMERCIAL DETERLIM XXI SL. Crédito incobrable. Datos registrales. T 1458 , F 6, S 8, H TO 29936, I/A 5 m ( 5.11.12).
  3. 14/12/2009#509317
    Declaración de unipersonalidad
    COMERCIAL DETERLIM XXI SL. Declaración de unipersonalidad. Socio único: PELAEZ EMBID ALONSO. Datos registrales. T 1458 , F 6, S 8, H TO 29936, I/A 5 (26.11.09).
  4. 14/12/2009#509316
    Ceses/DimisionesNombramientos
    COMERCIAL DETERLIM XXI SL. Ceses/Dimisiones. Adm. Unico: MELLA ACEVES SERGIO. Nombramientos. Adm. Unico: PELAEZ EMBID ALONSO. Datos registrales. T 1458 , F 6, S 8, H TO 29936, I/A 4 (26.11.09).

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/ CABALLA 7, TOLEDO, PORTILLO DE TOLEDO
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 — Toledo — are listed together, with their address.