CUATNELIUS SL
Hoja M319079· NIF B83425249
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CUATNELIUS SL
Activity
CUATNELIUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 26 March 2010 to 3 January 2011, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Merino Diaz AugustoCeased on 15/03/2010Administrador Único
- Targhetta Orozco JoaquinCeased on 15/03/2010Administrador Único
- Donat Caturla JavierCeased on 22/12/2010Liquidador
Directors network map
Cap table · shareholdings
- JDOCAT SOCIEDAD LIMITADA(formerly JDOCAT SL)100 %
Legal entity · since 26/03/2010 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
JDOCAT SOCIEDAD LIMITADA100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 26/03/2010
Beneficial owner network map
Registered actos
Changes
- 03/01/2011Disolución
- 03/01/2011Extinción
- 26/03/2010Cambio de domicilio social
C/ GENERAL YAGUE 10 - 6º, LETRA G (MADRID)
- 26/03/2010Declaración de unipersonalidad
JDOCAT SL
Timeline (BORME)
- 03/01/2011#10409799Ceses/DimisionesNombramientosDisoluciónExtinción
CUATNELIUS SL. Ceses/Dimisiones. Adm. Unico: DONAT CATURLA JAVIER. Nombramientos. Liquidador: DONAT CATURLA JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 18392 , F 82, S 8, H M 319079, I/A 7 (22.12.10).
- 26/03/2010#651734Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
CUATNELIUS SL. Declaración de unipersonalidad. Socio único: JDOCAT SL. Ceses/Dimisiones. Adm. Unico: TARGHETTA OROZCO JOAQUIN. Nombramientos. Adm. Unico: DONAT CATURLA JAVIER. Cambio de domicilio social. C/ GENERAL YAGUE 10 - 6º, LETRA G (MADRID). Da… - 26/03/2010#651733Ceses/DimisionesNombramientos
CUATNELIUS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MERINO DIAZ AUGUSTO. Nombramientos. Adm. Unico: TARGHETTA OROZCO JOAQUIN. Datos registrales. T 18392 , F 82, S 8, H M 319079, I/A 5 (15.03.10).
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 — Madrid — are listed together, with their address.