CULTIVA LIBROS SL
Hoja M340951· NIF B83790790
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- CULTIVA COMUNICACION SL
Legal information
Legal information for CULTIVA LIBROS SL
Activity
CULTIVA LIBROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 14 April 2010 to 13 June 2014, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- De Lamo Rubio AbelCeased on 28/06/2013Administrador Único
Auditors
Former
- EOGEST SLCeased on 06/06/2014Auditor
Directors network map
Registered actos
- DisoluciónPublished 13/06/2014· Registered 06/06/2014· I/A 6
- ExtinciónPublished 13/06/2014· Registered 06/06/2014· I/A 6
- NombramientosPublished 25/07/2013· Registered 16/07/2013· I/A 4
- Ceses/DimisionesPublished 08/07/2013
- DisoluciónPublished 08/07/2013
- Cambio de denominación socialPublished 14/04/2010· Registered 26/03/2010· I/A 2
- Cambio de domicilio socialPublished 14/04/2010· Registered 26/03/2010· I/A 2
Changes
- 13/06/2014Disolución
- 13/06/2014Extinción
- 08/07/2013Cambio de denominación social
CULTIVA LIBROS SL→CULTIVA LIBROS SL EN LIQUIDACION
- 08/07/2013Disolución
- 17/01/2012Cambio de denominación social
CULTIVA COMUNICACION SL→CULTIVA LIBROS SL
- 14/04/2010Cambio de domicilio social
C/ RAFAEL DE RIEGO 8 2º (MADRID)
Timeline (BORME)
- 13/06/2014#2849774DisoluciónExtinción
CULTIVA LIBROS SL. Situación concursal. Procedimiento concursal 317/2013. FIRME: Si, Fecha de resolución 22/01/2014. Auto de conclusión del concurso. Insuficiencia de la masa activa. Juzgado: num. 8 JUZGADO DE LO MERCANTIL DE MADRID. Juez: DON FRANCI… - 20/12/2013#2595550
Company name: CULTIVA LIBROS SL EN LIQUIDACION
CULTIVA LIBROS SL EN LIQUIDACION. Situación concursal. Procedimiento concursal 317/2013. FIRME: No, Fecha de resolución 7/11/2013. Auto de aprobación del plan de liquidación. Juzgado: num. 8 JUZGADO DE LO MERCANTIL DE MADRID. Juez: DON FRANCISCO DE B… - 13/08/2013#2412881
Company name: CULTIVA LIBROS SL EN LIQUIDACION
CULTIVA LIBROS SL EN LIQUIDACION. Situación concursal. Procedimiento concursal 317/2013. FIRME: Si, Fecha de resolución 7/06/2013. Auto de declaración de concurso. Voluntario. Juzgado: num. 8 JUZGADO DE LO MERCANTIL DE MADRID. Juez: DON FRANCISCO DE … - 25/07/2013#2385583
Company name: CULTIVA LIBROS SL EN LIQUIDACION
NombramientosCULTIVA LIBROS SL EN LIQUIDACION. Nombramientos. Auditor: EOGEST SL. Datos registrales. T 19433 , F 30, S 8, H M 340951, I/A 4 (16.07.13).
- 08/07/2013#2360579
Company name: CULTIVA LIBROS SL EN LIQUIDACION
Ceses/DimisionesDisoluciónCULTIVA LIBROS SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: DE LAMO RUBIO ABEL. Situación concursal. Procedimiento concursal 317/2013. FIRME: No, Fecha de resolución 7/06/2013. Auto de declaración de concurso. Voluntario. Juzgado: num. 8 JUZGADO … - 17/01/2012#1539174
CULTIVA LIBROS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 19433 , F 29, S 8, H M 340951, I/A 3 ( 4.01.12).
- 14/04/2010#674519
Company name: CULTIVA COMUNICACION SL
Cambio de denominación socialCambio de domicilio socialCULTIVA COMUNICACION SL. Cambio de denominación social. CULTIVA LIBROS SL. Cambio de domicilio social. C/ RAFAEL DE RIEGO 8 2º (MADRID). Datos registrales. T 19433 , F 29, S 8, H M 340951, I/A 2 (26.03.10).
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.