CVEXPLORER DATABASE SL
Hoja M368954· NIF B84174366
- Registered address :
- Activity :
- Portales web
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300 359,00 €
Legal information
Legal information for CVEXPLORER DATABASE SL
Activity
CVEXPLORER DATABASE SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Portales web” (CNAE 6312). The Spanish commercial register has published 15 filings for this company, from 9 March 2009 to 30 August 2017, across 7 distinct types of filing. Its registered share capital is 300 359,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6312 · Portales web
Directors and representatives
Directors
Former
- Alcala Galiano Imbert AlvaroCeased on 30/10/2015Consejero Delegado
- Arche Pajares PalomaCeased on 21/07/2017Administrador Solidario
- Guardia Mayo Miguel AngelCeased on 30/10/2015Consejero
- Sanz Martin Francisco JavierCeased on 30/10/2015Consejero
- Verdeja Lizama Luis FelixCeased on 22/08/2017Liquidador
Directors network map
Registered actos
Changes
- 30/08/2017Disolución
- 30/08/2017Extinción
- 27/08/2010Cambio de domicilio social
C/ KERRIA 24 - 1º IZQUIERDA -LA MORALEJA- (ALCOBENDAS)
Capital · events
- 02/08/2017Ampliación de capitalResulting capital: 300 359,00 € (+150 009,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 30/08/2017#4524679Ceses/DimisionesNombramientosDisoluciónExtinción
CVEXPLORER DATABASE SL. Ceses/Dimisiones. Adm. Unico: VERDEJA LIZAMA LUIS FELIX. Nombramientos. Liquidador: VERDEJA LIZAMA LUIS FELIX. Disolución. Voluntaria. Extinción. Datos registrales. T 20815 , F 89, S 8, H M 368954, I/A 13 (22.08.17).
- 02/08/2017#4488925Ceses/DimisionesNombramientosAmpliación de capital
CVEXPLORER DATABASE SL. Ceses/Dimisiones. Adm. Solid.: ARCHE PAJARES PALOMA;VERDEJA LIZAMA LUIS FELIX. Nombramientos. Adm. Unico: VERDEJA LIZAMA LUIS FELIX. Ampliación de capital. Capital: 150.009,00 Euros. Resultante Suscrito: 300.359,00 Euros. Otro… - 10/11/2015#3577426Ceses/DimisionesNombramientos
CVEXPLORER DATABASE SL. Ceses/Dimisiones. Consejero: SANZ MARTIN FRANCISCO JAVIER;ALCALA GALIANO IMBERT ALVARO;ARCHE PAJARES PALOMA. Presidente: SANZ MARTIN FRANCISCO JAVIER. Secretario: ARCHE PAJARES PALOMA. Consejero: GUARDIA MAYO MIGUEL ANGEL. Nom… - 16/09/2010#878769Revocaciones
CVEXPLORER DATABASE SL. Revocaciones. Apoderado: MELENDO DE SAN JUAN CRISTINA. Datos registrales. T 20815 , F 88, S 8, H M 368954, I/A 10 (18.08.10).
- 27/08/2010#859061Cambio de domicilio social
CVEXPLORER DATABASE SL. Cambio de domicilio social. C/ KERRIA 24 - 1º IZQUIERDA -LA MORALEJA- (ALCOBENDAS). Datos registrales. T 20815 , F 88, S 8, H M 368954, I/A 9 (17.08.10).
- 02/08/2010#828364Nombramientos
CVEXPLORER DATABASE SL. Nombramientos. Apoderado: VILLA ALCAZAR CRISTINA. Datos registrales. T 20815 , F 87, S 8, H M 368954, I/A 8 (20.07.10).
- 09/03/2009#109497Nombramientos
CVEXPLORER DATABASE SL. Nombramientos. Apoderado: ARCHE PAJARES PALOMA;SANZ MARTIN FRANCISCO JAVIER;ALCALA GALIANO IMBERT ALVARO;GUARDIA MAYO MIGUEL ANGEL. Datos registrales. T 20815 , F 85, S 8, H M 368954, I/A 7 (25.02.09).
- 09/03/2009#109496Ceses/DimisionesNombramientos
CVEXPLORER DATABASE SL. Ceses/Dimisiones. Vicepresid.: ALCALA GALIANO IMBERT ALVARO. Con.Delegado: ALCALA GALIANO IMBERT ALVARO. Nombramientos. Consejero: GUARDIA MAYO MIGUEL ANGEL. Datos registrales. T 20815 , F 85, S 8, H M 368954, I/A 6 (25.02.09)…
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
Prospect
Spanish companies in the same line of business — Portales web — are listed together.