DISTRIBUCIONES CESCAVI SL

Hoja Z37480· NIF B99039620

Struck off · 11/11/2022Zaragoza
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for DISTRIBUCIONES CESCAVI SL

NIF
Hoja registral
IRUS1000113891052
Legal formSociedad Limitada (SL)
LocalityVillanueva de Gállego
Phone
Register referenceTomo 3174 · Folio 78 · Hoja Z37480
StatusLiquidada

Activity

DISTRIBUCIONES CESCAVI SL is a Sociedad Limitada (SL) with its registered office in Villanueva de Gállego (Zaragoza, Aragón). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 9 filings for this company, from 2 April 2012 to 11 November 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
DISTRIBUCIONES CESCAV…Ibañez Gil Maria CarmenIbañez Gil Maria Car…

Registered actos

  1. Ceses/DimisionesPublished 11/11/2022· Registered 03/11/2022· I/A 5
  2. RevocacionesPublished 11/11/2022· Registered 03/11/2022· I/A 5
  3. NombramientosPublished 11/11/2022· Registered 03/11/2022· I/A 5
  4. DisoluciónPublished 11/11/2022· Registered 03/11/2022· I/A 5
  5. ExtinciónPublished 11/11/2022· Registered 03/11/2022· I/A 5
  6. NombramientosPublished 23/10/2014· Registered 15/10/2014· I/A 4
  7. Ceses/DimisionesPublished 23/10/2014· Registered 15/10/2014· I/A 3
  8. NombramientosPublished 23/10/2014· Registered 15/10/2014· I/A 3
  9. NombramientosPublished 02/04/2012· Registered 20/03/2012· I/A 2

Changes

  1. 11/11/2022Disolución
  2. 11/11/2022Extinción

Timeline (BORME)

  1. 11/11/2022#7237181
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    DISTRIBUCIONES CESCAVI SL. Ceses/Dimisiones. Adm. Unico: IBAÑEZ GIL MARIA CARMEN. Revocaciones. Apoderado: IBAÑEZ GIL MARIA CARMEN;VILLALBA LATORRE CESAR. Nombramientos. Liquidador: IBAÑEZ GIL MARIA CARMEN. Disolución. Voluntaria. Extinción. Datos re
  2. 23/10/2014#3026960
    Nombramientos
    DISTRIBUCIONES CESCAVI SL. Nombramientos. Apoderado: VILLALBA LATORRE CESAR. Datos registrales. T 3174 , F 77, S 8, H Z 37480, I/A 4 (15.10.14).
  3. 23/10/2014#3026959
    Ceses/DimisionesNombramientos
    DISTRIBUCIONES CESCAVI SL. Ceses/Dimisiones. Adm. Unico: VILLALBA LATORRE CESAR. Nombramientos. Adm. Unico: IBAÑEZ GIL MARIA CARMEN. Datos registrales. T 3174 , F 77, S 8, H Z 37480, I/A 3 (15.10.14).
  4. 02/04/2012#1669487
    Nombramientos
    DISTRIBUCIONES CESCAVI SL. Nombramientos. Apoderado: IBAÑEZ GIL MARIA CARMEN. Datos registrales. T 3174 , F 76, S 8, H Z 37480, I/A 2 (20.03.12).

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/ ALBERTO EINSTEIN 11 - NAVE 4, ZARAGOZA, VILLANUEVA DE GÁLLEGO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.