EDIFICACIONES CATEDRAL 2002 SL
Hoja LE13903· NIF B24470742
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EDIFICACIONES CATEDRAL 2002 SL
Activity
EDIFICACIONES CATEDRAL 2002 SL is a Sociedad Limitada (SL) with its registered office in León (Castilla y León). The Spanish commercial register has published 15 filings for this company, from 5 March 2010 to 19 June 2019, across 8 distinct types of filing.
Directors and representatives
Directors
Former
- ART ESTETIC SLCeased on 16/01/2015Administrador Único
- Garcia Clemente RafaelCeased on 06/09/2010Administrador Único
- Cerdans Rufas Alberto-AntonioCeased on 09/06/2010Administrador Único
- Getino Florez BeatrizCeased on 24/02/2010Administrador Mancomunado
- Dominguez Hernandez LorenzoCeased on 24/02/2010Administrador Mancomunado
Authorised representatives
Former
- Gonzalez Moratiel FernandoCeased on 24/02/2010Apoderado
- Robles Honrado Maria MercedesCeased on 24/02/2010Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 17/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 17/06/2010
Beneficial owner network map
Registered actos
Changes
- 05/03/2010Cambio de domicilio social
C/ SANTA CLARA 6 ENTLO
- 05/03/2010Declaración de unipersonalidad
POLEXTRUPAC SAL
- 05/03/2010Modificaciones estatutarias
Timeline (BORME)
- 19/06/2019#5454882Cierre provisional hoja registral
EDIFICACIONES CATEDRAL 2002 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1186 , F 156, S 8, H LE 13903, I/A A A (13.06.19).
- 23/01/2015#3155290Ceses/Dimisiones
EDIFICACIONES CATEDRAL 2002 SL. Ceses/Dimisiones. Adm. Unico: ART ESTETIC SL. Situación concursal. Procedimiento concursal 188/2011. FIRME: No, Fecha de resolución 27/04/2012. Auto de declaración de concurso. Necesario. Juzgado: num. 8 JUZGADO DE 1& … - 14/09/2010#875990Ceses/DimisionesNombramientos
EDIFICACIONES CATEDRAL 2002 SL. Ceses/Dimisiones. Adm. Unico: GARCIA CLEMENTE RAFAEL. Nombramientos. Adm. Unico: ART ESTETIC SL. Datos registrales. T 1186 , F 156, S 8, H LE 13903, I/A 13 ( 6.09.10).
- 31/08/2010#861933Nombramientos
EDIFICACIONES CATEDRAL 2002 SL. Nombramientos. Apoderado: GABRIELA QUINTEROS CLAUDIA. Datos registrales. T 1186 , F 155, S 8, H LE 13903, I/A 12 (20.08.10).
- 17/06/2010#767935Cambio de identidad del socio único
EDIFICACIONES CATEDRAL 2002 SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA CLEMENTE RAFAEL. Datos registrales. T 1186 , F 155, S 8, H LE 13903, I/A 11 ( 9.06.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M… - 17/06/2010#767934Nombramientos
EDIFICACIONES CATEDRAL 2002 SL. Nombramientos. Apoderado: CERDANS RUFAS ALBERTO-ANTONIO. Datos registrales. T 986 , F 188, S 8, H LE 13903, I/A 10 ( 9.06.10).
- 17/06/2010#767933Ceses/DimisionesNombramientos
EDIFICACIONES CATEDRAL 2002 SL. Ceses/Dimisiones. Adm. Unico: CERDANS RUFAS ALBERTO-ANTONIO. Nombramientos. Adm. Unico: GARCIA CLEMENTE RAFAEL. Datos registrales. T 986 , F 188, S 8, H LE 13903, I/A 9 ( 9.06.10).
- 05/03/2010#620652Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
EDIFICACIONES CATEDRAL 2002 SL. Declaración de unipersonalidad. Socio único: POLEXTRUPAC SAL. Ceses/Dimisiones. Adm. Mancom.: GETINO FLOREZ BEATRIZ;DOMINGUEZ HERNANDEZ LORENZO. Revocaciones. Apoderado: GONZALEZ MORATIEL FERNANDO;DOMINGUEZ HERNANDEZ L…
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 — León — are listed together, with their address.