EDIFICACIONES CESY-BACK SL
Hoja TO31112· NIF B83032466
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EDIFICACIONES CESY-BACK SL
Directors and representatives
Directors
Former
- Ortega Vera SantiagoCeased on 12/03/2015Administrador Único
- Ortega Lopez Juan PedroCeased on 14/12/2009Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 03/03/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
RECICLAJES DOSBARRIOS SL100 %Vigente
Legal entity · since 03/03/2014
Beneficial owner network map
Registered actos
- DisoluciónPublished 20/03/2015· Registered 12/03/2015· I/A 4
- ExtinciónPublished 20/03/2015· Registered 12/03/2015· I/A 4
- Declaración de unipersonalidadPublished 03/03/2014· Registered 24/02/2014· I/A 3
- Ceses/DimisionesPublished 28/12/2009· Registered 14/12/2009· I/A 2
- NombramientosPublished 28/12/2009· Registered 14/12/2009· I/A 2
- Cambio de domicilio socialPublished 28/12/2009· Registered 14/12/2009· I/A 2
Changes
- 20/03/2015Disolución
- 20/03/2015Extinción
- 03/03/2014Declaración de unipersonalidad
RECICLAJES DOSBARRIOS SL
- 28/12/2009Cambio de domicilio social
C/ TRAVESIA DE SAN GREGORIO 2 (DOSBARRIOS)
Timeline (BORME)
- 20/03/2015#3246231DisoluciónExtinción
EDIFICACIONES CESY-BACK SL. Disolución. Fusion. Extinción. Datos registrales. T 1485 , F 120, S 8, H TO 31112, I/A 4 (12.03.15).
- 03/03/2014#2698682Declaración de unipersonalidad
EDIFICACIONES CESY-BACK SL. Declaración de unipersonalidad. Socio único: RECICLAJES DOSBARRIOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1485 , F 119, S 8, H TO 31112, I/A 3 (24.02.14).
- 28/12/2009#528563
EDIFICACIONES CESY-BACK SL. Otros conceptos: Certificación de traslado de domicilio. Datos registrales. T 1485 , F 114, S 8, H TO 31112, I/A 1 (14.12.09).
- 28/12/2009#528562Ceses/DimisionesNombramientosCambio de domicilio social
EDIFICACIONES CESY-BACK SL. Ceses/Dimisiones. Adm. Unico: ORTEGA LOPEZ JUAN PEDRO. Nombramientos. Adm. Unico: ORTEGA VERA SANTIAGO. Cambio de domicilio social. C/ TRAVESIA DE SAN GREGORIO 2 (DOSBARRIOS). Datos registrales. T 1485 , F 119, S 8, H TO 3…
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
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