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EDIFICACIONES CESY-BACK SL

Hoja M283979

ActiveMadrid
Legal form :
Sociedad Limitada (SL)
Director :
Ortega Lopez Juan Pedro

Legal information

Legal information for EDIFICACIONES CESY-BACK SL

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 16649 · Folio 66 · Hoja M283979

Directors and representatives

Directors

Current

Former

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Cap table — shareholdings

  • Ortega Lopez Juan Pedro100 %

    Individual · since 27/04/2009 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Ortega Lopez Juan Pedro100 %

Individual — ultimate beneficial owner · since 27/04/2009

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 27/04/2009· Registered 15/04/2009· I/A 14
  2. NombramientosPublished 27/04/2009· Registered 15/04/2009· I/A 13
  3. Ceses/DimisionesPublished 27/04/2009· Registered 15/04/2009· I/A 12
  4. NombramientosPublished 27/04/2009· Registered 15/04/2009· I/A 12

Timeline (BORME)

  1. 27/04/2009#185201
    Declaración de unipersonalidad
    EDIFICACIONES CESY-BACK SL. Declaración de unipersonalidad. Socio único: ORTEGA LOPEZ JUAN PEDRO. Datos registrales. T 16649 , F 66, S 8, H M 283979, I/A 14 (15.04.09).
  2. 27/04/2009#185200
    Nombramientos
    EDIFICACIONES CESY-BACK SL. Nombramientos. Apoderado: VERA CUENCA FIDELA. Datos registrales. T 16649 , F 66, S 8, H M 283979, I/A 13 (15.04.09).
  3. 27/04/2009#185199
    Ceses/DimisionesNombramientos
    EDIFICACIONES CESY-BACK SL. Ceses/Dimisiones. Adm. Unico: ORTEGA VERA SANTIAGO. Nombramientos. Adm. Unico: ORTEGA LOPEZ JUAN PEDRO. Datos registrales. T 16649 , F 65, S 8, H M 283979, I/A 12 (15.04.09).

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.