EDIFICIO CESPEDES SL

Hoja M169860· NIF B81404683

Struck off · 28/12/2018Madrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EDIFICIO CESPEDES SL

NIF
Hoja registral
IRUS1000256933877
Legal formSociedad Limitada (SL)
Register referenceTomo 11447 · Folio 131 · Hoja M169860
StatusLiquidada

Activity

EDIFICIO CESPEDES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 9 May 2012 to 28 December 2018, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Former

Directors network map

17 nodes Person Company
EDIFICIO CESPEDES SLLopez Sanchez EsperanzaLopez Sanchez Espera…Perez Lopez Adolfo JacintoPerez Lopez Adolfo J…Perez Lopez EsperanzaPerez Lopez EsperanzaPerez Lopez Fernando AdolfoPerez Lopez Fernando…EDIFICIO IMAGEN SOCIEDAD LIMITADAEDIFICIO IMAGEN SOCI…SALOHERMA SOCIEDAD ANONIMASALOHERMA SOCIEDAD A…EDIFICIO DOÑA MARIA SLEDIFICIO DOÑA MARIA …EDIFICIO CESPEDES S.LEDIFICIO CESPEDES S.LMOPASA LOPEZ SANCHEZ SLMOPASA LOPEZ SANCHEZ…SALOHERMA SOCIEDAD ANONIMASALOHERMA SOCIEDAD A…EDIFICIO FABIOLA SLEDIFICIO FABIOLA SLLOPEZ SANCHEZ SALOHERMA SLLOPEZ SANCHEZ SALOHE…EDIFICIO FARNESIO SLEDIFICIO FARNESIO SLPEREZ-VARRO SLPEREZ-VARRO SLA E F LOPEZ SANCHEZ SLA E F LOPEZ SANCHEZ …MODAS MOSAN SLMODAS MOSAN SL

Registered actos

  1. Escisión totalPublished 28/12/2018· Registered 20/12/2018· I/A 7
  2. DisoluciónPublished 28/12/2018· Registered 20/12/2018· I/A 7
  3. ExtinciónPublished 28/12/2018· Registered 20/12/2018· I/A 7
  4. NombramientosPublished 03/07/2012· Registered 21/06/2012· I/A 6
  5. Ceses/DimisionesPublished 03/07/2012· Registered 21/06/2012· I/A 5
  6. NombramientosPublished 03/07/2012· Registered 21/06/2012· I/A 5
  7. Modificaciones estatutariasPublished 03/07/2012· Registered 21/06/2012· I/A 5
  8. Modificaciones estatutariasPublished 09/05/2012· Registered 26/04/2012· I/A 4

Changes

  1. 28/12/2018Disolución
  2. 28/12/2018Extinción
  3. 03/07/2012Modificaciones estatutarias
  4. 09/05/2012Modificaciones estatutarias

Timeline (BORME)

  1. 28/12/2018#5196025
    Escisión totalDisoluciónExtinción
    EDIFICIO CESPEDES SL. Escisión total. Sociedades beneficiarias de la escisión: EDIFICIO CESPEDES S.L. POSADA DEL LUCERO SL. A E F LOPEZ SANCHEZ SL. Disolución. Escision. Extinción. Datos registrales. T 11447 , F 131, S 8, H M 169860, I/A 7 (20.12.18)…
  2. 03/07/2012#1797807
    Nombramientos
    EDIFICIO CESPEDES SL. Nombramientos. Apoderado: LOPEZ SANCHEZ ESPERANZA. Datos registrales. T 11447 , F 130, S 8, H M 169860, I/A 6 (21.06.12).
  3. 03/07/2012#1797806
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDIFICIO CESPEDES SL. Ceses/Dimisiones. Adm. Unico: LOPEZ SANCHEZ ESPERANZA. Nombramientos. Consejero: LOPEZ SANCHEZ ESPERANZA;PEREZ LOPEZ ESPERANZA;PEREZ LOPEZ FERNANDO ADOLFO;PEREZ LOPEZ ADOLFO JACINTO. Presidente: LOPEZ SANCHEZ ESPERANZA. Secretar…
  4. 09/05/2012#1716644
    Modificaciones estatutarias
    EDIFICIO CESPEDES SL. Modificaciones estatutarias. 7. . Datos registrales. T 11447 , F 128, S 8, H M 169860, I/A 4 (26.04.12).

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/ BLASCO DE GARAY, 19, PISO 1-A, MADRID
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 — Hoteles y alojamientos similares — are listed together.