EDIFICIO CESPEDES SL
Hoja M169860· NIF B81404683
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EDIFICIO CESPEDES SL
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
- Lopez Sanchez EsperanzaCeased on 20/12/2018PresidenteConsejero
- Perez Lopez EsperanzaCeased on 20/12/2018Consejero DelegadoConsejero
- Perez Lopez Fernando AdolfoCeased on 20/12/2018ConsejeroSecretario
- Perez Lopez Adolfo JacintoCeased on 20/12/2018Consejero
Directors network map
Registered actos
Changes
- 28/12/2018Disolución
- 28/12/2018Extinción
- 03/07/2012Modificaciones estatutarias
- 09/05/2012Modificaciones estatutarias
Timeline (BORME)
- 28/12/2018#5196025Escisión 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)… - 03/07/2012#1797807Nombramientos
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).
- 03/07/2012#1797806Ceses/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… - 09/05/2012#1716644Modificaciones 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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.