TRANSPORTES CAMBRONERO SOCIEDAD LIMITADA
Hoja AB534· NIF B02018471
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- EDIHOGAR ALBACETE SOCIEDAD LIMITADA
Legal information
Legal information for TRANSPORTES CAMBRONERO SOCIEDAD LIMITADA
Activity
TRANSPORTES CAMBRONERO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 11 filings for this company, from 21 November 2011 to 17 October 2014, across 7 distinct types of filing.
Directors and representatives
Directors
Former
- CARSE INMUEBLES SOCIEDAD LIMITADACeased on 11/05/2012Administrador Mancomunado
- ROLMAR AGENTE URBANIZADOR SOCIEDAD LIMITADACeased on 11/05/2012Administrador Mancomunado
- Martinez Paños Francisco JavierCeased on 20/03/2012Administrador Mancomunado
- Arribas Escudero Maria JosefaCeased on 10/10/2014Liquidador
- Fuentes Martinez ManuelCeased on 10/05/2013Liquidador
Authorised representatives
Former
- Roldan Gil EugenioCeased on 16/04/2012ApoderadoROLDAN GIL EUGENIO. Apoderado
- Moreno Bautista Francisco MiguelCeased on 03/04/2012Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/10/2014· Registered 10/10/2014· I/A 15
- ExtinciónPublished 17/10/2014· Registered 10/10/2014· I/A 15
- Ceses/DimisionesPublished 17/05/2013· Registered 10/05/2013· I/A 14
- NombramientosPublished 17/05/2013· Registered 10/05/2013· I/A 14
- Ceses/DimisionesPublished 23/05/2012· Registered 11/05/2012· I/A 13
- NombramientosPublished 23/05/2012· Registered 11/05/2012· I/A 13
- DisoluciónPublished 23/05/2012· Registered 11/05/2012· I/A 13
- RevocacionesPublished 16/04/2012· Registered 03/04/2012· I/A 12
- Ceses/DimisionesPublished 29/03/2012· Registered 20/03/2012· I/A 11
- Modificaciones estatutariasPublished 29/03/2012· Registered 20/03/2012· I/A 11
- Cambio de domicilio socialPublished 21/11/2011· Registered 11/11/2011· I/A 10
Changes
- —Cambio de denominación social (Registro Mercantil)
EDIHOGAR ALBACETE SOCIEDAD LIMITADA→TRANSPORTES CAMBRONERO SOCIEDAD LIMITADA
- 17/10/2014Extinción
- 23/05/2012Cambio de denominación social
EDIHOGAR ALBACETE SOCIEDAD LIMITADA→EDIHOGAR ALBACETE SOCIEDAD LIMITADA EN LIQUIDACION
- 23/05/2012Disolución
- 29/03/2012Modificaciones estatutarias
- 21/11/2011Cambio de domicilio social
C/ PABLO MEDINA 20 1 - C.P
Timeline (BORME)
- 17/10/2014#3016357
Company name: EDIHOGAR ALBACETE SOCIEDAD LIMITADA
Ceses/DimisionesExtinciónEDIHOGAR ALBACETE SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: ARRIBAS ESCUDERO MARIA JOSEFA. Extinción. Datos registrales. T 530, L 294, F 203, S 8, H AB 534, I/A 15 (10.10.14).
- 17/05/2013#2275118
Company name: EDIHOGAR ALBACETE SOCIEDAD LIMITADA EN LIQUIDACION
Ceses/DimisionesNombramientosEDIHOGAR ALBACETE SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Liquidador: FUENTES MARTINEZ MANUEL. Nombramientos. Liquidador: ARRIBAS ESCUDERO MARIA JOSEFA. Datos registrales. T 530, L 294, F 203, S 8, H AB 534, I/A 14 (10.05.13).
- 23/05/2012#1733475
Company name: EDIHOGAR ALBACETE SOCIEDAD LIMITADA EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónEDIHOGAR ALBACETE SOCIEDAD LIMITADA EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: CARSE INMUEBLES SOCIEDAD LIMITADA;ROLMAR AGENTE URBANIZADOR SOCIEDAD LIMITADA. Nombramientos. Liquidador: FUENTES MARTINEZ MANUEL. Disolución. Voluntaria. Datos regis… - 16/04/2012#1685442
Company name: EDIHOGAR ALBACETE SOCIEDAD LIMITADA
RevocacionesEDIHOGAR ALBACETE SOCIEDAD LIMITADA. Revocaciones. Apo.Manc.: MORENO BAUTISTA FRANCISCO MIGUEL;ROLDAN GIL EUGENIO. Apoderado: ROLDAN GIL EUGENIO;ROLDAN GIL EUGENIO. Datos registrales. T 530, L 294, F 202, S 8, H AB 534, I/A 12 ( 3.04.12).
- 29/03/2012#1663500
Company name: EDIHOGAR ALBACETE SOCIEDAD LIMITADA
Ceses/DimisionesModificaciones estatutariasEDIHOGAR ALBACETE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ PAÑOS FRANCISCO JAVIER. Modificaciones estatutarias. ARTICULO 17º.- La Sociedad será regida y administrada, porDOS ADMINISTRADORES MANCOMUNADOS.. Datos registrales. T 530, … - 21/11/2011#1464898
Company name: EDIHOGAR ALBACETE SOCIEDAD LIMITADA
Cambio de domicilio socialEDIHOGAR ALBACETE SOCIEDAD LIMITADA. Cambio de domicilio social. C/ PABLO MEDINA 20 1 - C.P. 02005 (ALBACETE). Datos registrales. T 530, L 294, F 202, S 8, H AB 534, I/A 10 (11.11.11).
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 — Albacete — are listed together, with their address.