EMPRESA CABRERA SA

Hoja CO2477· NIF A14020838

LiquidadaCórdoba
Legal form :
Sociedad Limitada (SL)
Share capital :
288 359,80 €
Former name :
METALES ESPECIALES SL

Legal information

Legal information for EMPRESA CABRERA SA

NIF
Hoja registral
IRUS1000396751268
Legal formSociedad Limitada (SL)
Share capital288 359,80 €
Register referenceTomo 2113 · Folio 122 · Hoja CO2477
Former names
METALES ESPECIALES SA2009-02-19 → 2009-05-28
METALES ESPECIALES SL2009-05-28
StatusLiquidada

Activity

EMPRESA CABRERA SA is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. The Spanish commercial register has published 7 filings for this company, from 19 February 2009 to 28 May 2009, across 7 distinct types of filing. Its registered share capital is 288 359,80 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
EMPRESA CABRERA SACabrera Fernandez FernandoCabrera Fernandez Fe…

Registered actos

  1. Cambio de denominación socialPublished 28/05/2009· Registered 19/05/2009· I/A 28
  2. ReeleccionesPublished 28/05/2009· Registered 19/05/2009· I/A 27
  3. Ceses/DimisionesPublished 19/02/2009· Registered 10/02/2009· I/A 26
  4. NombramientosPublished 19/02/2009· Registered 10/02/2009· I/A 26
  5. Modificaciones estatutariasPublished 19/02/2009· Registered 10/02/2009· I/A 26
  6. Reducción de capitalPublished 19/02/2009· Registered 10/02/2009· I/A 25
  7. Escisión parcialPublished 19/02/2009· Registered 10/02/2009· I/A 25

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    STRUGAL 20 SL→EMPRESA CABRERA SA

  2. 28/05/2009Cambio de denominación social

    METALES ESPECIALES SA→METALES ESPECIALES SL

  3. 19/02/2009Modificaciones estatutarias

Capital · events

  1. 19/02/2009Reducción de capital
    Resulting capital: 288 359,80 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 28/05/2009#233538

    Company name: METALES ESPECIALES SL

    Cambio de denominación social
    METALES ESPECIALES SL. Cambio de denominación social. STRUGAL 20 SL. Datos registrales. T 2113 , F 122, S 8, H CO 2477, I/A 28 (19.05.09).
  2. 28/05/2009#233537

    Company name: METALES ESPECIALES SA

    Reelecciones
    METALES ESPECIALES SA. Transformación de sociedad. Denominación y forma adoptada: METALES ESPECIALES SL. Reelecciones. Adm. Unico: ORDOÑEZ BAYON CARLOS. Datos registrales. T 2113 , F 119, S 8, H CO 2477, I/A 27 (19.05.09).
  3. 19/02/2009#78857

    Company name: METALES ESPECIALES SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    METALES ESPECIALES SA. Ceses/Dimisiones. Consejero: MANSILLA CUEVAS SANTIAGO RAFAEL. Con.Delegado: MANSILLA CUEVAS SANTIAGO RAFAEL. Consejero: MANSILLA CUEVAS MARIA LOURDES;MANSILLA CUEVAS MARIA FUENSANTA. Nombramientos. Adm. Unico: ORDOÑEZ BAYON CAR…
  4. 19/02/2009#78856

    Company name: METALES ESPECIALES SA

    Reducción de capitalEscisión parcial
    METALES ESPECIALES SA. Reducción de capital. Importe reducción: 30.170,20 Euros. Resultante Suscrito: 288.359,80 Euros. Escisión parcial. Sociedades beneficiarias de la escisión: CENTRO DE NEGOCIOS CENEMAN SL. Datos registrales. T 1411 , F 47, S 8, H…

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 addressCórdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.

Prospect this province