EXCLUSIVAS CERVANTES, SL
Hoja S28871· NIF B48930101
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EXCLUSIVAS CERVANTES, SL
Activity
EXCLUSIVAS CERVANTES, SL is a Sociedad Limitada (SL) with its registered office in Castro-Urdiales (Cantabria). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 10 April 2014 to 27 May 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Polo Rodriguez Miguel AngelCeased on 19/05/2022Administrador Mancomunado
- Parte Cuesta JavierCeased on 19/05/2022Administrador Mancomunado
- Lopez Mera RamonCeased on 19/05/2022Administrador Mancomunado
Directors network map
Registered actos
- ExtinciónPublished 27/05/2022· Registered 19/05/2022· I/A 4
- Ceses/DimisionesPublished 21/02/2019· Registered 13/02/2019· I/A 3
- RevocacionesPublished 21/02/2019· Registered 13/02/2019· I/A 3
- NombramientosPublished 21/02/2019· Registered 13/02/2019· I/A 3
- Modificaciones estatutariasPublished 21/02/2019· Registered 13/02/2019· I/A 3
- Cambio de domicilio socialPublished 10/04/2014· Registered 01/04/2014· I/A 2
Changes
- 27/05/2022Extinción
- 21/02/2019Modificaciones estatutarias
- 10/04/2014Cambio de domicilio social
C/ SILVESTRE OCHOA, Nº 46-4ºD (CASTRO-URDIALES)
Timeline (BORME)
- 27/05/2022#6988781Extinción
EXCLUSIVAS CERVANTES, SL. Situación concursal. Procedimiento concursal 829/2021. FIRME: Si, Fecha de resolución 9/11/2021. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 1 DE BILBAO. Juez: MARCOS BERMUDEZ … - 21/02/2019#5272929Ceses/DimisionesRevocacionesNombramientosModificaciones estatutarias
EXCLUSIVAS CERVANTES, SL. Ceses/Dimisiones. Adm. Solid.: PARTE CUESTA JAVIER;LOPEZ MERA RAMON. Revocaciones. Apoderado: LOPEZ MERA RAMON. Nombramientos. Adm. Mancom.: LOPEZ MERA RAMON;PARTE CUESTA JAVIER;POLO RODRIGUEZ MIGUEL ANGEL. Modificaciones es… - 10/04/2014#2761953Cambio de domicilio social
EXCLUSIVAS CERVANTES, SL. Cambio de domicilio social. C/ SILVESTRE OCHOA, Nº 46-4ºD (CASTRO-URDIALES). Datos registrales. T 1076 , F 99, S 8, H S 28871, I/A 2 ( 1.04.14).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.
Insolvency · concursos
- Otro acto concursal20/05/2022⚖️ JUZGADO DE LO MERCANTIL NÚMERO 1 DE BILBAO Proc. 829/2021RPC-84147RPCLook it up in the RPC ↗
Resolución sobre las facultades de administración
- Conclusión del concurso20/05/2022⚖️ JUZGADO DE LO MERCANTIL NÚMERO 1 DE BILBAO Proc. 829/2021RPC-84146RPCLook it up in the RPC ↗
Auto de conclusión de concurso