FERNANDO CEBRIAN, SOCIEDAD LIMITADA

Hoja GU9081· NIF B19297928

Struck off · 31/01/2020Guadalajara
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/02/2014

Legal information

Legal information for FERNANDO CEBRIAN, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000203668771
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/02/2014
Register referenceTomo 578 · Folio 111 · Hoja GU9081
StatusLiquidada

Activity

FERNANDO CEBRIAN, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 7 February 2014. The Spanish commercial register has published 7 filings for this company, from 7 February 2014 to 31 January 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Comisionista e intermediario de comercio de medicamentos. Importación y exportación de toda clase de medicamentos. Servicios de consultoria y asesoramiento técnico-comercial en la comercialización de toda clase de medicamentos.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Cebrian Tapia Fernando100 %

Individual · ultimate beneficial owner · since 07/02/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 31/01/2020· Registered 17/01/2020· I/A 2
  2. NombramientosPublished 31/01/2020· Registered 17/01/2020· I/A 2
  3. DisoluciónPublished 31/01/2020· Registered 17/01/2020· I/A 2
  4. ExtinciónPublished 31/01/2020· Registered 17/01/2020· I/A 2
  5. ConstituciónPublished 07/02/2014· Registered 31/01/2014· I/A 1
  6. Declaración de unipersonalidadPublished 07/02/2014· Registered 31/01/2014· I/A 1
  7. NombramientosPublished 07/02/2014· Registered 31/01/2014· I/A 1

Changes

  1. 31/01/2020Disolución
  2. 31/01/2020Extinción
  3. 07/02/2014Declaración de unipersonalidad

    CEBRIAN TAPIA FERNANDO

Capital · events

  1. 07/02/2014Constitución
    Initial capital: 3 000,00 €

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. 31/01/2020#5771308
    Ceses/DimisionesNombramientosDisoluciónExtinción
    FERNANDO CEBRIAN, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CEBRIAN TAPIA FERNANDO. Nombramientos. LiqUnico: CEBRIAN TAPIA FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Volu…
  2. 07/02/2014#2659090
    ConstituciónDeclaración de unipersonalidadNombramientos
    FERNANDO CEBRIAN, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.01.14. Objeto social: Comisionista e intermediario de comercio de medicamentos. Importación y exportación de toda clase de medicamentos. Servicios de consultoria y asesora…

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· Incorporated 2014

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/ SAUCE 43 (CABANILLAS DEL CAMPO), Guadalajara
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector