FUNERARIA CERVANTINA SL

Hoja M250437· NIF B28450740

Struck off · 11/05/2022Madrid
Registered address :
Activity :
Pompas fúnebres y actividades relacionadas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for FUNERARIA CERVANTINA SL

NIF
Hoja registral
IRUS1000255348979
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 15018 · Folio 7 · Hoja M250437
StatusLiquidada

Activity

FUNERARIA CERVANTINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Pompas fúnebres y actividades relacionadas” (CNAE 9603). The Spanish commercial register has published 11 filings for this company, from 19 August 2014 to 11 May 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9603 · Pompas fúnebres y actividades relacionadas

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
FUNERARIA CERVANTINA …Velasco Rodriguez AlbertoVelasco Rodriguez Al…Velasco Rodriguez EmiliaVelasco Rodriguez Em…Velasco Rodriguez EusebioVelasco Rodriguez Eu…Velasco Rodriguez FelixVelasco Rodriguez Fe…LATINO MUNDIAL SLLATINO MUNDIAL SLVELO ASESORES SLVELO ASESORES SLHERCULES MUNDIAL SOCIEDAD ANONIMAHERCULES MUNDIAL SOC…

Registered actos

  1. Ceses/DimisionesPublished 11/05/2022· Registered 04/05/2022· I/A 11
  2. RevocacionesPublished 11/05/2022· Registered 04/05/2022· I/A 11
  3. NombramientosPublished 11/05/2022· Registered 04/05/2022· I/A 11
  4. DisoluciónPublished 11/05/2022· Registered 04/05/2022· I/A 11
  5. ExtinciónPublished 11/05/2022· Registered 04/05/2022· I/A 11
  6. Cambio de domicilio socialPublished 27/05/2019· Registered 20/05/2019· I/A 10
  7. NombramientosPublished 19/08/2014· Registered 08/08/2014· I/A 9
  8. Ceses/DimisionesPublished 19/08/2014· Registered 08/08/2014· I/A 8
  9. NombramientosPublished 19/08/2014· Registered 08/08/2014· I/A 8
  10. Modificaciones estatutariasPublished 19/08/2014· Registered 08/08/2014· I/A 8
  11. Cambio de domicilio socialPublished 19/08/2014· Registered 08/08/2014· I/A 8

Changes

  1. 11/05/2022Disolución
  2. 11/05/2022Extinción
  3. 27/05/2019Cambio de domicilio social

    PASEO DE LOS PONTONES NUMERO 14, 4º B (MADRID)

  4. 19/08/2014Cambio de domicilio social

    C/ ATOCHA 57, 1º DERECHA (MADRID)

  5. 19/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 11/05/2022#6955516
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    FUNERARIA CERVANTINA SL. Ceses/Dimisiones. Consejero: VELASCO RODRIGUEZ EUSEBIO;VELASCO RODRIGUEZ EMILIA;VELASCO RODRIGUEZ ALBERTO;VELASCO RODRIGUEZ FELIX. Presidente: VELASCO RODRIGUEZ EMILIA. Secretario: VELASCO RODRIGUEZ EUSEBIO. Vicepresid.: VELA…
  2. 27/05/2019#5413171
    Cambio de domicilio social
    FUNERARIA CERVANTINA SL. Cambio de domicilio social. PASEO DE LOS PONTONES NUMERO 14, 4º B (MADRID). Datos registrales. T 15018 , F 7, S 8, H M 250437, I/A 10 (20.05.19).
  3. 19/08/2014#2938537
    Nombramientos
    FUNERARIA CERVANTINA SL. Nombramientos. Apo.Sol.: VELASCO RODRIGUEZ EUSEBIO;VELASCO RODRIGUEZ EMILIA. Datos registrales. T 15018 , F 6, S 8, H M 250437, I/A 9 ( 8.08.14).
  4. 19/08/2014#2938536
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FUNERARIA CERVANTINA SL. Ceses/Dimisiones. Adm. Unico: VELASCO BARRIOS FELIX. Nombramientos. Consejero: VELASCO RODRIGUEZ EUSEBIO;VELASCO RODRIGUEZ EMILIA;VELASCO RODRIGUEZ ALBERTO;VELASCO RODRIGUEZ FELIX. Presidente: VELASCO RODRIGUEZ EMILIA. Secret…

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 addressPASEO DE LOS PONTONES NUMERO 14, 4º B (MADRID), Madrid
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 — Pompas fúnebres y actividades relacionadas — are listed together.

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