GESTIONES CISNEROS SIETE, SL

Hoja M674184· NIF B52026374

Struck off · 30/10/2018Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GESTIONES CISNEROS SIETE, SL

NIF
Hoja registral
IRUS1000315405140
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 37852 · Folio 156 · Hoja M674184
StatusLiquidada

Activity

GESTIONES CISNEROS SIETE, SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 16 July 2018 to 30 October 2018, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • CANTERA VIVA SL(formerly CARTERA VIVANTA SL)100 %

    Legal entity · since 30/10/2018 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

CANTERA VIVA SL100 %Vigente

Legal entity · since 30/10/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 30/10/2018· Registered 18/10/2018· I/A 3
  2. DisoluciónPublished 30/10/2018· Registered 18/10/2018· I/A 3
  3. ExtinciónPublished 30/10/2018· Registered 18/10/2018· I/A 3
  4. Cambio de domicilio socialPublished 16/07/2018· Registered 09/07/2018· I/A 2

Changes

  1. 30/10/2018Disolución
  2. 30/10/2018Extinción
  3. 16/07/2018Cambio de domicilio social

    C/ DEL CONDE VILCHES Nº18 (MADRID)

Timeline (BORME)

  1. 30/10/2018#5106680
    Ceses/DimisionesDisoluciónExtinción
    GESTIONES CISNEROS SIETE, SL. Ceses/Dimisiones. Socio único: CARTERA VIVANTA SL. Adm. Mancom.: OLAVE MARTIN JUAN;GONZALEZ BURGADA JORDI. Disolución. Fusion. Extinción. Datos registrales. T 37852 , F 156, S 8, H M 674184, I/A 3 (18.10.18).
  2. 16/07/2018#4967681
    Cambio de domicilio social
    GESTIONES CISNEROS SIETE, SL. Cambio de domicilio social. C/ DEL CONDE VILCHES Nº18 (MADRID). Datos registrales. T 37852 , F 156, S 8, H M 674184, I/A 2 ( 9.07.18).

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 addressC/ DEL CONDE VILCHES Nº18 (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province