GRUPO CEBBRA 44 SL

Hoja M287381· NIF B83077123

Struck off · 24/01/2019Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
668 000,00 €

Legal information

Legal information for GRUPO CEBBRA 44 SL

NIF
Hoja registral
IRUS1000267115045
Legal formSociedad Limitada (SL)
Share capital668 000,00 €
LocalityMadrid
Register referenceTomo 16818 · Folio 163 · Hoja M287381
StatusLiquidada

Activity

GRUPO CEBBRA 44 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 11 filings for this company, from 22 May 2009 to 24 January 2019, across 7 distinct types of filing. Its registered share capital is 668 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 24/01/2019· Registered 17/01/2019· I/A 12
  2. NombramientosPublished 24/01/2019· Registered 17/01/2019· I/A 12
  3. DisoluciónPublished 24/01/2019· Registered 17/01/2019· I/A 12
  4. ExtinciónPublished 24/01/2019· Registered 17/01/2019· I/A 12
  5. Ceses/DimisionesPublished 27/03/2017· Registered 16/03/2017· I/A 11
  6. NombramientosPublished 27/03/2017· Registered 16/03/2017· I/A 11
  7. Ampliación de capitalPublished 04/09/2014· Registered 27/08/2014· I/A 10
  8. Cambio de domicilio socialPublished 06/02/2014· Registered 29/01/2014· I/A 9
  9. Ampliacion del objeto socialPublished 19/01/2010· Registered 07/01/2010· I/A 8
  10. Cambio de domicilio socialPublished 12/08/2009· Registered 31/07/2009· I/A 7
  11. Ampliación de capitalPublished 22/05/2009· Registered 12/05/2009· I/A 6

Changes

  1. 24/01/2019Disolución
  2. 24/01/2019Extinción
  3. 06/02/2014Cambio de domicilio social

    C/ BRAVO MURILLO NUMERO 14, ESCALERA DERECHA, PISO (MADRID)

  4. 19/01/2010Ampliación del objeto social

    LA PRESTACION A TERCEROS, SEAN ESTOS PERSONAS FISICAS Y/O JURIDICAS, DE LOS SERVICIOS DE INTERMEDIACION EN MATERIA FINANCIERA, COMERCIAL Y ADMINISTRATIVA, ANTE TODA CLASE DE ENTIDADES Y ORGANISMOS SEAN PUBLICOS O PRIVADOS.

  5. 12/08/2009Cambio de domicilio social

    C/ PARADISIA 12 (ROZAS DE MADRID (LAS))

Capital · events

  1. 04/09/2014Ampliación de capital
    Resulting capital: 668 000,00 € (+458 000,00 €)
  2. 22/05/2009Ampliación de capital
    Resulting capital: 210 000,00 € (+150 000,00 €)

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. 24/01/2019#5221709
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRUPO CEBBRA 44 SL. Ceses/Dimisiones. Liquidador: LOPEZ PEÑALVER MIGUEL. Adm. Unico: LOPEZ PEÑALVER MIGUEL. Nombramientos. Liquidador: LOPEZ PEÑALVER MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 16818 , F 163, S 8, H M 287381, I/A …
  2. 27/03/2017#4308353
    Ceses/DimisionesNombramientos
    GRUPO CEBBRA 44 SL. Ceses/Dimisiones. Adm. Unico: LOPEZ IZQUIERDO MAXIMO. Nombramientos. Adm. Unico: LOPEZ PEÑALVER MIGUEL. Datos registrales. T 16818 , F 162, S 8, H M 287381, I/A 11 (16.03.17).
  3. 04/09/2014#2956650
    Ampliación de capital
    GRUPO CEBBRA 44 SL. Ampliación de capital. Capital: 458.000,00 Euros. Resultante Suscrito: 668.000,00 Euros. Datos registrales. T 16818 , F 162, S 8, H M 287381, I/A 10 (27.08.14).
  4. 06/02/2014#2657224
    Cambio de domicilio social
    GRUPO CEBBRA 44 SL. Cambio de domicilio social. C/ BRAVO MURILLO NUMERO 14, ESCALERA DERECHA, PISO (MADRID). Datos registrales. T 16818 , F 162, S 8, H M 287381, I/A 9 (29.01.14).
  5. 19/01/2010#544218
    Ampliacion del objeto social
    GRUPO CEBBRA 44 SL. Ampliacion del objeto social. LA PRESTACION A TERCEROS, SEAN ESTOS PERSONAS FISICAS Y/O JURIDICAS, DE LOS SERVICIOS DE INTERMEDIACION EN MATERIA FINANCIERA, COMERCIAL Y ADMINISTRATIVA, ANTE TODA CLASE DE ENTIDADES Y ORGANISMOS SEA…
  6. 12/08/2009#344304
    Cambio de domicilio social
    GRUPO CEBBRA 44 SL. Cambio de domicilio social. C/ PARADISIA 12 (ROZAS DE MADRID (LAS)). Datos registrales. T 16818 , F 161, S 8, H M 287381, I/A 7 (31.07.09).
  7. 22/05/2009#223541
    Ampliación de capital
    GRUPO CEBBRA 44 SL. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 210.000,00 Euros. Datos registrales. T 16818 , F 160, S 8, H M 287381, I/A 6 (12.05.09).

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/ BRAVO MURILLO NUMERO 14, ESCALERA DERECHA, PISO (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector