INVERSIONES CABONORTE SOCIEDAD LIMITADA
Hoja AS20373
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INVERSIONES CABONORTE SOCIEDAD LIMITADA
Activity
INVERSIONES CABONORTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 8 filings for this company, from 4 February 2009 to 11 November 2009, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Lando Elias Rosina MariaCeased on 28/10/2009Administrador Único
- Alvarez Fernandez ConstantinoCeased on 04/09/2009Administrador Único
- Candel Menendez Cesar JesusCeased on 23/01/2009Administrador Único
Directors network map
Cap table · shareholdings
- ELAVEM SL100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ELAVEM SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- RevocacionesPublished 11/11/2009· Registered 28/10/2009· I/A 9
- DisoluciónPublished 11/11/2009· Registered 28/10/2009· I/A 9
- ExtinciónPublished 11/11/2009· Registered 28/10/2009· I/A 9
- Ceses/DimisionesPublished 22/09/2009· Registered 04/09/2009· I/A 8
- NombramientosPublished 22/09/2009· Registered 04/09/2009· I/A 8
- Ceses/DimisionesPublished 04/02/2009· Registered 23/01/2009· I/A 7
- NombramientosPublished 04/02/2009· Registered 23/01/2009· I/A 7
Timeline (BORME)
- 11/11/2009#459931RevocacionesDisoluciónExtinción
INVERSIONES CABONORTE SOCIEDAD LIMITADA. Revocaciones. Adm. Unico: LANDO ELIAS ROSINA MARIA. Disolución. Fusion. Extinción. Datos registrales. T 2580 , F 168, S 8, H AS 20373, I/A 9 (28.10.09).
- 22/09/2009#393600Ceses/DimisionesNombramientos
INVERSIONES CABONORTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALVAREZ FERNANDEZ CONSTANTINO. Nombramientos. Adm. Unico: LANDO ELIAS ROSINA MARIA. Datos registrales. T 2580 , F 168, S 8, H AS 20373, I/A 8 ( 4.09.09).
- 04/02/2009#52758Ceses/DimisionesNombramientos
INVERSIONES CABONORTE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CANDEL MENENDEZ CESAR JESUS. Nombramientos. Adm. Unico: ALVAREZ FERNANDEZ CONSTANTINO. Datos registrales. T 2580 , F 167, S 8, H AS 20373, I/A 7 (23.01.09).
- 04/02/2009#52757Cambio de identidad del socio único
INVERSIONES CABONORTE SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ELAVEM SL. Datos registrales. T 2580 , F 167, S 8, H AS 20373, I/A 6 (23.01.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.