INVERSIONES CEBRIAN SAIZ SL
Hoja M548316· NIF B86575222
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/12/2012
Legal information
Legal information for INVERSIONES CEBRIAN SAIZ SL
Activity
INVERSIONES CEBRIAN SAIZ SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). It was incorporated on 3 December 2012. The Spanish commercial register has published 7 filings for this company, from 3 December 2012 to 24 December 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.
Corporate purpose
LA COMPRA, DISTRIBUCION Y VENTA DE PIEZAS Y PRODUCTOS DE ORO Y PLATA.
Directors and representatives
Directors
Former
- Conejo Cebrian SergioCeased on 16/12/2015Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/12/2015· Registered 16/12/2015· I/A 3
- NombramientosPublished 24/12/2015· Registered 16/12/2015· I/A 3
- DisoluciónPublished 24/12/2015· Registered 16/12/2015· I/A 3
- ExtinciónPublished 24/12/2015· Registered 16/12/2015· I/A 3
- Cambio de domicilio socialPublished 04/02/2013· Registered 25/01/2013· I/A 2
- ConstituciónPublished 03/12/2012· Registered 20/11/2012· I/A 1
- NombramientosPublished 03/12/2012· Registered 20/11/2012· I/A 1
Changes
- 24/12/2015Disolución
- 24/12/2015Extinción
- 04/02/2013Cambio de domicilio social
C/ BADAJOZ 10 4º B (SAN FERNANDO DE HENARES)
Capital · events
- 03/12/2012ConstituciónInitial 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)
- 24/12/2015#3648510Ceses/DimisionesNombramientosDisoluciónExtinción
INVERSIONES CEBRIAN SAIZ SL. Ceses/Dimisiones. Adm. Unico: CONEJO CEBRIAN SERGIO. Nombramientos. Liquidador: CONEJO CEBRIAN SERGIO. Disolución. Voluntaria. Extinción. Datos registrales. T 30468 , F 163, S 8, H M 548316, I/A 3 (16.12.15).
- 04/02/2013#2105882Cambio de domicilio social
INVERSIONES CEBRIAN SAIZ SL. Cambio de domicilio social. C/ BADAJOZ 10 4º B (SAN FERNANDO DE HENARES). Datos registrales. T 30468 , F 163, S 8, H M 548316, I/A 2 (25.01.13).
- 03/12/2012#2013129ConstituciónNombramientos
INVERSIONES CEBRIAN SAIZ SL. Constitución. Comienzo de operaciones: 24.10.12. Objeto social: LA COMPRA, DISTRIBUCION Y VENTA DE PIEZAS Y PRODUCTOS DE ORO Y PLATA. Domicilio: C/ CESAR MANRIQUE 2A - LOCAL 24A (RIVAS-VACIAMADRID). Capital: 3.000,00 Euro…
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 2012
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 — Madrid — are listed together, with their address.