JEREZ ESTE 2005 SL
Hoja CA31294· NIF B11839941
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for JEREZ ESTE 2005 SL
Activity
JEREZ ESTE 2005 SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 8 filings for this company, from 15 February 2010 to 31 May 2010, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Crecis Caro TeodosioCeased on 19/05/2010Administrador ÚnicoLiquidador
Directors network map
Cap table · shareholdings
- Crecis Caro Teodosio100 %
Individual · since 31/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Crecis Caro Teodosio100 %
Individual · ultimate beneficial owner · since 31/05/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/05/2010· Registered 19/05/2010· I/A 4
- NombramientosPublished 31/05/2010· Registered 19/05/2010· I/A 4
- DisoluciónPublished 31/05/2010· Registered 19/05/2010· I/A 4
- ExtinciónPublished 31/05/2010· Registered 19/05/2010· I/A 4
- Declaración de unipersonalidadPublished 31/05/2010· Registered 19/05/2010· I/A 3
- Modificaciones estatutariasPublished 31/05/2010· Registered 19/05/2010· I/A 3
- NombramientosPublished 28/05/2010· Registered 19/05/2010· I/A 3
- Ceses/DimisionesPublished 15/02/2010· Registered 01/02/2010· I/A 2
Changes
- 31/05/2010Declaración de unipersonalidad
CRECIS CARO TEODOSIO
- 31/05/2010Disolución
- 31/05/2010Extinción
- 31/05/2010Modificaciones estatutarias
Timeline (BORME)
- 31/05/2010#741772Ceses/DimisionesNombramientosDisoluciónExtinción
JEREZ ESTE 2005 SL. Ceses/Dimisiones. Adm. Unico: CRECIS CARO TEODOSIO. Nombramientos. Liquidador: CRECIS CARO TEODOSIO. Disolución. Voluntaria. Extinción. Datos registrales. T 1771 , F 225, S 8, H CA 31294, I/A 4 (19.05.10).
- 31/05/2010#741771Declaración de unipersonalidadModificaciones estatutarias
JEREZ ESTE 2005 SL. Declaración de unipersonalidad. Socio único: CRECIS CARO TEODOSIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 1771 , F 225, S 8, H CA … - 28/05/2010#739222Nombramientos
JEREZ ESTE 2005 SL. Nombramientos. Adm. Unico: CRECIS CARO TEODOSIO. Datos registrales. T 1771 , F 225, S 8, H CA 31294, I/A 3 (19.05.10).
- 15/02/2010#588596Ceses/Dimisiones
JEREZ ESTE 2005 SL. Ceses/Dimisiones. Adm. Mancom.: ALMEDA CRUZ JUAN IGNACIO;CRECIS CARO TEODOSIO;PANTOJA BENITO JOSE MARIA;MACIAS CARBELLIDO OSCAR;FERNANDEZ MESA MIGUEL ANGEL. Datos registrales. T 1771 , F 224, S 8, H CA 31294, I/A 2 ( 1.02.10).
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 — Cádiz — are listed together, with their address.