MANUEL CEBEY SOCIEDAD LIMITADA

Hoja AS2251· NIF B33760869

Struck off · 25/10/2021Asturias
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for MANUEL CEBEY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000226856779
Legal formSociedad Limitada (SL)
Register referenceTomo 2093 · Folio 6 · Hoja AS2251
StatusLiquidada

Activity

MANUEL CEBEY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 11 filings for this company, from 22 March 2010 to 25 October 2021, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
MANUEL CEBEY SOCIEDAD…Cebey Portela ManuelCebey Portela ManuelCebey Sende ManuelCebey Sende ManuelRoldan Caballero Juan Antonio CasimiroRoldan Caballero Jua…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MANUEL CEBEY SOCIEDAD…Roldan Caballero Juan Antonio CasimiroRoldan Caballero Jua…

Beneficial owner (UBO)

Roldan Caballero Juan Antonio Casimiro100 %

Individual · ultimate beneficial owner · since 27/09/2012

Beneficial owner network map

2 nodes Person Company
MANUEL CEBEY SOCIEDAD…Roldan Caballero Juan Antonio CasimiroRoldan Caballero Jua…

Registered actos

  1. Ceses/DimisionesPublished 25/10/2021· Registered 18/10/2021· I/A 6
  2. NombramientosPublished 25/10/2021· Registered 18/10/2021· I/A 6
  3. DisoluciónPublished 25/10/2021· Registered 18/10/2021· I/A 6
  4. ExtinciónPublished 25/10/2021· Registered 18/10/2021· I/A 6
  5. Declaración de unipersonalidadPublished 27/09/2012· Registered 18/09/2012· I/A 5
  6. Ceses/DimisionesPublished 27/09/2012· Registered 18/09/2012· I/A 5
  7. NombramientosPublished 27/09/2012· Registered 18/09/2012· I/A 5
  8. Modificaciones estatutariasPublished 27/09/2012· Registered 18/09/2012· I/A 5
  9. Ceses/DimisionesPublished 22/03/2010· Registered 09/03/2010· I/A 4
  10. NombramientosPublished 22/03/2010· Registered 09/03/2010· I/A 4
  11. Modificaciones estatutariasPublished 22/03/2010· Registered 09/03/2010· I/A 4

Changes

  1. 25/10/2021Disolución
  2. 25/10/2021Extinción
  3. 27/09/2012Declaración de unipersonalidad

    ROLDAN CABALLERO JUAN ANTONIO CASIMIRO

  4. 27/09/2012Modificaciones estatutarias
  5. 22/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 25/10/2021#6653138
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MANUEL CEBEY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROLDAN CABALLERO JUAN ANTONIO CASIMIRO. Nombramientos. Liquidador: ROLDAN CABALLERO JUAN ANTONIO CASIMIRO. Disolución. Voluntaria. Extinción. Datos registrales. T 2093 , F 6, S 8, H AS 225…
  2. 27/09/2012#1913744
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    MANUEL CEBEY SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ROLDAN CABALLERO JUAN ANTONIO CASIMIRO. Ceses/Dimisiones. Adm. Solid.: CEBEY PORTELA MANUEL;ROLDAN CABALLERO JUAN ANTONIO CASIMIRO. Nombramientos. Adm. Unico: ROLDAN CABALLE…
  3. 22/03/2010#643279
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MANUEL CEBEY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CEBEY SENDE MANUEL. Nombramientos. Adm. Solid.: CEBEY PORTELA MANUEL;ROLDAN CABALLERO JUAN ANTONIO CASIMIRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…

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/ ADOLFO VEGA 1 BAJO, ASTURIAS, GIJÓN
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector