PRADAS CEBRIAN ASESORES SL
Hoja M370729· NIF B84211481
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PRADAS CEBRIAN ASESORES SL
Activity
PRADAS CEBRIAN ASESORES SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). The Spanish commercial register has published 9 filings for this company, from 10 February 2015 to 18 February 2015, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Pradas Cebrian Pedro-EnriqueCeased on 11/02/2015Administrador ÚnicoApoderado
- Pradas Simon Juan EnriqueCeased on 11/02/2015Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/02/2015· Registered 11/02/2015· I/A 6
- NombramientosPublished 18/02/2015· Registered 11/02/2015· I/A 6
- DisoluciónPublished 18/02/2015· Registered 11/02/2015· I/A 6
- ExtinciónPublished 18/02/2015· Registered 11/02/2015· I/A 6
- NombramientosPublished 10/02/2015· Registered 30/01/2015· I/A 5
- Ceses/DimisionesPublished 10/02/2015· Registered 30/01/2015· I/A 4
- NombramientosPublished 10/02/2015· Registered 30/01/2015· I/A 4
- Ampliacion del objeto socialPublished 10/02/2015· Registered 30/01/2015· I/A 4
- Cambio de domicilio socialPublished 10/02/2015· Registered 30/01/2015· I/A 4
Changes
- 18/02/2015Disolución
- 18/02/2015Extinción
- 10/02/2015Ampliación del objeto social
El diseño, desarrollo, producción, integración y mantenimineto de sistemas, equipos, soluciones y productos basados en el uso intensivo de las tecnologías de la información (informática, electrónica y comunicaciones), así como.
- 10/02/2015Cambio de domicilio social
C/ MAR ROJO 21 (TRES CANTOS)
Timeline (BORME)
- 18/02/2015#3198854Ceses/DimisionesNombramientosDisoluciónExtinción
PRADAS CEBRIAN ASESORES SL. Ceses/Dimisiones. Adm. Unico: PRADAS SIMON JUAN ENRIQUE. Nombramientos. Liquidador: PRADAS SIMON JUAN ENRIQUE. Disolución. Voluntaria. Extinción. Datos registrales. T 20912 , F 192, S 8, H M 370729, I/A 6 (11.02.15).
- 10/02/2015#3183745Nombramientos
PRADAS CEBRIAN ASESORES SL. Nombramientos. Apoderado: PRADAS CEBRIAN PEDRO-ENRIQUE. Datos registrales. T 20912 , F 190, S 8, H M 370729, I/A 5 (30.01.15).
- 10/02/2015#3183744Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
PRADAS CEBRIAN ASESORES SL. Ceses/Dimisiones. Adm. Unico: PRADAS CEBRIAN PEDRO ENRIQUE. Nombramientos. Adm. Unico: PRADAS SIMON JUAN ENRIQUE. Ampliacion del objeto social. El diseño, desarrollo, producción, integración y mantenimineto de sistemas, eq…
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 — Madrid — are listed together, with their address.