PROYECTOS CADENAS SOCIEDAD LIMITADA

Hoja AS32124

Struck off · 30/05/2011Asturias
Legal form :
Sociedad Limitada (SL)
Former name :
DESARROLLOS CAYFER SL

Legal information

Legal information for PROYECTOS CADENAS SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3328 · Folio 223 · Hoja AS32124
Former names
DESARROLLOS CAYFER SL2009-03-16
StatusBaja

Activity

PROYECTOS CADENAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 9 filings for this company, from 16 March 2009 to 30 May 2011, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/05/2011· Registered 18/05/2011· I/A 21
  2. DisoluciónPublished 30/05/2011· Registered 18/05/2011· I/A 21
  3. ExtinciónPublished 30/05/2011· Registered 18/05/2011· I/A 21
  4. Modificaciones estatutariasPublished 12/04/2010· Registered 30/03/2010· I/A 20
  5. NombramientosPublished 21/10/2009· Registered 09/10/2009· I/A 19
  6. NombramientosPublished 24/08/2009· Registered 10/08/2009· I/A 18
  7. Modificaciones estatutariasPublished 16/03/2009· Registered 05/03/2009· I/A 17
  8. Cambio de denominación socialPublished 16/03/2009· Registered 05/03/2009· I/A 17

Timeline (BORME)

  1. 30/05/2011#1235110
    Ceses/DimisionesDisoluciónExtinción
    PROYECTOS CADENAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: VELASCO CADENAS RAFAEL;VELASCO-CADENAS MONTES RAFAEL. Presidente: VELASCO CADENAS RAFAEL. Con.Delegado: VELASCO-CADENAS MONTES RAFAEL. Consejero: ROMERO VELASCO CADENAS ARSENIO JOSE. S…
  2. 12/04/2010#672160
    Modificaciones estatutarias
    PROYECTOS CADENAS SOCIEDAD LIMITADA. Modificaciones estatutarias. 25. Administración y Representacion.-. Datos registrales. T 3328 , F 223, S 8, H AS 32124, I/A 20 (30.03.10).
  3. 21/10/2009#429392
    Nombramientos
    PROYECTOS CADENAS SOCIEDAD LIMITADA. Nombramientos. Apoderado: OCHAGAVIA RETUERTO MIGUEL ALBERTO. Datos registrales. T 3328 , F 223, S 8, H AS 32124, I/A 19 ( 9.10.09).
  4. 24/08/2009#358146
    Nombramientos
    PROYECTOS CADENAS SOCIEDAD LIMITADA. Nombramientos. Auditor: URIA ALONSO MARIA INMACULADA. Aud.Supl.: NUÑO RIO JUAN MANUEL. Datos registrales. T 3328 , F 223, S 8, H AS 32124, I/A 18 (10.08.09).
  5. 16/03/2009#121653

    Company name: DESARROLLOS CAYFER SL

    Modificaciones estatutariasCambio de denominación social
    DESARROLLOS CAYFER SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. PROYECTOS CADENAS SOCIEDAD LIMITADA. Datos registrales. T 3328 , F 103, S 8, H AS 32124, I/A 17 ( 5.03.09).
  6. 16/03/2009#121652

    Company name: DESARROLLOS CAYFER SL

    DESARROLLOS CAYFER SL. Otros conceptos: CAMBIO DE APELLIDOS DEL CONSEJERO Y SECRETARIO DEL CONSEJO DE ADMINISTRACION DON ARSENIO JOSE ROMERO VELASCO-CADENAS, ANTES ROMERO VELASCO. Datos registrales. T 3328 , F 103, S 8, H AS 32124, I/A 16 ( 4.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAsturias
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.

Prospect this province