RAMON CABALLERO E HIJOS SL
Hoja C8088· NIF B15236417
- Registered address :
- Activity :
- Otras instalaciones en obras de construcción
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for RAMON CABALLERO E HIJOS SL
Activity
RAMON CABALLERO E HIJOS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otras instalaciones en obras de construcción” (CNAE 4329). The Spanish commercial register has published 8 filings for this company, from 4 June 2010 to 7 June 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4329 · Otras instalaciones en obras de construcción
Directors and representatives
Directors
Former
- Caballero Fuñeles RamonCeased on 25/05/2010Administrador Único
- Lorenzo Gallego CesarCeased on 30/05/2019Liquidador
Directors network map
Cap table · shareholdings
Individual · since 04/06/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/06/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/06/2019· Registered 30/05/2019· I/A 4
- NombramientosPublished 07/06/2019· Registered 30/05/2019· I/A 4
- DisoluciónPublished 07/06/2019· Registered 30/05/2019· I/A 4
- ExtinciónPublished 07/06/2019· Registered 30/05/2019· I/A 4
- Declaración de unipersonalidadPublished 04/06/2010· Registered 25/05/2010· I/A 3
- Ceses/DimisionesPublished 04/06/2010· Registered 25/05/2010· I/A 3
- NombramientosPublished 04/06/2010· Registered 25/05/2010· I/A 3
- Modificaciones estatutariasPublished 04/06/2010· Registered 25/05/2010· I/A 3
Changes
- 07/06/2019Disolución
- 07/06/2019Extinción
- 04/06/2010Declaración de unipersonalidad
LORENZO GALLEGO CESAR
- 04/06/2010Modificaciones estatutarias
Timeline (BORME)
- 07/06/2019#5434450Ceses/DimisionesNombramientosDisoluciónExtinción
RAMON CABALLERO E HIJOS SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: LORENZO GALLEGO CESAR. Adm. Unico: LORENZO GALLEGO CESAR. Nombramientos. Liquidador: LORENZO GALLEGO CESAR. Disolución. Voluntaria. Extinción. Datos registrales. T 1232 , F 86, … - 04/06/2010#747946Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
RAMON CABALLERO E HIJOS SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: LORENZO GALLEGO CESAR. Ceses/Dimisiones. Adm. Unico: CABALLERO FUÑELES RAMON. Nombramientos. Adm. Unico: LORENZO GALLEGO CESAR. Modificaciones estatutarias. Artíc…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras instalaciones en obras de construcción — are listed together.