RICO CAZORLA ASESORES SL

Hoja M152486· NIF B80807860

Struck off · 10/02/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for RICO CAZORLA ASESORES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityGetafe
Register referenceTomo 9486 · Folio 192 · Hoja M152486
Former names
RICO CAZORLA ASESORES SL EN LIQUIDACION2016-10-11
StatusBaja

Activity

RICO CAZORLA ASESORES SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). The Spanish commercial register has published 8 filings for this company, from 5 August 2009 to 10 February 2017, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RICO CAZORLA ASESORES…De Leonor Rico Jose AntonioDe Leonor Rico Jose …

Beneficial owner (UBO)

De Leonor Rico Jose Antonio100 %

Individual · ultimate beneficial owner · since 28/10/2015

Beneficial owner network map

2 nodes Person Company
RICO CAZORLA ASESORES…De Leonor Rico Jose AntonioDe Leonor Rico Jose …

Registered actos

  1. Ceses/DimisionesPublished 10/02/2017· Registered 02/02/2017· I/A 8
  2. ExtinciónPublished 10/02/2017· Registered 02/02/2017· I/A 8
  3. Ceses/DimisionesPublished 11/10/2016· Registered 30/09/2016· I/A 7
  4. NombramientosPublished 11/10/2016· Registered 30/09/2016· I/A 7
  5. DisoluciónPublished 11/10/2016· Registered 30/09/2016· I/A 7
  6. Ceses/DimisionesPublished 05/08/2009· Registered 24/07/2009· I/A 5
  7. NombramientosPublished 05/08/2009· Registered 24/07/2009· I/A 5

Changes

  1. 10/02/2017Extinción
  2. 11/10/2016Cambio de denominación social

    RICO CAZORLA ASESORES SLRICO CAZORLA ASESORES SL EN LIQUIDACION

  3. 11/10/2016Disolución
  4. 28/10/2015Declaración de unipersonalidad

    DE LEONOR RICO JOSE ANTONIO

Timeline (BORME)

  1. 10/02/2017#4239424
    Ceses/DimisionesExtinción
    RICO CAZORLA ASESORES SL. Ceses/Dimisiones. Liquidador: DE LEONOR RICO JOSE ANTONIO. Extinción. Datos registrales. T 9486 , F 192, S 8, H M 152486, I/A 8 ( 2.02.17).
  2. 11/10/2016#4058194

    Company name: RICO CAZORLA ASESORES SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    RICO CAZORLA ASESORES SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: MARTINEZ LAMAS AURORA. Nombramientos. Liquidador: DE LEONOR RICO JOSE ANTONIO. Disolución. Voluntaria. Datos registrales. T 9486 , F 191, S 8, H M 152486, I/A 7 (30.09.16).
  3. 28/10/2015#3559041
    Declaración de unipersonalidad
    RICO CAZORLA ASESORES SL. Declaración de unipersonalidad. Socio único: DE LEONOR RICO JOSE ANTONIO. Datos registrales. T 9486 , F 191, S 8, H M 152486, I/A 6 (19.10.15).
  4. 05/08/2009#334511
    Ceses/DimisionesNombramientos
    RICO CAZORLA ASESORES SL. Ceses/Dimisiones. Adm. Unico: DE LEONOR RICO JOSE ANTONIO. Nombramientos. Adm. Unico: MARTINEZ LAMAS AURORA. Datos registrales. T 9486 , F 191, S 8, H M 152486, I/A 5 (24.07.09).

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 addressGetafe, Madrid
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 — Madrid — are listed together, with their address.