SAN LUIS-90 SL
Hoja CE928· NIF B11965027
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for SAN LUIS-90 SL
Activity
SAN LUIS-90 SL is a Sociedad Limitada (SL) with its registered office in Ceuta. The Spanish commercial register has published 8 filings for this company, from 6 May 2010 to 18 February 2016, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Fernandez Cazorla PilarCeased on 28/01/2016Liquidador
Directors network map
Cap table · shareholdings
Individual · since 06/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/05/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/02/2016· Registered 28/01/2016· I/A 3
- NombramientosPublished 18/02/2016· Registered 28/01/2016· I/A 3
- DisoluciónPublished 18/02/2016· Registered 28/01/2016· I/A 3
- ExtinciónPublished 18/02/2016· Registered 28/01/2016· I/A 3
- Declaración de unipersonalidadPublished 06/05/2010· Registered 20/04/2010· I/A 2
- Ceses/DimisionesPublished 06/05/2010· Registered 20/04/2010· I/A 2
- NombramientosPublished 06/05/2010· Registered 20/04/2010· I/A 2
- Modificaciones estatutariasPublished 06/05/2010· Registered 20/04/2010· I/A 2
Changes
- 18/02/2016Disolución
- 18/02/2016Extinción
- 06/05/2010Declaración de unipersonalidad
FERNANDEZ CAZORLA PILAR
- 06/05/2010Modificaciones estatutarias
Timeline (BORME)
- 18/02/2016#3723539Ceses/DimisionesNombramientosDisoluciónExtinción
SAN LUIS-90 SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CAZORLA PILAR. Nombramientos. Liquidador: FERNANDEZ CAZORLA PILAR. Disolución. Voluntaria. Extinción. Datos registrales. T 67 , F 129, S 8, H CE 928, I/A 3 (28.01.16).
- 06/05/2010#710358Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
SAN LUIS-90 SL. Declaración de unipersonalidad. Socio único: FERNANDEZ CAZORLA PILAR. Ceses/Dimisiones. Adm. Mancom.: ANDRES LEON MARIA AFRICA;FERNANDEZ CAZORLA PILAR. Nombramientos. Adm. Unico: FERNANDEZ CAZORLA PILAR. Modificaciones estatutarias. C…
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 — Ceuta — are listed together, with their address.