SIPECUSA SL

Hoja VA1336· NIF B47292883

Struck off · 21/02/2012Valladolid
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SIPECUSA SL

NIF
Hoja registral
IRUS1000409953481
Legal formSociedad Limitada (SL)
Register referenceTomo 1349 · Folio 218 · Hoja VA1336
StatusLiquidada

Activity

SIPECUSA SL is a Sociedad Limitada (SL) with its registered office in Valladolid, Castilla y León. The Spanish commercial register has published 3 filings for this company, from 20 April 2009 to 21 February 2012, across 2 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
SIPECUSA SLEspeso Molinero Jose CarlosEspeso Molinero Jose…PRIVATE LUXURY CARS SLPRIVATE LUXURY CARS …LUXURY PRIVATE 650 SLLUXURY PRIVATE 650 SLPLUS CARS MADRID SLPLUS CARS MADRID SLKOSTTAL BAGS SLKOSTTAL BAGS SLSIPESHOPS SLSIPESHOPS SLBISUTERIA DUQUE SL EN LIQUIDACIONBISUTERIA DUQUE SL E…

Registered actos

  1. ExtinciónPublished 21/02/2012· Registered 10/02/2012· I/A 12
  2. Situación concursalPublished 13/04/2010· Registered 31/03/2010· I/A 11
  3. Situación concursalPublished 20/04/2009· Registered 07/04/2009· I/A 10

Changes

  1. 21/02/2012Extinción

Timeline (BORME)

  1. 21/02/2012#1604252
    Extinción
    SIPECUSA SL. Situación concursal. Procedimiento concursal 1536/2008. FIRME: Si, Fecha de resolución 28/12/2011. Auto de conclusión del concurso Inexistencia de bienes. Juzgado: num. 12 VALLADOLID PRIMERA INSTANCIA. Juez: IGNACIO MARTIN VERONA. Resolu…
  2. 13/04/2010#674177
    Situación concursal
    SIPECUSA SL. Situación concursal. Procedimiento concursal 1536/2008. FIRME: Si, Fecha de resolución 9/02/2010. Auto de apertura de la fase de liquidación. Juzgado: num. 12 VALLADOLID PRIMERA INSTANCIA. Juez: IGNACIO MARTIN VERONA. Resoluciones: Se de…
  3. 20/04/2009#177311
    Situación concursal
    SIPECUSA SL. Situación concursal. Procedimiento concursal 1536/2008. FIRME: Si, Fecha de resolución 29/12/2008. Auto de declaración de concurso. Voluntario. Juzgado: num. 12 VALLADOLID PRIMERA INSTANCIA. Juez: JAVIER ESCARDA DE LA JUSTICIA. Resolucio…

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 addressValladolid
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 — Valladolid — are listed together, with their address.

Prospect this province