ARMANDO CRUZ E HIJOS SL
Hoja MA10596· NIF B29600210
- Registered address :
- Activity :
- Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Cruz Gonzalez Armando, Cruz Gonzalez Emilio Jose
Legal information
Legal information for ARMANDO CRUZ E HIJOS SL
Activity
ARMANDO CRUZ E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). The Spanish commercial register has published 4 filings for this company, from 3 March 2010 to 3 May 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Directors and representatives
Directors
Current
- Cruz Gonzalez ArmandoAdministrador solidarioAdministrador Solidario
- Cruz Gonzalez Emilio JoseAdministrador solidarioAdministrador Solidario
Auditors
Current
- Perez Rueda JuanaSince 24/04/2024Auditor
- Pedraza Lopez SalvadorSince 24/04/2024Auditor Suplente
Directors network map
Registered actos
- NombramientosPublished 03/05/2024· Registered 24/04/2024· I/A 9
- Modificaciones estatutariasPublished 12/04/2018· Registered 04/04/2018· I/A 8
- Cambio de domicilio socialPublished 12/04/2018· Registered 04/04/2018· I/A 8
- ReeleccionesPublished 03/03/2010· Registered 18/02/2010· I/A 7
Changes
- 12/04/2018Cambio de domicilio social
C/ GUERNICA 38 - POLIGONO INDUSTRIAL SANTA CRUZ (MALAGA)
- 12/04/2018Modificaciones estatutarias
Timeline (BORME)
- 03/05/2024#8063319Nombramientos
ARMANDO CRUZ E HIJOS SL. Nombramientos. Auditor: PEREZ RUEDA JUANA. Aud.Supl.: PEDRAZA LOPEZ SALVADOR. Datos registrales. T 2412, L 1325, F 43, S 8, H MA 10596, I/A 9 (24.04.24).
- 12/04/2018#4836509Modificaciones estatutariasCambio de domicilio social
ARMANDO CRUZ E HIJOS SL. Modificaciones estatutarias. Artículo de los estatutos: 4º. Domicilio social y web corporativa.-. 9º. La administración social.- La administración social, a elección de la Junta General, hecha al tiempo de acordar el nombrami… - 03/03/2010#616982Reelecciones
ARMANDO CRUZ E HIJOS SL. Reelecciones. Auditor: TEAM AUDITORES SLP. Datos registrales. T 2412, L 1325, F 42, S 8, H MA 10596, I/A 7 (18.02.10).
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
Spanish companies in the same line of business — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.