CABRANES HERMANOS SL
Hoja M57806· NIF B78958634
- Registered address :
- Activity :
- Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cabranes Azcona Marta
Legal information
Legal information for CABRANES HERMANOS SL
Activity
CABRANES HERMANOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 5 filings for this company, from 11 October 2010 to 13 October 2014, across 3 distinct types of filing.
Economic activity (CNAE)
4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Directors and representatives
Directors
Current
- Cabranes Azcona MartaSince 06/10/2014Administrador Único
Former
- Cabranes Charro SergioCeased on 06/10/2014Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/10/2014· Registered 06/10/2014· I/A 8
- NombramientosPublished 13/10/2014· Registered 06/10/2014· I/A 8
- Ceses/DimisionesPublished 11/10/2010· Registered 30/09/2010· I/A 7
- NombramientosPublished 11/10/2010· Registered 30/09/2010· I/A 7
- Modificaciones estatutariasPublished 11/10/2010· Registered 30/09/2010· I/A 7
Changes
- 11/10/2010Modificaciones estatutarias
Timeline (BORME)
- 13/10/2014#3009040Ceses/DimisionesNombramientos
CABRANES HERMANOS SL. Ceses/Dimisiones. Adm. Mancom.: CABRANES AZCONA MARTA;CABRANES CHARRO SERGIO. Nombramientos. Adm. Unico: CABRANES AZCONA MARTA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador ú… - 11/10/2010#904258Ceses/DimisionesNombramientosModificaciones estatutarias
CABRANES HERMANOS SL. Ceses/Dimisiones. Adm. Solid.: CABRANES DIAZ FRANCISCO;CABRANES CHARRO SERGIO. Nombramientos. Adm. Mancom.: CABRANES AZCONA MARTA;CABRANES CHARRO SERGIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administ…
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 menor de artículos de relojería y joyería en establecimientos especializados — are listed together.