filings.es

CABRERA CORNIDE SL

Hoja PO21069· NIF B36835197

ActivePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Cabrera De La Colina Rafael, Cabrera Cornide Javier, Cabrera Cornide Lucas, Cornide Seco Maria-Pilar

Legal information

Legal information for CABRERA CORNIDE SL

NIF
Hoja registral
IRUS1000094405754
Legal formSociedad Limitada (SL)
LocalityVigo
Register referenceTomo 2101 · Folio 28 · Hoja PO21069

Activity

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

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Registered actos

  1. NombramientosPublished 26/06/2023· Registered 15/06/2023· I/A 7
  2. NombramientosPublished 19/02/2014· Registered 10/02/2014· I/A 5
  3. Ceses/DimisionesPublished 10/02/2014· Registered 03/02/2014· I/A 4
  4. NombramientosPublished 10/02/2014· Registered 03/02/2014· I/A 4
  5. Modificaciones estatutariasPublished 10/02/2014· Registered 03/02/2014· I/A 4
  6. Cambio de domicilio socialPublished 10/02/2014· Registered 03/02/2014· I/A 4

Changes

  1. 10/02/2014Cambio de domicilio social

    C/ GRAN VIA 158 7º C (VIGO)

  2. 10/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 26/06/2023#7597307
    Nombramientos
    CABRERA CORNIDE SL. Nombramientos. Cons.Del.Sol: CABRERA CORNIDE LUCAS;CABRERA CORNIDE JAVIER. Datos registrales. T 2101, L 2101, F 28, S 8, H PO 21069, I/A 7 (15.06.23).
  2. 31/05/2022#6993524
    CABRERA CORNIDE SL. Modificación de poderes. Apoderado: CABRERA CORNIDE LUCAS. Datos registrales. T 2101, L 2101, F 27, S 8, H PO 21069, I/A 6 (24.05.22).
  3. 19/02/2014#2679703
    Nombramientos
    CABRERA CORNIDE SL. Nombramientos. Apoderado: CABRERA CORNIDE LUCAS. Datos registrales. T 2101, L 2101, F 27, S 8, H PO 21069, I/A 5 (10.02.14).
  4. 10/02/2014#2662508
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CABRERA CORNIDE SL. Ceses/Dimisiones. Adm. Unico: CABRERA DE LA COLINA RAFAEL. Nombramientos. Consejero: CABRERA DE LA COLINA RAFAEL. Presidente: CABRERA DE LA COLINA RAFAEL. Consejero: CABRERA CORNIDE LUCAS. Secretario: CABRERA CORNIDE LUCAS. Consej…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.