CARAVANAS CERDANYOLA SL
Hoja B59263· NIF B60144094
- Registered address :
- Activity :
- Venta de otros vehículos de motor
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gomez Leon Alberto, Gomez Leon Esteban, Gomez Leon Francisco Jose, Gonzalez Diez Miguel Angel, Vilanova Grau Jose
Legal information
Legal information for CARAVANAS CERDANYOLA SL
Activity
CARAVANAS CERDANYOLA SL is a Sociedad Limitada (SL) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). Its declared activity is “Venta de otros vehículos de motor” (CNAE 4519). The Spanish commercial register has published 7 filings for this company, from 15 December 2009 to 28 April 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4519 · Venta de otros vehículos de motor
Directors and representatives
Directors
Current
- Gomez Leon AlbertoSince 10/05/2011Administrador Solidario
- Gomez Leon EstebanSince 10/05/2011Administrador Solidario
- Gomez Leon Francisco JoseSince 02/10/2015Administrador Solidario
- Gonzalez Diez Miguel AngelAdministrador Solidario
- Vilanova Grau JoseAdministrador Solidario
Former
- Gomez Fernandez FranciscoCeased on 10/05/2011Administrador Conjunto
Directors network map
Registered actos
- Cambio de domicilio socialPublished 28/04/2021· Registered 20/04/2021· I/A 8
- RevocacionesPublished 09/10/2015· Registered 02/10/2015· I/A 7
- NombramientosPublished 09/10/2015· Registered 02/10/2015· I/A 7
- RevocacionesPublished 20/05/2011· Registered 10/05/2011· I/A 6
- NombramientosPublished 20/05/2011· Registered 10/05/2011· I/A 6
- RevocacionesPublished 15/12/2009· Registered 02/12/2009· I/A 5
- NombramientosPublished 15/12/2009· Registered 02/12/2009· I/A 5
Changes
- 28/04/2021Cambio de domicilio social
CR NACIONAL 150, KM.3 (CERDANYOLA DEL VALLES)
Timeline (BORME)
- 28/04/2021#6379551Cambio de domicilio social
CARAVANAS CERDANYOLA SL. Cambio de domicilio social. CR NACIONAL 150, KM.3 (CERDANYOLA DEL VALLES). Datos registrales. T 23814 , F 160, S 8, H B 59263, I/A 8 (20.04.21).
- 09/10/2015#3532753RevocacionesNombramientos
CARAVANAS CERDANYOLA SL. Revocaciones. ADM.SOLIDAR.: GOMEZ LEON ESTEBAN;GOMEZ LEON ALBERTO. Nombramientos. ADM.SOLIDAR.: GOMEZ LEON ALBERTO;GOMEZ LEON ESTEBAN;GOMEZ LEON FRANCISCO JOSE. Datos registrales. T 23814 , F 160, S 8, H B 59263, I/A 7 ( 2.10… - 20/05/2011#1220697RevocacionesNombramientos
CARAVANAS CERDANYOLA SL. Revocaciones. ADM.CONJUNTO: GOMEZ FERNANDEZ FRANCISCO;GOMEZ LEON ESTEBAN;GOMEZ LEON ALBERTO. Nombramientos. ADM.SOLIDAR.: GOMEZ LEON ESTEBAN;GOMEZ LEON ALBERTO. Datos registrales. T 23814 , F 160, S 8, H B 59263, I/A 6 (10.05… - 15/12/2009#509874RevocacionesNombramientos
CARAVANAS CERDANYOLA SL. Revocaciones. ADM.CONJUNTO: GOMEZ LEON FRANCISCO JOSE. Nombramientos. ADM.CONJUNTO: GOMEZ FERNANDEZ FRANCISCO;GOMEZ LEON ESTEBAN;GOMEZ LEON ALBERTO. Datos registrales. T 23814 , F 160, S 8, H B 59263, I/A 5 ( 2.12.09).
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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Venta de otros vehículos de motor — are listed together.