CERALTHEA SL
Hoja PO30654· NIF B36906741
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CERALTHEA SL
Activity
CERALTHEA SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Luis Gonzalez Ana MariaCeased on 28/12/2011Administrador Solidario
- Rodriguez Pombo CarlosCeased on 28/12/2011Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/01/2012· Registered 28/12/2011· I/A 2
- NombramientosPublished 09/01/2012· Registered 28/12/2011· I/A 2
- DisoluciónPublished 09/01/2012· Registered 28/12/2011· I/A 2
- ExtinciónPublished 09/01/2012· Registered 28/12/2011· I/A 2
Changes
- 09/01/2012Disolución
- 09/01/2012Extinción
Timeline (BORME)
- 09/01/2012#1528395Ceses/DimisionesNombramientosDisoluciónExtinción
CERALTHEA SL. Ceses/Dimisiones. Adm. Solid.: LUIS GONZALEZ ANA MARIA;RODRIGUEZ POMBO CARLOS. Nombramientos. Liquidador: RODRIGUEZ POMBO CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 2734, L 2734, F 156, S 8, H PO 30654, I/A 2 (28.12…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.