CERCHEM SOCIEDAD LIMITADA
Hoja GI19941· NIF B17524497
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Merce Palou Marques
Legal information
Legal information for CERCHEM SOCIEDAD LIMITADA
Activity
CERCHEM SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 7 filings for this company, from 30 June 2009 to 26 December 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Merce Palou MarquesSince 18/12/2023Administrador Único
Former
- Francisco Palou CollCeased on 18/12/2023Administrador Único
- Maria Esperanca Marques BazoCeased on 27/11/2013Administrador Único
Authorised representatives
Former
- Joan Ribas FeixasCeased on 27/11/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/12/2023· Registered 18/12/2023· I/A 13
- NombramientosPublished 26/12/2023· Registered 18/12/2023· I/A 13
- Ceses/DimisionesPublished 04/12/2013· Registered 27/11/2013· I/A 12
- RevocacionesPublished 04/12/2013· Registered 27/11/2013· I/A 12
- NombramientosPublished 04/12/2013· Registered 27/11/2013· I/A 12
- Cambio de domicilio socialPublished 02/04/2012· Registered 21/03/2012· I/A 11
- Cambio de domicilio socialPublished 30/06/2009· Registered 18/06/2009· I/A 10
Changes
- 02/04/2012Cambio de domicilio social
C/ ES CALAFAT 2 - LOCAL 1
- 30/06/2009Cambio de domicilio social
C/ GABRIELA MISTRAL 4 BAIXOS (TOSSA DE MAR)
Timeline (BORME)
- 26/12/2023#7854882Ceses/DimisionesNombramientos
CERCHEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: FRANCISCO PALOU COLL. Nombramientos. Adm. Unico: MERCE PALOU MARQUES. Datos registrales. T 1111 , F 46, S 8, H GI 19941, I/A 13 (18.12.23).
- 04/12/2013#2569216Ceses/DimisionesRevocacionesNombramientos
CERCHEM SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIA ESPERANCA MARQUES BAZO. Revocaciones. Apoderado: JOAN RIBAS FEIXAS. Nombramientos. Adm. Unico: FRANCISCO PALOU COLL. Datos registrales. T 1111 , F 46, S 8, H GI 19941, I/A 12 (27.11.13).
- 02/04/2012#1667851Cambio de domicilio social
CERCHEM SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ES CALAFAT 2 - LOCAL 1. (TOSSA DE MAR). Datos registrales. T 1111 , F 46, S 8, H GI 19941, I/A 11 (21.03.12).
- 30/06/2009#284174Cambio de domicilio social
CERCHEM SOCIEDAD LIMITADA. Cambio de domicilio social. C/ GABRIELA MISTRAL 4 BAIXOS (TOSSA DE MAR). Datos registrales. T 1111 , F 46, S 8, H GI 19941, I/A 10 (18.06.09).
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).
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 — CNAE 6812 — are listed together.