CERCLEMAR SOCIEDAD LIMITADA
Hoja T7456· NIF B43379080
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Margalef Marsal Xavier
Legal information
Legal information for CERCLEMAR SOCIEDAD LIMITADA
Activity
CERCLEMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 15 February 2012 to 17 December 2025, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Margalef Marsal XavierSince 06/02/2012Administrador Único
Former
- Margalef Massague ManuelCeased on 06/02/2012Administrador Único
Authorised representatives
Current
- Hernandez Cantero MartaSince 01/04/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 14/04/2014· Registered 01/04/2014· I/A 14
- Ampliacion del objeto socialPublished 04/10/2013· Registered 26/09/2013· I/A 12
- Ceses/DimisionesPublished 15/02/2012· Registered 06/02/2012· I/A 11
- NombramientosPublished 15/02/2012· Registered 06/02/2012· I/A 11
Changes
- 04/10/2013Ampliación del objeto social
COMPRA DE PRODUCTOS ALIMENTICIOS DE TODO TIPO, YA ELABORADOS, NACIONALES O DE IMPORTACION.
Timeline (BORME)
- 17/12/2025#8977801
CERCLEMAR SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H T 7456, I/A 15 H ( 3.12.25).
- 14/04/2014#2766621Nombramientos
CERCLEMAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: HERNANDEZ CANTERO MARTA. Datos registrales. T 955 , F 180, S 8, H T 7456, I/A 14 ( 1.04.14).
- 14/04/2014#2766620
CERCLEMAR SOCIEDAD LIMITADA. Otros conceptos: Modificado el artículo 24º de los Estatutos Sociales en cuanto a la retribución del órgano de administración.- Cambio de domicilio social. C/ SEGRE 14B (CAMBRILS). Datos registrales. T 955 , F 134, S 8, H… - 04/10/2013#2478144Ampliacion del objeto social
CERCLEMAR SOCIEDAD LIMITADA. Ampliacion del objeto social. COMPRA DE PRODUCTOS ALIMENTICIOS DE TODO TIPO, YA ELABORADOS, NACIONALES O DE IMPORTACION. Datos registrales. T 955 , F 134, S 8, H T 7456, I/A 12 (26.09.13).
- 15/02/2012#1594481Ceses/DimisionesNombramientos
CERCLEMAR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARGALEF MASSAGUE MANUEL. Nombramientos. Adm. Unico: MARGALEF MARSAL XAVIER. Datos registrales. T 955 , F 134, S 8, H T 7456, I/A 11 ( 6.02.12).
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 — Tarragona — are listed together, with their address.