CERDANYA SOLUTIONS SOCIEDAD LIMITADA
Hoja GI46591
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Aleix Perez Patrini
- Former name :
- CERDANYA NATURA SL
Legal information
Legal information for CERDANYA SOLUTIONS SOCIEDAD LIMITADA
Activity
CERDANYA SOLUTIONS 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 6 April 2015 to 16 June 2015, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Aleix Perez PatriniSince 08/06/2015Administrador Único
Former
- Maria Cristina Farias SueroCeased on 29/04/2015Administrador Único
- Venancio Agusti RamosCeased on 24/03/2015Administrador Único
Directors network map
Registered actos
- NombramientosPublished 16/06/2015· Registered 08/06/2015· I/A 5
- Ceses/DimisionesPublished 11/05/2015· Registered 29/04/2015· I/A 4
- Ceses/DimisionesPublished 06/04/2015· Registered 24/03/2015· I/A 3
- NombramientosPublished 06/04/2015· Registered 24/03/2015· I/A 3
- Cambio de denominación socialPublished 06/04/2015· Registered 24/03/2015· I/A 2
- Ampliacion del objeto socialPublished 06/04/2015· Registered 24/03/2015· I/A 2
- Cambio de domicilio socialPublished 06/04/2015· Registered 24/03/2015· I/A 2
Timeline (BORME)
- 16/06/2015#3367822Nombramientos
CERDANYA SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: ALEIX PEREZ PATRINI. Datos registrales. T 2682 , F 19, S 8, H GI 46591, I/A 5 ( 8.06.15).
- 11/05/2015#3316606Ceses/Dimisiones
CERDANYA SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARIA CRISTINA FARIAS SUERO. Datos registrales. T 2682 , F 19, S 8, H GI 46591, I/A 4 (29.04.15).
- 06/04/2015#3267197Ceses/DimisionesNombramientos
CERDANYA SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VENANCIO AGUSTI RAMOS. Nombramientos. Adm. Unico: MARIA CRISTINA FARIAS SUERO. Datos registrales. T 2682 , F 19, S 8, H GI 46591, I/A 3 (24.03.15).
- 06/04/2015#3267196
Company name: CERDANYA NATURA SL
Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialCERDANYA NATURA SL. Cambio de denominación social. CERDANYA SOLUTIONS SOCIEDAD LIMITADA. Ampliacion del objeto social. Desarrollo de actividades turísticas para colectivos de personas para mostrarles la Comarca de la Cerdanya. Inversiones, venta de a…
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 — Girona — are listed together, with their address.