CERELANZA SOCIEDAD LIMITADA
Hoja IL538· NIF B35455724
- Registered address :
- Activity :
- Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Calcines Moreno Sonia Del Carmen
Legal information
Legal information for CERELANZA SOCIEDAD LIMITADA
Activity
CERELANZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). The Spanish commercial register has published 6 filings for this company, from 28 July 2010 to 11 May 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Directors and representatives
Directors
Current
- Calcines Moreno Sonia Del CarmenSince 19/07/2010Administrador Único
Former
- Emilio Victor Calcines MartinCeased on 19/07/2010Administrador Único
Directors network map
Registered actos
- NombramientosPublished 28/07/2010· Registered 19/07/2010· I/A 5
- Ceses/DimisionesPublished 28/07/2010· Registered 19/07/2010· I/A 4
- NombramientosPublished 28/07/2010· Registered 19/07/2010· I/A 4
- Modificaciones estatutariasPublished 28/07/2010· Registered 19/07/2010· I/A 4
- Cambio de domicilio socialPublished 28/07/2010· Registered 19/07/2010· I/A 4
Changes
- 28/07/2010Cambio de domicilio social
C/ ISLOTE DE FERMINA, 3 (ARRECIFE)
- 28/07/2010Modificaciones estatutarias
Timeline (BORME)
- 11/05/2021#6406690
CERELANZA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 14 , F 148, S 8, H IL 538, I/A 1 H ( 4.05.21).
- 28/07/2010#822086Nombramientos
CERELANZA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: MARTIN MEDINA CARLOS JAVIER. Datos registrales. T 14 , F 152, S 8, H IL 538, I/A 5 (19.07.10).
- 28/07/2010#822085Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CERELANZA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Unico: EMILIO VICTOR CALCINES MARTIN. Nombramientos. Adm. Unico: CALCINES MORENO SONIA DEL CARMEN. Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º .- . C…
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 — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.