CEREZO BALEAR SL

Hoja PM25809· NIF B07806086

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
SECOYA 2000 SL, HICORIA SL

Legal information

Legal information for CEREZO BALEAR SL

NIF
Hoja registral
IRUS1000089139160
Legal formSociedad Limitada (SL)
Register referenceTomo 2958 · Folio 166 · Hoja PM25809
StatusVigente

Activity

CEREZO BALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 24 October 2018 to 27 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4755

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. RevocacionesPublished 27/06/2024· Registered 20/06/2024· I/A 18
  2. NombramientosPublished 27/06/2024· Registered 20/06/2024· I/A 18
  3. Modificaciones estatutariasPublished 13/06/2023· Registered 07/06/2023· I/A 17
  4. NombramientosPublished 22/05/2023· Registered 15/05/2023· I/A 16
  5. NombramientosPublished 06/07/2022· Registered 29/06/2022· I/A 15
  6. Ceses/DimisionesPublished 07/06/2019· Registered 30/05/2019· I/A 14
  7. NombramientosPublished 07/06/2019· Registered 30/05/2019· I/A 14
  8. NombramientosPublished 24/10/2018· Registered 16/10/2018· I/A 13

Changes

  1. 13/06/2023Modificaciones estatutarias

Timeline (BORME)

  1. 27/06/2024#8144237
    RevocacionesNombramientos
    CEREZO BALEAR SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Man.Soli: ALONSO GONZALEZ JAVIER. Nombramientos. Apo.Man.Soli: VENTURA NOGUERA MARGARITA ESTHER. Datos registrales. S 8 , H PM 25809, I/A 18 (20.06.24).
  2. 13/06/2023#7574843
    Modificaciones estatutarias
    CEREZO BALEAR SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo 22º.- El cargo de administrador será retribuido. La retribución consistirá en una asignación fija anual. La retribución anual deberá ser aprobada en junta general y perma…
  3. 22/05/2023#7538168
    Nombramientos
    CEREZO BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: MARTINEZ CABRERA MIGUEL. Datos registrales. T 2958 , F 165, S 8, H PM 25809, I/A 16 (15.05.23).
  4. 06/07/2022#7059273
    Nombramientos
    CEREZO BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: ALONSO GONZALEZ JAVIER. Datos registrales. T 2087 , F 89, S 8, H PM 25809, I/A 15 (29.06.22).
  5. 07/06/2019#5433746
    Ceses/DimisionesNombramientos
    CEREZO BALEAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: VALVERDE MAS LAURA;ESTRADA ALBANI RICARDO. Nombramientos. Adm. Solid.: SECOYA 2000 SL;HICORIA SL. Datos registrales. T 2087 , F 88, S 8, H PM 25809, I/A 14 (30.05.19).
  6. 24/10/2018#5097510
    Nombramientos
    CEREZO BALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: VALVERDE MAS JUAN ANTONIO. Datos registrales. T 2087 , F 88, S 8, H PM 25809, I/A 13 (16.10.18).

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAragon, 157, Illes Balears, PALMA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4755 — are listed together.

Prospect this sectorAll companies in this sector