CEREZO MARTINEZ SOLAR SL
Hoja PO55575· NIF B06508592
- Registered address :
- Activity :
- Otras industrias extractivas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Aguiar Fernandez David
Legal information
Legal information for CEREZO MARTINEZ SOLAR SL
Activity
CEREZO MARTINEZ SOLAR SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Otras industrias extractivas n.c.o.p.” (CNAE 0899). The Spanish commercial register has published 6 filings for this company, from 23 October 2013 to 12 December 2013, across 5 distinct types of filing.
Economic activity (CNAE)
0899 · Otras industrias extractivas n.c.o.p.
Directors and representatives
Directors
Current
- Aguiar Fernandez DavidSince 17/10/2013Administrador Único
Former
- Aguiar Dieguez Jose IsaacCeased on 17/10/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aguiar Dieguez Jose Isaac100 %
Individual · ultimate beneficial owner · since 12/12/2013
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/12/2013· Registered 03/12/2013· I/A 4
- Ceses/DimisionesPublished 25/10/2013· Registered 17/10/2013· I/A 3
- NombramientosPublished 25/10/2013· Registered 17/10/2013· I/A 3
- Cambio de domicilio socialPublished 23/10/2013· Registered 15/10/2013· I/A 1
Changes
- 12/12/2013Declaración de unipersonalidad
AGUIAR FERNANDEZ DAVID
- 23/10/2013Cambio de domicilio social
AVDA DEL FRAGOSO 22 4º A (VIGO)
Timeline (BORME)
- 12/12/2013#2582491Declaración de unipersonalidadCambio de identidad del socio único
CEREZO MARTINEZ SOLAR SL. Declaración de unipersonalidad. Socio único: AGUIAR DIEGUEZ JOSE ISAAC. Sociedad unipersonal. Cambio de identidad del socio único: AGUIAR FERNANDEZ DAVID. Datos registrales. T 3906, L 3906, F 91, S 8, H PO 55575, I/A 4 ( 3.1… - 25/10/2013#2509726Ceses/DimisionesNombramientos
CEREZO MARTINEZ SOLAR SL. Ceses/Dimisiones. Adm. Unico: AGUIAR DIEGUEZ JOSE ISAAC. Nombramientos. Adm. Unico: AGUIAR FERNANDEZ DAVID. Datos registrales. T 3906, L 3906, F 91, S 8, H PO 55575, I/A 3 (17.10.13).
- 23/10/2013#2505454
CEREZO MARTINEZ SOLAR SL. Otros conceptos: MODIFICADO EL ARTICULO 5 DE LOS ESTATUTOS SOCIALES CORRESPONDIENTE AL DOMICILIO SOCIAL. Datos registrales. T 3906, L 3906, F 91, S 8, H PO 55575, I/A 2 (15.10.13).
- 23/10/2013#2505453Cambio de domicilio social
CEREZO MARTINEZ SOLAR SL. Cambio de domicilio social. AVDA DEL FRAGOSO 22 4º A (VIGO). Datos registrales. T 3906, L 3906, F 90, S 8, H PO 55575, I/A 1 (15.10.13).
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
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Public
Certificate of powers of attorney
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras industrias extractivas n.c.o.p. — are listed together.