CERRAHONDA SL
Hoja B230911
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Flores Flores Bartolome, Flores Torres Francisco Bartolome, Ramirez Perez Segundo
Legal information
Legal information for CERRAHONDA SL
Activity
CERRAHONDA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 24 November 2022 to 4 July 2023, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Flores Flores BartolomeSince 27/06/2023Administrador Conjunto
- Flores Torres Francisco BartolomeSince 27/06/2023Administrador Conjunto
- Ramirez Perez SegundoSince 27/06/2023Administrador Conjunto
Former
- Morales Gallardo PedroCeased on 24/11/2022ADMINISTR.Administrador
Authorised representatives
Former
- Segura Alarcon DiegoCeased on 27/06/2023Apoderado
Directors network map
Registered actos
- RevocacionesPublished 04/07/2023· Registered 27/06/2023· I/A 4
- NombramientosPublished 04/07/2023· Registered 27/06/2023· I/A 4
- Modificaciones estatutariasPublished 04/07/2023· Registered 27/06/2023· I/A 4
- RevocacionesPublished 24/11/2022· Registered 16/11/2022· I/A 3
Timeline (BORME)
- 04/07/2023#7608949RevocacionesNombramientosModificaciones estatutarias
CERRAHONDA SL. Revocaciones. APODERADO: SEGURA ALARCON DIEGO;RAMIREZ PEREZ SEGUNDO. Nombramientos. ADM.CONJUNTO: FLORES FLORES BARTOLOME;FLORES TORRES FRANCISCO BARTOLOME;RAMIREZ PEREZ SEGUNDO. Modificaciones estatutarias. ARTICULO 19. ESTRUCTURA DEL… - 24/11/2022#7259461Revocaciones
CERRAHONDA SL. Revocaciones. ADMINISTR.: MORALES GALLARDO PEDRO. Datos registrales. T 33360 , F 19, S 8, H B 230911, I/A 3 (16.11.22).
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 — Barcelona — are listed together, with their address.