CERRALDE SOCIEDAD LIMITADA

Hoja SE11757· NIF B41584210

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Rodriguez Angel De La Cruz

Legal information

Legal information for CERRALDE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000010379037
Legal formSociedad Limitada (SL)
Register referenceTomo 1671 · Folio 217 · Hoja SE11757
StatusVigente

Activity

CERRALDE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 9 filings for this company, from 5 November 2012 to 24 July 2014, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CERRALDE SOCIEDAD LIM…Gonzalez Rodriguez Angel De La CruzGonzalez Rodriguez A…

Registered actos

  1. Ceses/DimisionesPublished 17/06/2014· Registered 05/06/2014· I/A 7
  2. NombramientosPublished 17/06/2014· Registered 05/06/2014· I/A 7
  3. Modificaciones estatutariasPublished 17/06/2014· Registered 05/06/2014· I/A 7
  4. Cambio de domicilio socialPublished 17/06/2014· Registered 05/06/2014· I/A 7
  5. NombramientosPublished 15/11/2013· Registered 05/11/2013· I/A 6
  6. Modificaciones estatutariasPublished 15/11/2013· Registered 05/11/2013· I/A 6
  7. Ampliacion del objeto socialPublished 15/11/2013· Registered 05/11/2013· I/A 6
  8. Ceses/DimisionesPublished 05/11/2012· Registered 22/10/2012· I/A 5

Changes

  1. 17/06/2014Cambio de domicilio social

    AVDA SEVILLA- MALAGA Km 1 2 - EDIFICIO ADMINISTRATI (SEVILLA)

  2. 17/06/2014Modificaciones estatutarias
  3. 15/11/2013Ampliación del objeto social

    -La realización de todo tipo de actividades agrícolas y ganaderas, bien con personal propio o de terceros.- La comercialización, distribución, venta y transformación de todos los productos derivados de las anteriores actividades y en especial la de frutas y hortalizas al por mayor.

  4. 15/11/2013Modificaciones estatutarias

Timeline (BORME)

  1. 24/07/2014#2906383
    CERRALDE SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1671 , F 217, S 8, H SE 11757, I/A 8 ( 9.07.14).
  2. 17/06/2014#2854209
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CERRALDE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MORALES GARCIA MANUEL. Nombramientos. Adm. Unico: GONZALEZ RODRIGUEZ ANGEL DE LA CRUZ. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. AVDA …
  3. 15/11/2013#2540417
    NombramientosModificaciones estatutariasAmpliacion del objeto social
    CERRALDE SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: MORALES GARCIA MANUEL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Ampliacion del objeto social. -La realización de todo tipo de actividades agrícolas y ganaderas, bien c…
  4. 05/11/2012#1970049
    Ceses/Dimisiones
    CERRALDE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GIL MORALES FRANCISCO MANUEL. Datos registrales. T 1671 , F 216, S 8, H SE 11757, I/A 5 (22.10.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA SEVILLA- MALAGA Km 1 2 - EDIFICIO ADMINISTRATI (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province