CERRANAVAS 2015 SL
Hoja M594982· NIF B87160867
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 18/02/2015
- Director :
- Parras Parras Luis Miguel
Legal information
Legal information for CERRANAVAS 2015 SL
Activity
CERRANAVAS 2015 SL is a Sociedad Limitada (SL) with its registered office in Navas del Rey (Madrid). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 18 February 2015. The Spanish commercial register has published 5 filings for this company, from 18 February 2015 to 16 February 2018, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Corporate purpose
a) La fabricación, instalación y venta de carpintería metálica y la realización de todo tipo de trabajos relacionados con la cerrajería, calderería y automatismos en general. b) El mantenimiento y conservación de instalaciones e inmuebles, en todo lo relacionado con la cerrajería y automatismo...
Directors and representatives
Directors
Current
- Parras Parras Luis MiguelSince 10/02/2015Administrador Único
Former
- Bernardo Martin Jose ManuelCeased on 21/01/2016Consejero Delegado MancomunadoConsejero
- Pedrero Dominguez Jose IgnacioCeased on 21/01/2016Consejero Delegado MancomunadoConsejeroSecretario
Authorised representatives
Current
- Parras Parras DavidSince 08/02/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 16/02/2018· Registered 08/02/2018· I/A 3
- Ceses/DimisionesPublished 01/02/2016· Registered 21/01/2016· I/A 2
- NombramientosPublished 01/02/2016· Registered 21/01/2016· I/A 2
- ConstituciónPublished 18/02/2015· Registered 10/02/2015· I/A 1
- NombramientosPublished 18/02/2015· Registered 10/02/2015· I/A 1
Capital · events
- 18/02/2015ConstituciónInitial capital: 30 000,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 16/02/2018#4751880Nombramientos
CERRANAVAS 2015 SL. Nombramientos. Apoderado: PARRAS PARRAS DAVID. Datos registrales. T 33053 , F 158, S 8, H M 594982, I/A 3 ( 8.02.18).
- 01/02/2016#3690113Ceses/DimisionesNombramientos
CERRANAVAS 2015 SL. Ceses/Dimisiones. Consejero: PEDRERO DOMINGUEZ JOSE IGNACIO;PARRAS PARRAS LUIS MIGUEL;BERNARDO MARTIN JOSE MANUEL. Presidente: PARRAS PARRAS LUIS MIGUEL. Secretario: PEDRERO DOMINGUEZ JOSE IGNACIO. Cons.Del.Man: PEDRERO DOMINGUEZ … - 18/02/2015#3198637ConstituciónNombramientos
CERRANAVAS 2015 SL. Constitución. Comienzo de operaciones: 27.01.15. Objeto social: a) La fabricación, instalación y venta de carpintería metálica y la realización de todo tipo de trabajos relacionados con la cerrajería, calderería y automatismos en …
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· Incorporated 2015
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 — Fabricación de carpintería metálica — are listed together.