CERRILLO DE SAN MARCOS SL
Hoja GR12293· NIF B18436097
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hervas Martinez Eduardo
Legal information
Legal information for CERRILLO DE SAN MARCOS SL
Activity
Economic activity (CNAE)
4730 — Comercio al por menor de combustible para la automoción en establecimientos especializados
Directors and representatives
Directors
Current
- Hervas Martinez EduardoSince 08/10/2012Administrador Único
Former
- Cobo Martinez Juan CarlosCeased on 08/10/2012Administrador Mancomunado
Auditors
Current
- Since 27/11/2015
- Fonolla Diaz Juristo AndresSince 23/06/2015Auditor
- Carbajo Gutierrez SebastianSince 28/04/2014Auditor
- AUDIT NETWORK SASince 04/09/2012Auditor
Former
- Ceased on 11/06/2015
Directors network map
Registered actos
- NombramientosPublished 04/12/2015
- NombramientosPublished 29/06/2015
- RevocacionesPublished 23/06/2015
- NombramientosPublished 06/05/2014
- NombramientosPublished 27/06/2013
- Ceses/DimisionesPublished 18/10/2012· Registered 08/10/2012· I/A 3
- NombramientosPublished 18/10/2012· Registered 08/10/2012· I/A 3
- Modificaciones estatutariasPublished 18/10/2012· Registered 08/10/2012· I/A 3
- NombramientosPublished 12/09/2012
Timeline (BORME)
- 04/12/2015#3618807Nombramientos
CERRILLO DE SAN MARCOS SL. Nombramientos. Auditor: IBERAUDIT AUDITORES MADRID SLP. Datos registrales. T 786 , F 220, S 8, H GR 12293, I/A N / (27.11.15).
- 29/06/2015#3392007Nombramientos
CERRILLO DE SAN MARCOS SL. Nombramientos. Auditor: FONOLLA DIAZ JURISTO ANDRES. Datos registrales. T 786 , F 220, S 8, H GR 12293, I/A N / (23.06.15).
- 23/06/2015#3382576Revocaciones
CERRILLO DE SAN MARCOS SL. Revocaciones. Auditor: ABACO AUDITORES DE CUENTAS SOCIEDAD LIMITADA. Datos registrales. T 786 , F 219, S 8, H GR 12293, I/A N m (11.06.15).
- 06/05/2014#2789919Nombramientos
CERRILLO DE SAN MARCOS SL. Nombramientos. Auditor: CARBAJO GUTIERREZ SEBASTIAN. Datos registrales. T 786 , F 219, S 8, H GR 12293, I/A N m (28.04.14).
- 27/06/2013#2344875Nombramientos
CERRILLO DE SAN MARCOS SL. Nombramientos. Auditor: ABACO AUDITORES DE CUENTAS SOCIEDAD LIMITADA. Datos registrales. T 786 , F 219, S 8, H GR 12293, I/A N m (21.06.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN:… - 18/10/2012#1940160Ceses/DimisionesNombramientosModificaciones estatutarias
CERRILLO DE SAN MARCOS SL. Ceses/Dimisiones. Adm. Mancom.: HERVAS MARTINEZ EDUARDO;COBO MARTINEZ JUAN CARLOS. Nombramientos. Adm. Unico: HERVAS MARTINEZ EDUARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancom… - 12/09/2012#1890316Nombramientos
CERRILLO DE SAN MARCOS SL. Nombramientos. Auditor: AUDIT NETWORK SA. Datos registrales. T 786 , F 219, S 8, H GR 12293, I/A N m ( 4.09.12).
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.