CERRO DEL SOL SL
Hoja CS10653· NIF B12044624
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Brau Fores Ana Maria, Brau Climent Gaspar, Cardona Llatje Jose Maria, Herrero Moro Francisco, Gomez Rodriguez Manuel, Guillen Polo Ricardo
Legal information
Legal information for CERRO DEL SOL SL
Activity
CERRO DEL SOL SL is a Sociedad Limitada (SL) with its registered office in Benicarló (Castellón, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 19 April 2012 to 22 December 2015, across 2 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Brau Fores Ana MariaConsejero
- Brau Climent GasparConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
- Cardona Llatje Jose MariaConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
- Herrero Moro FranciscoConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
- Gomez Rodriguez ManuelConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
- Guillen Polo RicardoConsejero Del.Mancom. y SolidarioConsejero Del.Mancom. Y Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 22/12/2015· Registered 14/12/2015· I/A 9
- Cambio de domicilio socialPublished 22/12/2015· Registered 14/12/2015· I/A 9
- Modificaciones estatutariasPublished 19/04/2012· Registered 04/04/2012· I/A 8
- Cambio de domicilio socialPublished 19/04/2012· Registered 04/04/2012· I/A 8
Changes
- 22/12/2015Cambio de domicilio social
C/ MARE DE DEU DELS DOLORS 22 (BENICARLO)
- 22/12/2015Modificaciones estatutarias
- 19/04/2012Cambio de domicilio social
C/ JUAN CARLOS I 24 BAJO (BENICARLO)
- 19/04/2012Modificaciones estatutarias
Timeline (BORME)
- 22/12/2015#3643077Modificaciones estatutariasCambio de domicilio social
CERRO DEL SOL SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 4º de los Estatutos Sociales, por Cambio de Domicilio Social.. Cambio de domicilio social. C/ MARE DE DEU DELS DOLORS 22 (BENICARLO). Datos registrales. … - 19/04/2012#1690895Modificaciones estatutariasCambio de domicilio social
CERRO DEL SOL SL. Modificaciones estatutarias. Artículo de los estatutos: Modificado el artículo 4º de los Estatutos.. Cambio de domicilio social. C/ JUAN CARLOS I 24 BAJO (BENICARLO). Datos registrales. T 822, L 389, F 13, S 8, H CS 10653, I/A 8 ( 4…
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.