CERROCENTENO SL
Hoja CA37623· NIF B72114333
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moreno Alba Juan Maria
Legal information
Legal information for CERROCENTENO SL
Activity
CERROCENTENO SL is a Sociedad Limitada (SL) with its registered office in Conil de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 7 filings for this company, from 3 September 2010 to 3 November 2020, across 4 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Moreno Alba Juan MariaSince 21/11/2016Administrador Único
Authorised representatives
Current
- Martinez Fernandez AlmudenaSince 25/08/2010Apoderado
Directors network map
Registered actos
- NombramientosPublished 03/11/2020· Registered 23/10/2020· I/A 5
- Ampliacion del objeto socialPublished 24/01/2017· Registered 13/01/2017· I/A 4
- Ceses/DimisionesPublished 30/11/2016· Registered 21/11/2016· I/A 3
- NombramientosPublished 30/11/2016· Registered 21/11/2016· I/A 3
- Ceses/DimisionesPublished 03/09/2010· Registered 25/08/2010· I/A 2
- NombramientosPublished 03/09/2010· Registered 25/08/2010· I/A 2
- Modificaciones estatutariasPublished 03/09/2010· Registered 25/08/2010· I/A 2
Changes
- 24/01/2017Ampliación del objeto social
La intermediación en la prestación de servicios de ingenieria. La intermediación como agentes de seguros.
- 03/09/2010Modificaciones estatutarias
Timeline (BORME)
- 03/11/2020#6099406Nombramientos
CERROCENTENO SL. Nombramientos. Apoderado: MARTINEZ FERNANDEZ ALMUDENA. Datos registrales. T 1909 , F 169, S 8, H CA 37623, I/A 5 (23.10.20).
- 24/01/2017#4206822Ampliacion del objeto social
CERROCENTENO SL. Ampliacion del objeto social. La intermediación en la prestación de servicios de ingenieria. La intermediación como agentes de seguros. Datos registrales. T 1909 , F 168, S 8, H CA 37623, I/A 4 (13.01.17).
- 30/11/2016#4132662Ceses/DimisionesNombramientos
CERROCENTENO SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ FERNANDEZ ALMUDENA. Nombramientos. Adm. Unico: MORENO ALBA JUAN MARIA. Datos registrales. T 1909 , F 168, S 8, H CA 37623, I/A 3 (21.11.16).
- 03/09/2010#865632Ceses/DimisionesNombramientosModificaciones estatutarias
CERROCENTENO SL. Ceses/Dimisiones. Adm. Solid.: MORENO ALBA JUAN MARIA;MARTINEZ FERNANDEZ ALMUDENA. Nombramientos. Adm. Unico: MARTINEZ FERNANDEZ ALMUDENA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 9531 — are listed together.