CERRUDO E HIJOS SL

Hoja M204580· NIF B81922569

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cerrudo Castelo Bernardo

Legal information

Legal information for CERRUDO E HIJOS SL

NIF
Hoja registral
IRUS1000260222025
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 12758 · Folio 89 · Hoja M204580
StatusVigente

Activity

CERRUDO E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 29 July 2011 to 7 February 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4335

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CERRUDO E HIJOS SLCerrudo Castelo BernardoCerrudo Castelo Bern…

Registered actos

  1. Ceses/DimisionesPublished 07/02/2023· Registered 31/01/2023· I/A 5
  2. NombramientosPublished 07/02/2023· Registered 31/01/2023· I/A 5
  3. ReeleccionesPublished 29/07/2011· Registered 18/07/2011· I/A 4

Timeline (BORME)

  1. 07/02/2023#7374275
    Ceses/DimisionesNombramientos
    CERRUDO E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: CERRUDO CASTELO MARCOS;CERRUDO CASTELO BERNARDO. Nombramientos. Adm. Unico: CERRUDO CASTELO BERNARDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  2. 29/07/2011#1320166
    Reelecciones
    CERRUDO E HIJOS SL. Reelecciones. Adm. Solid.: CERRUDO CASTELO MARCOS;CERRUDO CASTELO BERNARDO. Otros conceptos: 17. Duración.- MODIFICACION DEL ARTICULO 17º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 12758 , F 88, S 8, H M 204580, I/A 4 (18.07.…

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 addressCALLE CORREGIDOR JUAN FRANCISCO LUJAN NUMERO 69, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4335 — are listed together.

Prospect this sectorAll companies in this sector