CERTAIN SL
Hoja MU4553· NIF B30326714
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 124 409,50 €
- Directors :
- Antonio Garcia Marin, Antonio Garcia Salmeron
Legal information
Legal information for CERTAIN SL
Activity
CERTAIN SL is a Sociedad Limitada (SL) with its registered office in Cieza (Murcia). The Spanish commercial register has published 7 filings for this company, from 21 February 2013 to 28 December 2021, across 4 distinct types of filing. Its registered share capital is 124 409,50 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Antonio Garcia MarinSince 15/04/2013Administrador Mancomunado
- Antonio Garcia SalmeronSince 15/04/2013Administrador Mancomunado
Authorised representatives
Former
- Francisco Garcia FernandezCeased on 15/02/2019Apoderado Solidario
- Jose Garcia FernandezCeased on 15/02/2013Apoderado
- Pascual Garcia FernandezCeased on 15/02/2013Apoderado
Directors network map
Registered actos
Changes
- 19/04/2013Modificaciones estatutarias
Capital · events
- 28/12/2021Ampliación de capitalResulting capital: 124 409,50 € (+60 101,20 €)
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)
- 28/12/2021#6748012Ampliación de capital
CERTAIN SL. Ampliación de capital. Capital: 60.101,20 Euros. Resultante Suscrito: 124.409,50 Euros. Datos registrales. T 1332 , F 110, S 8, H MU 4553, I/A 13 (21.12.21).
- 22/02/2019#5275031Ceses/Dimisiones
CERTAIN SL. Ceses/Dimisiones. Adm. Mancom.: FRANCISCO GARCIA FERNANDEZ. Datos registrales. T 1332 , F 110, S 8, H MU 4553, I/A 12 (15.02.19).
- 12/04/2018#4836623Nombramientos
CERTAIN SL. Nombramientos. Apo.Sol.: ANTONIO GARCIA MARIN;ANTONIO GARCIA SALMERON;FRANCISCO GARCIA FERNANDEZ. Datos registrales. T 1332 , F 110, S 8, H MU 4553, I/A 11 ( 5.04.18).
- 19/04/2013#2238580Ceses/DimisionesNombramientosModificaciones estatutarias
CERTAIN SL. Ceses/Dimisiones. Adm. Unico: FRANCISCO GARCIA FERNANDEZ. Nombramientos. Adm. Mancom.: FRANCISCO GARCIA FERNANDEZ;ANTONIO GARCIA MARIN;ANTONIO GARCIA SALMERON. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado… - 21/02/2013#2139399Ceses/Dimisiones
CERTAIN SL. Ceses/Dimisiones. Apoderado: PASCUAL GARCIA FERNANDEZ;JOSE GARCIA FERNANDEZ. Datos registrales. T 1332 , F 110, S 8, H MU 4553, I/A 9 (15.02.13).
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 — CNAE 6812 — are listed together.