CERTIS MEDIUM, SOCIEDAD LIMITADA
Hoja SE98710· NIF B90092834
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 15/10/2013
- Director :
- Fernan Peña Jorge
- Former name :
- CALERO & FERNAN ASESORES, SOCIEDAD LIMITADA
Legal information
Legal information for CERTIS MEDIUM, SOCIEDAD LIMITADA
Activity
CERTIS MEDIUM, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 15 October 2013. The Spanish commercial register has published 7 filings for this company, from 15 October 2013 to 12 May 2014, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
1. Asesoramiento, consultoría, gestión, tramitación técnica y documental deempresas y todo tipo de unidades de negocio.
Directors and representatives
Directors
Current
- Fernan Peña JorgeSince 30/04/2014Administrador Único
Former
- Calero Moreno Antonio JoaquinCeased on 30/04/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/05/2014· Registered 30/04/2014· I/A 2
- NombramientosPublished 12/05/2014· Registered 30/04/2014· I/A 2
- Modificaciones estatutariasPublished 12/05/2014· Registered 30/04/2014· I/A 2
- Cambio de denominación socialPublished 12/05/2014· Registered 30/04/2014· I/A 2
- Cambio de domicilio socialPublished 12/05/2014· Registered 30/04/2014· I/A 2
- ConstituciónPublished 15/10/2013· Registered 07/10/2013· I/A 1
- NombramientosPublished 15/10/2013· Registered 07/10/2013· I/A 1
Changes
- 12/05/2014Cambio de domicilio social
AVDA SANLUCAR LA MAYOR 1 - MODULO 14 (BOLLULLOS DE LA MITACION)
- 12/05/2014Modificaciones estatutarias
Capital · events
- 15/10/2013ConstituciónInitial capital: 3 010,00 €
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)
- 12/05/2014#2799869
Company name: CALERO & FERNAN ASESORES, SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCALERO & FERNAN ASESORES, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CALERO MORENO ANTONIO JOAQUIN. Nombramientos. Adm. Unico: FERNAN PEÑA JORGE. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Artículo de los estatut… - 15/10/2013#2492898
Company name: CALERO & FERNAN ASESORES, SOCIEDAD LIMITADA
ConstituciónNombramientosCALERO & FERNAN ASESORES, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.09.13. Objeto social: 1. Asesoramiento, consultoría, gestión, tramitación técnica y documental deempresas y todo tipo de unidades de negocio. Domicilio: AVDA ALBAI…
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· Incorporated 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.