CERUTTI 1951 SL

Hoja B475399· NIF B66625690

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/11/2015
Director :
Torrus Ros Ana

Legal information

Legal information for CERUTTI 1951 SL

NIF
Hoja registral
IRUS1000371707036
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/11/2015
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 46153 · Folio 84 · Hoja B475399
StatusVigente

Activity

CERUTTI 1951 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). It was incorporated on 13 November 2015. The Spanish commercial register has published 7 filings for this company, from 13 November 2015 to 24 October 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Corporate purpose

IMPORTACION, EXPORTACION DE PRODUCTOS QUIMICOS, EXPLOTACION,COMERCIALIZACION DE PRODUCTOS TIPICOS ESPAÑOLES Y DE CUALQUIER PAIS, ESPECIALMENTE ALIMENTARIOS, COMPRA,VENTA DE VEHICULOS,MAQUINARIA,ELECTRODOMESTICOS,CNAE 4675.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
CERUTTI 1951 SLTorrus Ros AnaTorrus Ros Ana

Registered actos

  1. RevocacionesPublished 24/10/2017· Registered 16/10/2017· I/A 5
  2. NombramientosPublished 06/10/2017· Registered 28/09/2017· I/A 4
  3. RevocacionesPublished 06/10/2017· Registered 28/09/2017· I/A 3
  4. NombramientosPublished 06/10/2017· Registered 28/09/2017· I/A 3
  5. NombramientosPublished 02/02/2016· Registered 25/01/2016· I/A 2
  6. ConstituciónPublished 13/11/2015· Registered 05/11/2015· I/A 1
  7. NombramientosPublished 13/11/2015· Registered 05/11/2015· I/A 1

Capital · events

  1. 13/11/2015Constitución
    Initial capital: 3 000,00 €

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)

  1. 24/10/2017#4586810
    Revocaciones
    CERUTTI 1951 SL. Revocaciones. APODERAD.SOL: TORRUS ROS ANA. Datos registrales. T 46153 , F 84, S 8, H B 475399, I/A 5 (16.10.17).
  2. 06/10/2017#4567479
    Nombramientos
    CERUTTI 1951 SL. Nombramientos. APODERAD.SOL: HENRI FELIX CONSTANT CERUTTI. Datos registrales. T 45048 , F 201, S 8, H B 475399, I/A 4 (28.09.17).
  3. 06/10/2017#4567478
    RevocacionesNombramientos
    CERUTTI 1951 SL. Revocaciones. ADM.UNICO: HENRI FELIX CONSTANT CERUTTI. Nombramientos. ADM.UNICO: TORRUS ROS ANA. Datos registrales. T 45048 , F 201, S 8, H B 475399, I/A 3 (28.09.17).
  4. 02/02/2016#3691990
    Nombramientos
    CERUTTI 1951 SL. Nombramientos. APODERAD.SOL: TORRUS ROS ANA. Datos registrales. T 45048 , F 197, S 8, H B 475399, I/A 2 (25.01.16).
  5. 13/11/2015#3582836
    ConstituciónNombramientos
    CERUTTI 1951 SL. Constitución. Comienzo de operaciones: 16.10.15. Objeto social: IMPORTACION, EXPORTACION DE PRODUCTOS QUIMICOS, EXPLOTACION,COMERCIALIZACION DE PRODUCTOS TIPICOS ESPAÑOLES Y DE CUALQUIER PAIS, ESPECIALMENTE ALIMENTARIOS, COMPRA,VENTA…

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 2015

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 addressCL PROVENZA NUM.288 P.2 PTA.2 (BARCELONA), Barcelona
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 — Comercio al por mayor de productos químicos — are listed together.

Prospect this sectorAll companies in this sector