CIEMAR DRINKS 2012 SL
Hoja B460545· NIF B54613625
- Registered address :
- Activity :
- Otras servicios personales n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hortal Perez Esperanza Maria
Legal information
Legal information for CIEMAR DRINKS 2012 SL
Activity
CIEMAR DRINKS 2012 SL is a Sociedad Limitada (SL) with its registered office in Rubí (Barcelona, Cataluña). Its declared activity is “Otras servicios personales n.c.o.p.” (CNAE 9609). The Spanish commercial register has published 5 filings for this company, from 26 December 2014 to 19 July 2018, across 3 distinct types of filing.
Economic activity (CNAE)
9609 · Otras servicios personales n.c.o.p.
Directors and representatives
Directors
Current
- Hortal Perez Esperanza MariaSince 17/12/2014Administrador Único
Former
- Portillo Cabrera Lilian GracielaCeased on 17/12/2014Administrador Solidario
- Ubals Egea RicardoCeased on 17/12/2014Administrador Solidario
Authorised representatives
Former
- Ubals Egea DomnosCeased on 10/07/2018Apoderado Solidario
Directors network map
Registered actos
Changes
- 26/12/2014Cambio de domicilio social
CL CAMI DE LES MARTINES Num.73 (RUBI)
Timeline (BORME)
- 19/07/2018#4972915Revocaciones
CIEMAR DRINKS 2012 SL. Revocaciones. APODERAD.SOL: UBALS EGEA DOMNOS. Datos registrales. T 44586 , F 7, S 8, H B 460545, I/A 4 (10.07.18).
- 26/04/2017#4350224Nombramientos
CIEMAR DRINKS 2012 SL. Nombramientos. APODERAD.SOL: UBALS EGEA DOMNOS. Datos registrales. T 44586 , F 7, S 8, H B 460545, I/A 3 (18.04.17).
- 26/12/2014#3127538RevocacionesNombramientosCambio de domicilio social
CIEMAR DRINKS 2012 SL. Revocaciones. ADM.SOLIDAR.: UBALS EGEA RICARDO;PORTILLO CABRERA LILIAN GRACIELA. Nombramientos. ADM.UNICO: HORTAL PEREZ ESPERANZA MARIA. Cambio de domicilio social. CL CAMI DE LES MARTINES Num.73 (RUBI). Datos registrales. T 44…
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 — Otras servicios personales n.c.o.p. — are listed together.