CINCO 11 INTERIORES SL
Hoja NA23157· NIF B31861057
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 295 920,00 €
- Director :
- Perez Guergue Alberto
Legal information
Legal information for CINCO 11 INTERIORES SL
Activity
CINCO 11 INTERIORES SL is a Sociedad Limitada (SL) with its registered office in Berrioplano/Berriobeiti (Navarra). The Spanish commercial register has published 5 filings for this company, from 5 November 2012 to 8 March 2024, across 4 distinct types of filing. Its registered share capital is 295 920,00 €.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Perez Guergue AlbertoSince 13/10/2012Administrador Único
Authorised representatives
Current
- Perez Guergue Ana IsabelSince 13/10/2012Apoderado
- Palacios Goñi SergioSince 13/10/2012Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 08/03/2024· Registered 01/03/2024· I/A 4
- NombramientosPublished 05/11/2012· Registered 13/10/2012· I/A 3
- Ceses/DimisionesPublished 05/11/2012· Registered 13/10/2012· I/A 2
- NombramientosPublished 05/11/2012· Registered 13/10/2012· I/A 2
- Modificaciones estatutariasPublished 05/11/2012· Registered 13/10/2012· I/A 2
Changes
- 05/11/2012Modificaciones estatutarias
Capital · events
- 08/03/2024Ampliación de capitalResulting capital: 295 920,00 € (+175 920,00 €)
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)
- 08/03/2024#7976331Ampliación de capital
CINCO 11 INTERIORES SL. Ampliación de capital. Capital: 175.920,00 Euros. Resultante Suscrito: 295.920,00 Euros. Datos registrales. T 1155 , F 215, S 8, H NA 23157, I/A 4 ( 1.03.24).
- 05/11/2012#1969636Nombramientos
CINCO 11 INTERIORES SL. Nombramientos. Apoderado: PEREZ GUERGUE ANA ISABEL;PALACIOS GOÑI SERGIO. Datos registrales. T 1155 , F 214, S 8, H NA 23157, I/A 3 (13.10.12).
- 05/11/2012#1969635Ceses/DimisionesNombramientosModificaciones estatutarias
CINCO 11 INTERIORES SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ GUERGUE ALBERTO;PEREZ GUERGUE ANA ISABEL;PALACIOS GOÑI SERGIO. Nombramientos. Adm. Unico: PEREZ GUERGUE ALBERTO. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
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 4755 — are listed together.