CINEGETICA ROYA SL

Hoja SE50411· NIF B91214890

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Baena Llamas Mercedes

Legal information

Legal information for CINEGETICA ROYA SL

NIF
Hoja registral
IRUS1000023108641
Legal formSociedad Limitada (SL)
LocalityEstepa
Phone
Registro MercantilSEVILLA
Register referenceTomo 3576 · Folio 154 · Hoja SE50411
StatusVigente

Activity

CINEGETICA ROYA SL is a Sociedad Limitada (SL) with its registered office in Estepa (Sevilla, Andalucía). The Spanish commercial register has published 5 filings for this company, from 9 October 2013 to 27 December 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CINEGETICA ROYA SLBaena Llamas MercedesBaena Llamas Mercedes

Registered actos

  1. Ceses/DimisionesPublished 27/12/2019· Registered 19/12/2019· I/A 3
  2. NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 3
  3. Modificaciones estatutariasPublished 27/12/2019· Registered 19/12/2019· I/A 3
  4. ReeleccionesPublished 09/10/2013· Registered 30/09/2013· I/A 2
  5. Modificaciones estatutariasPublished 09/10/2013· Registered 30/09/2013· I/A 2

Changes

  1. 27/12/2019Modificaciones estatutarias
  2. 09/10/2013Modificaciones estatutarias

Timeline (BORME)

  1. 27/12/2019#5730925
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CINEGETICA ROYA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ GONZALEZ PEDRO. Nombramientos. Adm. Unico: BAENA LLAMAS MERCEDES. Modificaciones estatutarias. 9. ...2. Duración del cargo.- Los Administradores ejercerán su cargo por tiempo indefinido.=...…
  2. 09/10/2013#2483923
    ReeleccionesModificaciones estatutarias
    CINEGETICA ROYA SL. Reelecciones. Adm. Unico: FERNANDEZ GONZALEZ PEDRO. Modificaciones estatutarias. 9.2. Duración del cargo.. Datos registrales. T 3576 , F 154, S 8, H SE 50411, I/A 2 (30.09.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBAJA, 45, SEVILLA, ESTEPA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.

Prospect this province