COCINAS RICARDO, S.L
Hoja S11635· NIF B39494604
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Zurita Martinez Alberto, Zurita Martinez Rafael, Zurita Martinez Ricardo
Legal information
Legal information for COCINAS RICARDO, S.L
Activity
COCINAS RICARDO, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. The Spanish commercial register has published 4 filings for this company, from 29 May 2018 to 2 September 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4755
Corporate purpose
Adquisición, construcción, arrendamiento y venta de bienes inmuebles. Promoción de urbanizaciones y toda clase de edificaciones, etc. Conservación, mantenimiento,reparación y reforma de viviendas, locales, etc. Informática, telecomunicaciones y ofimática.
Directors and representatives
Directors
Current
- Zurita Martinez AlbertoSince 23/05/2019Administrador mancomunadoAdministrador Mancomunado
- Zurita Martinez RafaelSince 15/05/2019Administrador Mancomunado
- Zurita Martinez RicardoSince 15/05/2019Administrador Mancomunado
Former
- Maria Paz Martinez PerniaCeased on 15/05/2019Administrador Solidario
- Ricardo Zurita RodriguezCeased on 15/05/2019Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 02/09/2021· Registered 26/08/2021· I/A 4
- Ceses/DimisionesPublished 23/05/2019· Registered 15/05/2019· I/A 3
- NombramientosPublished 23/05/2019· Registered 15/05/2019· I/A 3
- Cambio de objeto socialPublished 29/05/2018· Registered 21/05/2018· I/A 2
Changes
- 29/05/2018Cambio de objeto social
Adquisición, construcción, arrendamiento y venta de bienes inmuebles. Promoción de urbanizaciones y toda clase de edificaciones, etc. Conservación, mantenimiento,reparación y reforma de viviendas, locales, etc. Informática, telecomunicaciones y ofimática.
Timeline (BORME)
- 02/09/2021#6593761Nombramientos
COCINAS RICARDO, S.L. Nombramientos. Apoderado: ZURITA MARTINEZ ALBERTO. Datos registrales. T 724 , F 95, S 8, H S 11635, I/A 4 (26.08.21).
- 23/05/2019#5410295Ceses/DimisionesNombramientos
COCINAS RICARDO, S.L. Ceses/Dimisiones. Adm. Solid.: RICARDO ZURITA RODRIGUEZ;MARIA PAZ MARTINEZ PERNIA. Nombramientos. Adm. Mancom.: ZURITA MARTINEZ RICARDO;ZURITA MARTINEZ RAFAEL;ZURITA MARTINEZ ALBERTO. Otros conceptos: Cambio del Organo de Admini… - 29/05/2018#4900385Cambio de objeto social
COCINAS RICARDO, S.L. Cambio de objeto social. Adquisición, construcción, arrendamiento y venta de bienes inmuebles. Promoción de urbanizaciones y toda clase de edificaciones, etc. Conservación, mantenimiento,reparación y reforma de viviendas, locale…
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.