COCINAS SURESTE SL

Hoja A19306· NIF B03081098

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Melendez Oliva Carlos, Melendez Oliva Rafael

Legal information

Legal information for COCINAS SURESTE SL

NIF
Hoja registral
IRUS1000132358968
Legal formSociedad Limitada (SL)
LocalityElche/Elx
Phone
Register referenceTomo 1556 · Folio 172 · Hoja A19306
StatusVigente

Activity

COCINAS SURESTE SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). The Spanish commercial register has published 9 filings for this company, from 13 July 2011 to 8 August 2024, across 5 distinct types of filing.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 08/08/2024· Registered 01/08/2024· I/A 8
  2. ReeleccionesPublished 08/08/2024· Registered 01/08/2024· I/A 8
  3. Ceses/DimisionesPublished 05/04/2022· Registered 28/03/2022· I/A 6
  4. NombramientosPublished 05/04/2022· Registered 28/03/2022· I/A 6
  5. Modificaciones estatutariasPublished 05/04/2022· Registered 28/03/2022· I/A 6
  6. RevocacionesPublished 31/10/2012· Registered 22/10/2012· I/A 5
  7. NombramientosPublished 14/07/2011· Registered 05/07/2011· I/A 4
  8. Ceses/DimisionesPublished 13/07/2011· Registered 04/07/2011· I/A 3
  9. NombramientosPublished 13/07/2011· Registered 04/07/2011· I/A 3

Changes

  1. 05/04/2022Modificaciones estatutarias

Timeline (BORME)

  1. 08/08/2024#8204748
    Ceses/DimisionesReelecciones
    COCINAS SURESTE SL. Ceses/Dimisiones. Adm. Solid.: MELENDEZ OLIVA ERIKA. Reelecciones. Adm. Solid.: MELENDEZ OLIVA RAFAEL;MELENDEZ OLIVA CARLOS. Datos registrales. S 8 , H A 19306, I/A 8 ( 1.08.24).
  2. 05/04/2022#6894568
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COCINAS SURESTE SL. Ceses/Dimisiones. Adm. Unico: MELENDEZ TARI RAFAEL. Nombramientos. Adm. Solid.: MELENDEZ OLIVA RAFAEL;MELENDEZ OLIVA ERIKA;MELENDEZ OLIVA CARLOS. Modificaciones estatutarias. Artículo 12º. Organo de administración. Otros conceptos…
  3. 31/10/2012#1961605
    Revocaciones
    COCINAS SURESTE SL. Revocaciones. Apoderado: BROTONS BONET FRANCISCO JOSE. Datos registrales. T 1556 , F 172, S 8, H A 19306, I/A 5 (22.10.12).
  4. 14/07/2011#1299644
    Nombramientos
    COCINAS SURESTE SL. Nombramientos. Apoderado: BROTONS BONET FRANCISCO JOSE. Datos registrales. T 1556 , F 171, S 8, H A 19306, I/A 4 ( 5.07.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  5. 13/07/2011#1298297
    Ceses/DimisionesNombramientos
    COCINAS SURESTE SL. Ceses/Dimisiones. Adm. Unico: CORTES ARNAU JOSE LUIS. Nombramientos. Adm. Unico: MELENDEZ TARI RAFAEL. Datos registrales. T 1556 , F 171, S 8, H A 19306, I/A 3 ( 4.07.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D…

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 addressC/ ALCUDIA, S/N - PARTIDA TORRELLANO, ALICANTE, ELCHE/ELX
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 — CNAE 3100 — are listed together.

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