CORNERSTONE SUR SL
Hoja H715· NIF B21140199
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Jimenez Marquez Francisco Javier, Jimenez Marquez Lorenzo Jesus, Jimenez Martin Horacio, Jimenez Limon Julia, JOSE LUIS SACRISTAN SUCESORES SA, TEBI SA
- Former name :
- ELECTRA CASTILLEJENSE SA
Legal information
Legal information for CORNERSTONE SUR SL
Activity
CORNERSTONE SUR SL is a Sociedad Anónima (SA) with its registered office in Huelva, Andalucía. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Jimenez Marquez Francisco JavierSince 26/11/2024PresidenteConsejero
- Jimenez Marquez Lorenzo JesusSince 26/11/2024VicepresidenteConsejero DelegadoConsejero
- Jimenez Martin HoracioSince 26/11/2024Consejero
- Jimenez Limon JuliaSince 26/11/2024ConsejeroSecretario
- JOSE LUIS SACRISTAN SUCESORES SAAdministrador Solidario
- TEBI SAAdministrador Solidario
Former
- Jimenez Martin FranciscoCeased on 26/11/2024Presidente
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/12/2024· Registered 26/11/2024· I/A 48
- NombramientosPublished 04/12/2024· Registered 26/11/2024· I/A 48
Changes
- —Cambio de denominación social (Registro Mercantil)
ELECTRA CASTILLEJENSE SA→CORNERSTONE SUR SL
Timeline (BORME)
- 04/12/2024#8379081
Company name: ELECTRA CASTILLEJENSE SA
Ceses/DimisionesNombramientosELECTRA CASTILLEJENSE SA. Ceses/Dimisiones. Secretario: JIMENEZ LIMON JULIA. Consejero: JIMENEZ LIMON JULIA. Vicepresid.: JIMENEZ MARQUEZ LORENZO JESUS. Presidente: JIMENEZ MARTIN FRANCISCO. Consejero: JIMENEZ MARTIN FRANCISCO. Con.Delegado: JIMENEZ …
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
This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.