CRONOBLE AVILA SL
Hoja AV3006· NIF B05172614
- Registered address :
- Activity :
- Elaboración de platos y comidas preparados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Felix Camuñas Hebrero
Legal information
Legal information for CRONOBLE AVILA SL
Activity
CRONOBLE AVILA SL is a Sociedad Limitada (SL) with its registered office in Ávila (Castilla y León). Its declared activity is “Elaboración de platos y comidas preparados” (CNAE 1085). The Spanish commercial register has published 9 filings for this company, from 25 October 2011 to 10 March 2025, across 3 distinct types of filing.
Economic activity (CNAE)
1085 · Elaboración de platos y comidas preparados
Directors and representatives
Directors
Current
- Felix Camuñas HebreroSince 26/02/2025Administrador ÚnicoApoderado Solidario
Former
- Martin De Miguel Maria BelenCeased on 26/02/2025Administrador Solidario
- Korrel Gijsbertus Cornelis MariaCeased on 26/02/2025Administrador Solidario
Authorised representatives
Current
- Jesus Maria Barras TellezSince 26/02/2025Apoderado Mancomunado Solidario
- Guillermo Camuñas SanchezSince 26/02/2025Apoderado Mancomunado Solidario
Directors network map
Registered actos
- NombramientosPublished 10/03/2025· Registered 26/02/2025· I/A 11
- Ceses/DimisionesPublished 10/03/2025· Registered 26/02/2025· I/A 10
- NombramientosPublished 10/03/2025· Registered 26/02/2025· I/A 10
- NombramientosPublished 10/03/2025· Registered 26/02/2025· I/A 9
- NombramientosPublished 19/02/2025· Registered 12/02/2025· I/A 8
- NombramientosPublished 25/01/2022· Registered 13/01/2022· I/A 7
- Cambio de domicilio socialPublished 04/04/2018· Registered 26/03/2018· I/A 6
- Cambio de domicilio socialPublished 25/10/2011· Registered 10/10/2011· I/A 4
Changes
- 04/04/2018Cambio de domicilio social
C/ VALENCIA, 31 (AVILA)
- 25/10/2011Cambio de domicilio social
PLAZA DEL EJERCITO 3 3 E (AVILA)
Timeline (BORME)
- 10/03/2025#8530062Nombramientos
CRONOBLE AVILA SL. Nombramientos. Apo.Man.Soli: JESUS MARIA BARRAS TELLEZ;GUILLERMO CAMUÑAS SANCHEZ. Datos registrales. S 8 , H AV 3006, I/A 11 (26.02.25).
- 10/03/2025#8530061Ceses/DimisionesNombramientos
CRONOBLE AVILA SL. Ceses/Dimisiones. Adm. Solid.: KORREL GIJSBERTUS CORNELIS MARIA;MARTIN DE MIGUEL MARIA BELEN. Nombramientos. Adm. Unico: FELIX CAMUÑAS HEBRERO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admi… - 10/03/2025#8530060Nombramientos
CRONOBLE AVILA SL. Nombramientos. Apo.Sol.: FELIX CAMUÑAS HEBRERO. Datos registrales. S 8 , H AV 3006, I/A 9 (26.02.25).
- 19/02/2025#8498442Nombramientos
CRONOBLE AVILA SL. Nombramientos. Auditor: V. GALLEGO CASTAÑERA Y ASOCIADOS SL. Datos registrales. S 8 , H AV 3006, I/A 8 (12.02.25).
- 25/01/2022#6776367Nombramientos
CRONOBLE AVILA SL. Nombramientos. Auditor: V. GALLEGO CASTAÑERA Y ASOCIADOS SL. Datos registrales. T 99, L 57, F 102, S 8, H AV 3006, I/A 7 (13.01.22).
- 04/04/2018#4823267Cambio de domicilio social
CRONOBLE AVILA SL. Cambio de domicilio social. C/ VALENCIA, 31 (AVILA). Datos registrales. T 99, L 57, F 102, S 8, H AV 3006, I/A 6 (26.03.18).
- 12/02/2015#3187942
CRONOBLE AVILA SL. Otros conceptos: Se dá nueva redacción al punto 6 del articulo 12 de los Estatutos Sociales. Datos registrales. T 99, L 57, F 102, S 8, H AV 3006, I/A 5 ( 4.02.15).
- 25/10/2011#1426218Cambio de domicilio social
CRONOBLE AVILA SL. Cambio de domicilio social. PLAZA DEL EJERCITO 3 3 E (AVILA). Datos registrales. T 99, L 57, F 102, S 8, H AV 3006, I/A 4 (10.10.11).
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 — Elaboración de platos y comidas preparados — are listed together.