CTE EXCLUSIVAS SOCIEDAD LIMITADA

Hoja SE59707

VigenteSevilla
Legal form :
Sociedad Limitada (SL)
Director :
Alarcon Pascual David
Former name :
LA BOUTIQUE DE LA PISCINA Y JARDIN SL

Legal information

Legal information for CTE EXCLUSIVAS SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 4041 · Folio 15 · Hoja SE59707
Former names
LA BOUTIQUE DE LA PISCINA Y JARDIN SL2010-09-20 → 2011-02-07
StatusVigente

Activity

CTE EXCLUSIVAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 13 filings for this company, from 20 September 2010 to 14 November 2018, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CTE EXCLUSIVAS SOCIED…Alarcon Pascual DavidAlarcon Pascual DavidECO 1 INGENIERIA PROYECTOS Y SERVICIOS SOCIEDAD LIMITADAECO 1 INGENIERIA PRO…

Registered actos

  1. Ceses/DimisionesPublished 14/11/2018· Registered 31/10/2018· I/A 8
  2. NombramientosPublished 14/11/2018· Registered 31/10/2018· I/A 8
  3. Ceses/DimisionesPublished 22/03/2017· Registered 13/03/2017· I/A 7
  4. NombramientosPublished 22/03/2017· Registered 13/03/2017· I/A 7
  5. NombramientosPublished 19/07/2011· Registered 07/07/2011· I/A 6
  6. Ceses/DimisionesPublished 19/07/2011· Registered 07/07/2011· I/A 5
  7. NombramientosPublished 19/07/2011· Registered 07/07/2011· I/A 5
  8. Modificaciones estatutariasPublished 07/02/2011· Registered 26/01/2011· I/A 4
  9. Cambio de denominación socialPublished 07/02/2011· Registered 26/01/2011· I/A 4
  10. Ampliacion del objeto socialPublished 07/02/2011· Registered 26/01/2011· I/A 4
  11. Modificaciones estatutariasPublished 20/09/2010· Registered 06/09/2010· I/A 2

Timeline (BORME)

  1. 14/11/2018#5126809
    CTE EXCLUSIVAS SOCIEDAD LIMITADA. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a la prov…
  2. 14/11/2018#5126808
    Ceses/DimisionesNombramientos
    CTE EXCLUSIVAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RIOS ARIAS JOSE ALBERTO. Nombramientos. Adm. Unico: ALARCON PASCUAL DAVID. Datos registrales. T 4041 , F 15, S 8, H SE 59707, I/A 8 (31.10.18).
  3. 22/03/2017#4300914
    Ceses/DimisionesNombramientos
    CTE EXCLUSIVAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ MEDINA IGNACIO. Nombramientos. Adm. Unico: RIOS ARIAS JOSE ALBERTO. Datos registrales. T 4041 , F 15, S 8, H SE 59707, I/A 7 (13.03.17).
  4. 19/07/2011#1306879
    Nombramientos
    CTE EXCLUSIVAS SOCIEDAD LIMITADA. Nombramientos. Apoderado: GUTIERREZ CARRETERO AGUSTIN JAVIER. Datos registrales. T 4041 , F 14, S 8, H SE 59707, I/A 6 ( 7.07.11).
  5. 19/07/2011#1306878
    Ceses/DimisionesNombramientos
    CTE EXCLUSIVAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GUTIERREZ CARRETERO AGUSTIN JAVIER. Nombramientos. Adm. Unico: MARTINEZ MEDINA IGNACIO. Datos registrales. T 4041 , F 14, S 8, H SE 59707, I/A 5 ( 7.07.11).
  6. 07/02/2011#1058083

    Company name: LA BOUTIQUE DE LA PISCINA Y JARDIN SL

    Modificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    LA BOUTIQUE DE LA PISCINA Y JARDIN SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.- . Artículo de los estatutos: 2. Objeto.-. Cambio de denominación social. CTE EXCLUSIVAS SOCIEDAD LIMITADA. Ampliacion del objeto social. …
  7. 20/09/2010#882394

    Company name: LA BOUTIQUE DE LA PISCINA Y JARDIN SL

    LA BOUTIQUE DE LA PISCINA Y JARDIN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4041 , F 13, S 8, H SE 59707, I/A 3 ( 6.09.10).
  8. 20/09/2010#882393

    Company name: LA BOUTIQUE DE LA PISCINA Y JARDIN SL

    Modificaciones estatutarias
    LA BOUTIQUE DE LA PISCINA Y JARDIN SL. Modificaciones estatutarias. 6. Acciones/Participaciones.-. Datos registrales. T 4041 , F 13, S 8, H SE 59707, I/A 2 ( 6.09.10).

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 addressSevilla
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