CULLESER SL

Hoja CE327· NIF B11906443

VigenteCeuta
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Serran Arcos Miriam De Los Angeles

Legal information

Legal information for CULLESER SL

NIF
Hoja registral
IRUS1000182323547
Legal formSociedad Limitada (SL)
Registro MercantilCEUTA
Register referenceTomo 112 · Folio 77 · Hoja CE327
Former names
CULLESER SA2012-07-02 → 2015-04-01
StatusVigente

Activity

CULLESER SL is a Sociedad Limitada (SL) with its registered office in Ceuta. The Spanish commercial register has published 8 filings for this company, from 2 July 2012 to 3 February 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 03/02/2020· Registered 02/01/2020· I/A 15
  2. NombramientosPublished 03/02/2020· Registered 02/01/2020· I/A 15
  3. ReeleccionesPublished 28/06/2018· Registered 15/06/2018· I/A 14
  4. NombramientosPublished 30/03/2017· Registered 14/03/2017· I/A 13
  5. Modificaciones estatutariasPublished 01/04/2015· Registered 13/02/2015· I/A 12
  6. ReeleccionesPublished 02/07/2012· Registered 21/06/2012· I/A 11

Changes

  1. 29/01/2016Cambio de denominación social

    CULLESER SA→CULLESER SL

  2. 01/04/2015Modificaciones estatutarias

Timeline (BORME)

  1. 03/02/2020#5774243
    Ceses/DimisionesNombramientos
    CULLESER SL. Ceses/Dimisiones. Adm. Unico: SERRAN PAGAN PEDRO. Nombramientos. Adm. Solid.: PEDRO SERRAN PAGAN;SERRAN ARCOS MIRIAM DE LOS ANGELES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. …
  2. 03/02/2020#5774242
    CULLESER SL. Otros conceptos: Constancia registral de pertenencia al PROTOCOLO FAMILIAR GRUPO PESERPA, según articulo 5.1 RD 171/2007. Datos registrales. T 112 , F 77, S 8, H CE 327, I/A m.14 (10.12.19).
  3. 28/06/2018#4946447
    Reelecciones
    CULLESER SL. Reelecciones. Adm. Unico: SERRAN PAGAN PEDRO. Datos registrales. T 112 , F 77, S 8, H CE 327, I/A 14 (15.06.18).
  4. 30/03/2017#4317082
    Nombramientos
    CULLESER SL. Nombramientos. Apoderado: WEGSCHEIDER JUDITH. Datos registrales. T 112 , F 77, S 8, H CE 327, I/A 13 (14.03.17).
  5. 29/01/2016#3688898
    CULLESER SL. Otros conceptos: Constancia registral de pertenencia al PROTOCOLO FAMILIAR GRUPO PESERPA, según art. 5 RD 171/2007. Datos registrales. T 112 , F 76, S 8, H CE 327, I/AM. 12 (22.12.15).
  6. 01/04/2015#3266415

    Company name: CULLESER SA

    Modificaciones estatutarias
    CULLESER SA. Transformación de sociedad. Denominación y forma adoptada: CULLESER SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-Se constituye una compañía de naturaleza mercantil de responsabilidad limitada, que se regir…
  7. 02/07/2012#1797183

    Company name: CULLESER SA

    Reelecciones
    CULLESER SA. Reelecciones. Adm. Unico: SERRAN PAGAN PEDRO. Datos registrales. T 69 , F 217, S 8, H CE 327, I/A 11 (21.06.12).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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 addressAlcalde Sanchez Prados, Gran Vía, 2ª-Local 8, CEUTA
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 6812 — are listed together.

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