CUNIHERFER, S.L

Hoja S9854· NIF B39452966

VigenteCantabria
Registered address :
Directors :
Fernandez Fernandez Jorge-Antonio, Fernandez Fernandez Julio

Legal information

Legal information for CUNIHERFER, S.L

NIF
Hoja registral
IRUS1000122380350
Register referenceTomo 677 · Folio 145 · Hoja S9854
StatusVigente

Activity

CUNIHERFER, S.L has its registered office in Cantabria. The Spanish commercial register has published 10 filings for this company, from 7 February 2012 to 7 April 2020, across 6 distinct types of filing.

Economic activity (CNAE)

0148

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. ReeleccionesPublished 07/04/2020· Registered 23/03/2020· I/A 8
  2. NombramientosPublished 12/01/2017· Registered 04/01/2017· I/A 7
  3. NombramientosPublished 30/12/2016· Registered 20/12/2016· I/A 6
  4. NombramientosPublished 21/05/2015· Registered 11/05/2015· I/A 5
  5. Modificaciones estatutariasPublished 18/08/2014· Registered 11/08/2014· I/A 4
  6. Ampliacion del objeto socialPublished 18/08/2014· Registered 11/08/2014· I/A 4
  7. NombramientosPublished 26/06/2014· Registered 18/06/2014· I/A 3
  8. Ceses/DimisionesPublished 07/02/2012· Registered 26/01/2012· I/A 2
  9. NombramientosPublished 07/02/2012· Registered 26/01/2012· I/A 2
  10. Cambio de domicilio socialPublished 07/02/2012· Registered 26/01/2012· I/A 2

Changes

  1. 18/08/2014Ampliación del objeto social

    Compra de conejos. La compraventa de toda clase de ganado, así como su crianza o engorde y en general la explotación y producción ganadera.

  2. 18/08/2014Modificaciones estatutarias
  3. 07/02/2012Cambio de domicilio social

    C/ ARAGON 1 4º B (CORRALES DE BUELNA (LOS))

Timeline (BORME)

  1. 07/04/2020#5866413
    Reelecciones
    CUNIHERFER, S.L. Reelecciones. Auditor: MOORE STEPHENS IBERICA DE AUDITORIA S.L.P. Datos registrales. T 677 , F 145, S 8, H S 9854, I/A 8 (23.03.20).
  2. 12/01/2017#4186887
    Nombramientos
    CUNIHERFER, S.L. Nombramientos. Auditor: MOORE STEPHENS IBERICA DE AUDITORIA S.L.P. Datos registrales. T 677 , F 144, S 8, H S 9854, I/A 7 ( 4.01.17).
  3. 30/12/2016#4179717
    Nombramientos
    CUNIHERFER, S.L. Nombramientos. Auditor: A ABAD AUDITORES Y ABOGADOS INTERNACIONALES SLP. Datos registrales. T 677 , F 144, S 8, H S 9854, I/A 6 (20.12.16).
  4. 21/05/2015#3330810
    Nombramientos
    CUNIHERFER, S.L. Nombramientos. Auditor: MARTINEZ CASADO FRANCISCO TOMAS. Datos registrales. T 677 , F 144, S 8, H S 9854, I/A 5 (11.05.15).
  5. 18/08/2014#2936969
    Modificaciones estatutariasAmpliacion del objeto social
    CUNIHERFER, S.L. Modificaciones estatutarias. 20. Funcionamiento Junta Gral.-. Ampliacion del objeto social. Compra de conejos. La compraventa de toda clase de ganado, así como su crianza o engorde y en general la explotación y producción ganadera. D…
  6. 26/06/2014#2867722
    Nombramientos
    CUNIHERFER, S.L. Nombramientos. Auditor: ALBISU TRISTAN JOSE MIGUEL. Datos registrales. T 677 , F 144, S 8, H S 9854, I/A 3 (18.06.14).
  7. 07/02/2012#1579999
    Ceses/DimisionesNombramientosCambio de domicilio social
    CUNIHERFER, S.L. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ FERNANDEZ ERNESTO;FERNANDEZ FERNANDEZ JORGE- ANTONIO;FERNANDEZ FERNANDEZ JULIO. Nombramientos. Adm. Solid.: FERNANDEZ FERNANDEZ JULIO;FERNANDEZ FERNANDEZ JORGE-ANTONIO. Cambio de domicilio soc…

Official documents

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Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ARAGON 1 4º B (CORRALES DE BUELNA (LOS)), Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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