EDICIONS DO CERNE SL

Hoja SC20723· NIF B15651888

VigenteA Coruña
Registered address :
Activity :
Edición de libros
Legal form :
Sociedad Limitada (SL)
Director :
Couceiro Carames Pablo

Legal information

Legal information for EDICIONS DO CERNE SL

NIF
Hoja registral
IRUS1000124466151
Legal formSociedad Limitada (SL)
Register referenceTomo 95 · Folio 217 · Hoja SC20723
StatusVigente

Activity

EDICIONS DO CERNE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Edición de libros” (CNAE 5811). The Spanish commercial register has published 7 filings for this company, from 22 July 2010 to 21 June 2022, across 4 distinct types of filing.

Economic activity (CNAE)

5811 · Edición de libros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 21/06/2022· Registered 13/06/2022· I/A 4
  2. NombramientosPublished 21/06/2022· Registered 13/06/2022· I/A 4
  3. Modificaciones estatutariasPublished 11/05/2011· Registered 13/04/2011· I/A 3
  4. Cambio de domicilio socialPublished 11/05/2011· Registered 13/04/2011· I/A 3
  5. Ceses/DimisionesPublished 22/07/2010· Registered 13/07/2010· I/A 2
  6. NombramientosPublished 22/07/2010· Registered 13/07/2010· I/A 2
  7. Modificaciones estatutariasPublished 22/07/2010· Registered 13/07/2010· I/A 2

Changes

  1. 11/05/2011Cambio de domicilio social

    POLIG TAMBRE, VIA PASTEUR R13 (SANTIAGO DE COMPOSTELA)

  2. 11/05/2011Modificaciones estatutarias
  3. 22/07/2010Modificaciones estatutarias

Timeline (BORME)

  1. 21/06/2022#7034199
    Ceses/DimisionesNombramientos
    EDICIONS DO CERNE SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: COUCEIRO CARAMES ARACELI;COUCEIRO RIVAS JESUS. Nombramientos. Adm. Unico: COUCEIRO CARAMES PABLO. Apoderado: COUCEIRO RIVAS JESUS. Otros conceptos: Cambio del Organo de…
  2. 11/05/2011#1205762
    Modificaciones estatutariasCambio de domicilio social
    EDICIONS DO CERNE SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: "Artículo 4º.- Domicilio social. El domicilio social se fija en Santiago de Compostela, Vía Pasteur R13, Poligono do Tambre. 15890. El Organo d…
  3. 22/07/2010#814199
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EDICIONS DO CERNE SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: DELGADO FERNANDEZ CARLOS. Nombramientos. Adm. Unico: COUCEIRO CARAMES ARACELI;COUCEIRO RIVAS JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…

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.

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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 addressPOLIG TAMBRE, VIA PASTEUR R13 (SANTIAGO DE COMPOSTELA), A Coruña
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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