ERRECE SOCIEDAD LIMITADA
Hoja CS3697· NIF B12044079
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- BLUE TAILOR SOCIEDAD LIMITADA
Legal information
Legal information for ERRECE SOCIEDAD LIMITADA
Activity
ERRECE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 4 November 2015 to 11 July 2016, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- BLUE TAILOR SOCIEDAD LIMITADASince 18/05/2016Administrador Único
Former
- Catalan Carrillo Jose EnriqueCeased on 18/05/2016Administrador Único
- Ballesteros Gonzalez JoseCeased on 28/10/2015Administrador Solidario
Authorised representatives
Current
- Catalan Brenes LauraSince 24/06/2016Apoderado Solidario
- Catalan Brenes RaquelSince 24/06/2016Apoderado Solidario
Directors network map
Registered actos
- Modificaciones estatutariasPublished 11/07/2016· Registered 24/06/2016· I/A 19
- Cambio de domicilio socialPublished 11/07/2016· Registered 24/06/2016· I/A 19
- NombramientosPublished 11/07/2016· Registered 24/06/2016· I/A 18
- Ceses/DimisionesPublished 25/05/2016· Registered 18/05/2016· I/A 17
- NombramientosPublished 25/05/2016· Registered 18/05/2016· I/A 17
- Ceses/DimisionesPublished 04/11/2015· Registered 28/10/2015· I/A 16
- NombramientosPublished 04/11/2015· Registered 28/10/2015· I/A 16
- Modificaciones estatutariasPublished 04/11/2015· Registered 28/10/2015· I/A 16
- Cambio de domicilio socialPublished 04/11/2015· Registered 28/10/2015· I/A 16
Changes
- 11/07/2016Cambio de domicilio social
POLIG INDUSTRIAL MIJARES, CALLE INDUSTRIA, 24 (ALMAZORA)
- 11/07/2016Modificaciones estatutarias
- 04/11/2015Cambio de domicilio social
C/ ONDA 4 (ALMAZORA)
- 04/11/2015Modificaciones estatutarias
Timeline (BORME)
- 11/07/2016#3936828Modificaciones estatutariasCambio de domicilio social
ERRECE SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 4º de los Estatutos por cambio del domicilio social. Cambio de domicilio social. POLIG INDUSTRIAL MIJARES, CALLE INDUSTRIA, 24 (ALMAZORA). Datos … - 11/07/2016#3936827Nombramientos
ERRECE SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: CATALAN BRENES RAQUEL;CATALAN BRENES LAURA. Datos registrales. T 1098, L 662, F 37, S 8, H CS 3697, I/A 18 (24.06.16).
- 25/05/2016#3869480Ceses/DimisionesNombramientos
ERRECE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CATALAN CARRILLO JOSE ENRIQUE. Nombramientos. Adm. Unico: BLUE TAILOR SOCIEDAD LIMITADA. Datos registrales. T 1098, L 662, F 37, S 8, H CS 3697, I/A 17 (18.05.16).
- 04/11/2015#3569750Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
ERRECE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CATALAN CARRILLO JOSE ENRIQUE;BALLESTEROS GONZALEZ JOSE. Nombramientos. Adm. Unico: CATALAN CARRILLO JOSE ENRIQUE. Modificaciones estatutarias. Artículo de los estatutos: cambio domicilio. mod.…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.