FERNANDEZ CRUZ SL

Hoja CC96· NIF B10106771

VigenteCáceres
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
De Matias Llorente Carlos

Legal information

Legal information for FERNANDEZ CRUZ SL

NIF
Hoja registral
IRUS1000000092341
Legal formSociedad Limitada (SL)
LocalityJaraíz de la Vera
Register referenceTomo 175 · Folio 62 · Hoja CC96
StatusVigente

Activity

FERNANDEZ CRUZ SL is a Sociedad Limitada (SL) with its registered office in Jaraíz de la Vera (Cáceres, Extremadura). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 6 May 2011 to 9 June 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

4 nodes Person Company
FERNANDEZ CRUZ SLDe Matias Llorente CarlosDe Matias Llorente C…INVERSIONES JARIZA SLINVERSIONES JARIZA SLPROMOCIONES Y DESARROLLO DE LA VERA SL EN LIQUIDACIONPROMOCIONES Y DESARR…

Registered actos

  1. Ceses/DimisionesPublished 11/08/2020· Registered 30/07/2020· I/A 9
  2. NombramientosPublished 11/08/2020· Registered 04/06/2018· I/A 8
  3. NombramientosPublished 14/06/2016· Registered 04/05/2016· I/A 7
  4. Ceses/DimisionesPublished 22/12/2014· Registered 04/12/2014· I/A 6
  5. NombramientosPublished 22/12/2014· Registered 04/12/2014· I/A 6
  6. Modificaciones estatutariasPublished 22/12/2014· Registered 04/12/2014· I/A 6
  7. Cambio de domicilio socialPublished 22/12/2014· Registered 04/12/2014· I/A 6
  8. NombramientosPublished 06/05/2011· Registered 26/04/2011· I/A 5

Changes

  1. 22/12/2014Cambio de domicilio social

    C/ EGIDO 6 (JARAIZ DE LA VERA)

  2. 22/12/2014Modificaciones estatutarias

Timeline (BORME)

  1. 09/06/2021#6465104
    FERNANDEZ CRUZ SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 175, L 6, F 62, S 8, H CC 96, I/A 1 3 (27.05.21).
  2. 11/08/2020#5988417
    Ceses/Dimisiones
    FERNANDEZ CRUZ SL. Ceses/Dimisiones. Apoderado: FERNANDEZ CRUZ ADOLFO. Datos registrales. T 421, L 249, F 192, S 8, H CC 96, I/A 9 (30.07.20).
  3. 11/08/2020#5988416
    Nombramientos
    FERNANDEZ CRUZ SL. Nombramientos. Auditor: GONZALEZ CEPEDA CARLOS JAVIER. Datos registrales. T 421, L 249, F 191, S 8, H CC 96, I/A 8 ( 4.06.18).
  4. 14/06/2016#3898265
    Nombramientos
    FERNANDEZ CRUZ SL. Nombramientos. Auditor: A & ABAD AUDITORES Y ABOGADOS INTERNACIONALES SLP. Datos registrales. T 421, L 249, F 191, S 8, H CC 96, I/A 7 ( 4.05.16).
  5. 22/12/2014#3120472
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    FERNANDEZ CRUZ SL. Ceses/Dimisiones. Adm. Solid.: DE MATIAS LLORENTE CARLOS;AMOR VELIZ JESUS. Nombramientos. Adm. Unico: DE MATIAS LLORENTE CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adminis…
  6. 06/05/2011#1199021
    Nombramientos
    FERNANDEZ CRUZ SL. Nombramientos. Apoderado: FERNANDEZ CRUZ ADOLFO. Datos registrales. T 421, L 249, F 189, S 8, H CC 96, I/A 5 (26.04.11).

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 addressC/ EGIDO 6 (JARAIZ DE LA VERA), Jaraíz de la Vera, Cáceres
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 — Promoción inmobiliaria — are listed together.

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