HARINAS DE CEUTA SL
Hoja CE335· NIF B11952439
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Maria Celia Borras Martinez
Legal information
Legal information for HARINAS DE CEUTA SL
Activity
HARINAS DE CEUTA SL is a Sociedad Limitada (SL) with its registered office in Ceuta. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 5 filings for this company, from 23 December 2019 to 19 June 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Maria Celia Borras MartinezSince 10/12/2019Administrador Único
Former
- DEPOSITOS COMERCIALES CEUTIES SACeased on 10/12/2019Administrador Único
Authorised representatives
Current
- Juan Manuel Borras MartinezSince 12/06/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 19/06/2024· Registered 12/06/2024· I/A 5
- Ceses/DimisionesPublished 23/12/2019· Registered 10/12/2019· I/A 4
- NombramientosPublished 23/12/2019· Registered 10/12/2019· I/A 4
- Modificaciones estatutariasPublished 23/12/2019· Registered 10/12/2019· I/A 4
- Cambio de domicilio socialPublished 23/12/2019· Registered 10/12/2019· I/A 4
Changes
- 23/12/2019Cambio de domicilio social
AVDA MARINA ESPAÑOLA, 21 2º B 51001 (CEUTA)
- 23/12/2019Modificaciones estatutarias
Timeline (BORME)
- 19/06/2024#8133087Nombramientos
HARINAS DE CEUTA SL. Nombramientos. Apoderado: JUAN MANUEL BORRAS MARTINEZ. Datos registrales. S 8 , H CE 335, I/A 5 (12.06.24).
- 23/12/2019#5723013Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
HARINAS DE CEUTA SL. Ceses/Dimisiones. Adm. Unico: DEPOSITOS COMERCIALES CEUTIES SA. Nombramientos. Adm. Unico: MARIA CELIA BORRAS MARTINEZ. Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio el domicilio social se establece en Ceu…
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.
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.
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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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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.