HERMANOS LERMA SL
Hoja J2092· NIF B23033228
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lerma Castro Pelegrin Jesus
Legal information
Legal information for HERMANOS LERMA SL
Activity
HERMANOS LERMA SL is a Sociedad Limitada (SL) with its registered office in Jaén (Andalucía). The Spanish commercial register has published 5 filings for this company, from 10 February 2014 to 7 January 2021, across 4 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Lerma Castro Pelegrin JesusSince 03/02/2014Administrador Único
Former
- Lerma Castro FranciscoCeased on 30/12/2020Administrador Solidario
- Lerma Castro Juan AngelCeased on 03/02/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/01/2021· Registered 30/12/2020· I/A 6
- NombramientosPublished 07/01/2021· Registered 30/12/2020· I/A 6
- Ceses/DimisionesPublished 10/02/2014· Registered 03/02/2014· I/A 5
- ReeleccionesPublished 10/02/2014· Registered 03/02/2014· I/A 5
- Modificaciones estatutariasPublished 10/02/2014· Registered 03/02/2014· I/A 5
Changes
- 10/02/2014Modificaciones estatutarias
Timeline (BORME)
- 07/01/2021#10545019Ceses/DimisionesNombramientos
HERMANOS LERMA SL. Ceses/Dimisiones. Adm. Solid.: LERMA CASTRO PELEGRIN JESUS;LERMA CASTRO FRANCISCO. Nombramientos. Adm. Unico: LERMA CASTRO PELEGRIN JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administr… - 10/02/2014#2661823Ceses/DimisionesReeleccionesModificaciones estatutarias
HERMANOS LERMA SL. Ceses/Dimisiones. Adm. Solid.: LERMA CASTRO JUAN ANGEL. Reelecciones. Adm. Solid.: LERMA CASTRO FRANCISCO;LERMA CASTRO PELEGRIN JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…
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 — CNAE 5611 — are listed together.