HERMANOS MAYO CABRERA SL
Hoja SE13567· NIF B41390535
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Mayo Cabrera Fernando, Alvarez Hernandez Miguel Angel, Mayo Rincon Aurora Del Pino, Mayo Rincon Maria Dolores, Mayo Duque Jose Manuel
Legal information
Legal information for HERMANOS MAYO CABRERA SL
Activity
HERMANOS MAYO CABRERA SL is a Sociedad Limitada (SL) with its registered office in Los Palacios y Villafranca (Sevilla, Andalucía). The Spanish commercial register has published 8 filings for this company, from 28 February 2011 to 28 May 2019, across 4 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Mayo Cabrera FernandoSince 05/06/2098PresidenteConsejero
- Alvarez Hernandez Miguel AngelSince 16/01/2019Consejero
- Mayo Rincon Aurora Del PinoSince 16/01/2019ConsejeroSecretario
- Mayo Rincon Maria DoloresSince 16/01/2019Consejero
- Mayo Duque Jose ManuelSince 16/01/2019Consejero
Authorised representatives
Former
- Mayo Cabrera Jose FranciscoCeased on 16/01/2019Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 28/05/2019· Registered 21/05/2019· I/A 8
- NombramientosPublished 28/05/2019· Registered 21/05/2019· I/A 7
- NombramientosPublished 28/05/2019· Registered 21/05/2019· I/A 6
- Ceses/DimisionesPublished 23/01/2019· Registered 16/01/2019· I/A 5
- NombramientosPublished 23/01/2019· Registered 16/01/2019· I/A 5
- Modificaciones estatutariasPublished 23/01/2019· Registered 16/01/2019· I/A 5
- NombramientosPublished 09/05/2016· Registered 28/04/2016· I/A 4
- ReeleccionesPublished 28/02/2011· Registered 05/06/1998· I/A 3
Changes
- 23/01/2019Modificaciones estatutarias
Timeline (BORME)
- 28/05/2019#5416232Nombramientos
HERMANOS MAYO CABRERA SL. Nombramientos. Apoderado: MAYO RINCON MARIA DOLORES. Datos registrales. T 1741 , F 29, S 8, H SE 13567, I/A 8 (21.05.19).
- 28/05/2019#5416231Nombramientos
HERMANOS MAYO CABRERA SL. Nombramientos. Apoderado: MAYO DUQUE JOSE MANUEL. Datos registrales. T 1741 , F 28, S 8, H SE 13567, I/A 7 (21.05.19).
- 28/05/2019#5416230Nombramientos
HERMANOS MAYO CABRERA SL. Nombramientos. Apoderado: ALVAREZ HERNANDEZ MIGUEL ANGEL. Datos registrales. T 1741 , F 27, S 8, H SE 13567, I/A 6 (21.05.19).
- 23/01/2019#5220141Ceses/DimisionesNombramientosModificaciones estatutarias
HERMANOS MAYO CABRERA SL. Ceses/Dimisiones. Adm. Solid.: MAYO CABRERA JOSE FRANCISCO;MAYO CABRERA FERNANDO. Nombramientos. Consejero: MAYO CABRERA FERNANDO;MAYO DUQUE JOSE MANUEL;MAYO RINCON MARIA DOLORES;ALVAREZ HERNANDEZ MIGUEL ANGEL;MAYO RINCON AU… - 09/05/2016#3847915Nombramientos
HERMANOS MAYO CABRERA SL. Nombramientos. Apo.Sol.: MAYO CABRERA JOSE FRANCISCO;MAYO CABRERA FERNANDO. Datos registrales. T 1741 , F 25, S 8, H SE 13567, I/A 4 (28.04.16).
- 28/02/2011#1095708Reelecciones
HERMANOS MAYO CABRERA SL. Reelecciones. Adm. Solid.: MAYO CABRERA JOSE FRANCISCO;MAYO CABRERA FERNANDO. Datos registrales. T 1741 , F 23, S 8, H SE 13567, I/A 3 ( 5.06.98).
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.