JOSE M. CEREZO SL

Hoja MU23249· NIF B30530679

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Carlos Sanchez Castillo

Legal information

Legal information for JOSE M. CEREZO SL

NIF
Hoja registral
IRUS1000137718872
Legal formSociedad Limitada (SL)
LocalityMurcia
Register referenceTomo 1240 · Folio 186 · Hoja MU23249
StatusVigente

Activity

JOSE M. CEREZO SL is a Sociedad Limitada (SL) with its registered office in Murcia. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

4684

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
JOSE M. CEREZO SLCarlos Sanchez CastilloCarlos Sanchez Casti…PK HOUSE FLIPPING S.LPK HOUSE FLIPPING S.LSUMASAN MAQUINARIA SLSUMASAN MAQUINARIA SLBIG DAY SLBIG DAY SLACADEMIA PARA ELLOS SLACADEMIA PARA ELLOS …ANINPRO-CREATIVE SLANINPRO-CREATIVE SLLOGISTICA Y TRANSPORTES MAQUITRANS SLLOGISTICA Y TRANSPOR…TRANSPORTE Y LOGISTICA SANCHEZ CASTILLO SLTRANSPORTE Y LOGISTI…BE A IGUANA SLBE A IGUANA SLENGAGE 2021 SLENGAGE 2021 SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Carlos Sanchez Castillo100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/02/2023· Registered 10/02/2023· I/A 3
  2. NombramientosPublished 17/02/2023· Registered 10/02/2023· I/A 3
  3. Cambio de domicilio socialPublished 17/02/2023· Registered 10/02/2023· I/A 3

Changes

  1. 17/02/2023Cambio de domicilio social

    C/ QUINTO CENTENARIO 2 3ª - ESCALERA, 2º A

Timeline (BORME)

  1. 17/02/2023#7395071
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    JOSE M. CEREZO SL. Sociedad unipersonal. Cambio de identidad del socio único: CARLOS SANCHEZ CASTILLO. Ceses/Dimisiones. Adm. Unico: JOSE MARIA CEREZO RAMIREZ. Nombramientos. Adm. Unico: CARLOS SANCHEZ CASTILLO. Cambio de domicilio social. C/ QUINTO …

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/ QUINTO CENTENARIO 2 3ª - ESCALERA, 2º A, Murcia
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 — CNAE 4684 — are listed together.

Prospect this sectorAll companies in this sector