MELLARIA CACERES SL
Hoja CO22413· NIF B14720478
- Registered address :
- Activity :
- Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Caceres Consuegra Antonio, Caceres Consuegra Francisco Javier
- Former name :
- MELLARIA CACERES SLL
Legal information
Legal information for MELLARIA CACERES SL
Activity
MELLARIA CACERES SL is a Sociedad Limitada (SL) with its registered office in Fuente Obejuna (Córdoba, Andalucía). Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Caceres Consuegra AntonioSince 13/04/2011Administrador Solidario
- Caceres Consuegra Francisco JavierSince 13/04/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/04/2011· Registered 13/04/2011· I/A 3
- NombramientosPublished 25/04/2011· Registered 13/04/2011· I/A 3
- Modificaciones estatutariasPublished 25/04/2011· Registered 13/04/2011· I/A 3
- Modificaciones estatutariasPublished 25/04/2011· Registered 12/04/2011· I/A 2
Changes
- 25/04/2011Cambio de denominación social
MELLARIA CACERES SL→MELLARIA CACERES SLL
- 25/04/2011Modificaciones estatutarias
- 25/04/2011Modificaciones estatutarias
Timeline (BORME)
- 25/04/2011#1182469Ceses/DimisionesNombramientosModificaciones estatutarias
MELLARIA CACERES SL. Ceses/Dimisiones. Adm. Unico: CACERES CONSUEGRA ANTONIO. Nombramientos. Adm. Solid.: CACERES CONSUEGRA ANTONIO;CACERES CONSUEGRA FRANCISCO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador ún… - 25/04/2011#1182457
Company name: MELLARIA CACERES SLL
Modificaciones estatutariasMELLARIA CACERES SLL. Modificaciones estatutarias. La sociedad MELLARIA CACERES SLL pierde el carácter laboral pasándose a denominar MELLARIA CACERES SL. Otros conceptos: Refundición total de los Estatutos Sociales. Datos registrales. T 1830 , F 75, …
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.