CEREGRANCA SOCIEDAD LIMITADA

Hoja IL9978· NIF B35431154

VigenteLas Palmas
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Calcines Moreno Sonia Del Carmen

Legal information

Legal information for CEREGRANCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219288071
Legal formSociedad Limitada (SL)
Register referenceTomo 420 · Folio 29 · Hoja IL9978
StatusVigente

Activity

CEREGRANCA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 19 August 2010 to 10 October 2018, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
CEREGRANCA SOCIEDAD L…Calcines Moreno Sonia Del CarmenCalcines Moreno Soni…CEREGRANCA SOCIEDAD LIMITADACEREGRANCA SOCIEDAD …CERELANZA SOCIEDAD LIMITADACERELANZA SOCIEDAD L…

Registered actos

  1. NombramientosPublished 10/10/2018· Registered 02/10/2018· I/A 7
  2. RevocacionesPublished 10/10/2018· Registered 02/10/2018· I/A 6
  3. Modificaciones estatutariasPublished 26/05/2017· Registered 18/05/2017· I/A 5
  4. Cambio de domicilio socialPublished 26/05/2017· Registered 18/05/2017· I/A 5
  5. Modificaciones estatutariasPublished 17/09/2013· Registered 10/09/2013· I/A 4
  6. NombramientosPublished 19/08/2010· Registered 10/08/2010· I/A 3
  7. Modificaciones estatutariasPublished 19/08/2010· Registered 10/08/2010· I/A 2
  8. Cambio de domicilio socialPublished 19/08/2010· Registered 10/08/2010· I/A 2

Changes

  1. 26/05/2017Cambio de domicilio social

    C/ MEJICO, 17, local bajo 35500 (ARRECIFE)

  2. 26/05/2017Modificaciones estatutarias
  3. 17/09/2013Modificaciones estatutarias
  4. 19/08/2010Cambio de domicilio social

    C/ ISLOTE DE FERMINA 3 (ARRECIFE)

  5. 19/08/2010Modificaciones estatutarias

Timeline (BORME)

  1. 10/10/2018#5081844
    Nombramientos
    CEREGRANCA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: CALCINES MARTIN EMILIO VICTOR. Datos registrales. T 420 , F 29, S 8, H IL 9978, I/A 7 ( 2.10.18).
  2. 10/10/2018#5081843
    Revocaciones
    CEREGRANCA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Revocaciones. Apoderado: MARTIN MEDINA CARLOS JAVIER. Datos registrales. T 420 , F 29, S 8, H IL 9978, I/A 6 ( 2.10.18).
  3. 26/05/2017#4392193
    Modificaciones estatutariasCambio de domicilio social
    CEREGRANCA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los Estatutos : Artículo 2º.- Domicilio social.- . Cambio de domicilio social. C/ MEJICO, 17, local bajo 35500 (ARRECIFE). Datos registrales. T 420 , F 28…
  4. 17/09/2013#2453177
    Modificaciones estatutarias
    CEREGRANCA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo 24.bis.-. Datos registrales. T 420 , F 28, S 8, H IL 9978, I/A 4 (10.09.13).
  5. 19/08/2010#850419
    Nombramientos
    CEREGRANCA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Apoderado: MARTIN MEDINA CARLOS JAVIER. Datos registrales. T 420 , F 28, S 8, H IL 9978, I/A 3 (10.08.10).
  6. 19/08/2010#850418
    Modificaciones estatutariasCambio de domicilio social
    CEREGRANCA SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º. Domicilio social.-. Cambio de domicilio social. C/ ISLOTE DE FERMINA 3 (ARRECIFE). Datos registrales. T 420 , F 28, S 8, H IL …

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/ MEJICO, 17, local bajo 35500 (ARRECIFE), Las Palmas
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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