PASEO DE CENES SL
Hoja GR26458· NIF B18716316
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- HEROGRA FERTILIZANTES SOCIEDAD ANONIMA
Legal information
Legal information for PASEO DE CENES SL
Activity
PASEO DE CENES SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 4 filings for this company, from 19 January 2012 to 16 September 2021, across 2 distinct types of filing.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Directors and representatives
Directors
Current
- HEROGRA FERTILIZANTES SOCIEDAD ANONIMASince 10/09/2021Administrador Único
Former
- Romero Ruiz JuanCeased on 10/09/2021Administrador Solidario
Authorised representatives
Current
- Romero Martinez Juan JoseSince 10/09/2021Apoderado Solidario
- Romero Martinez AnaSince 10/01/2012Apoderado
Former
- Romero Ruiz JoaquinCeased on 10/09/2021Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/09/2021· Registered 10/09/2021· I/A 4
- NombramientosPublished 16/09/2021· Registered 10/09/2021· I/A 4
- NombramientosPublished 16/09/2021· Registered 10/09/2021· I/A 3
- NombramientosPublished 19/01/2012· Registered 10/01/2012· I/A 2
Timeline (BORME)
- 16/09/2021#6606237Ceses/DimisionesNombramientos
PASEO DE CENES SL. Ceses/Dimisiones. Adm. Solid.: ROMERO RUIZ JOAQUIN;ROMERO RUIZ JUAN. Nombramientos. Adm. Unico: HEROGRA FERTILIZANTES SOCIEDAD ANONIMA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado… - 16/09/2021#6606236Nombramientos
PASEO DE CENES SL. Nombramientos. Apo.Sol.: ROMERO MARTINEZ JUAN JOSE;ROMERO RUIZ JOAQUIN. Datos registrales. T 1138 , F 33, S 8, H GR 26458, I/A 3 (10.09.21).
- 19/01/2012#1543960Nombramientos
PASEO DE CENES SL. Nombramientos. Apoderado: ROMERO MARTINEZ ANA. Datos registrales. T 1138 , F 32, S 8, H GR 26458, I/A 2 (10.01.12).
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 — Actividades de las sedes centrales — are listed together.