SANCHEZ CERRATO SL
Hoja SE64877· NIF B91485268
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 603 003,60 €
- Directors :
- Sanchez Fernandez Concepcion, Sanchez Fernandez Luis, Sanchez Fernandez Valentin
Legal information
Legal information for SANCHEZ CERRATO SL
Activity
SANCHEZ CERRATO SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 5 filings for this company, from 8 August 2012 to 28 November 2014, across 4 distinct types of filing. Its registered share capital is 603 003,60 €.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Sanchez Fernandez ConcepcionSince 20/11/2014Administrador Solidario
- Sanchez Fernandez LuisSince 20/11/2014Administrador Solidario
- Sanchez Fernandez ValentinSince 20/11/2014Administrador Solidario
Former
- Sanchez Cerrato LuisCeased on 20/11/2014Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/11/2014· Registered 20/11/2014· I/A 3
- NombramientosPublished 28/11/2014· Registered 20/11/2014· I/A 3
- Modificaciones estatutariasPublished 28/11/2014· Registered 20/11/2014· I/A 3
- Ampliación de capitalPublished 08/08/2012· Registered 27/07/2012· I/A 2
- Modificaciones estatutariasPublished 08/08/2012· Registered 27/07/2012· I/A 2
Changes
- 28/11/2014Modificaciones estatutarias
- 08/08/2012Modificaciones estatutarias
Capital · events
- 08/08/2012Ampliación de capitalResulting capital: 603 003,60 € (+599 997,60 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 28/11/2014#3087872Ceses/DimisionesNombramientosModificaciones estatutarias
SANCHEZ CERRATO SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ CERRATO LUIS. Nombramientos. Adm. Solid.: SANCHEZ FERNANDEZ LUIS;SANCHEZ FERNANDEZ VALENTIN;SANCHEZ FERNANDEZ CONCEPCION. Modificaciones estatutarias. Cambio del Organo de Administración: Admi… - 08/08/2012#1852417Ampliación de capitalModificaciones estatutarias
SANCHEZ CERRATO SL. Ampliación de capital. Capital: 599.997,60 Euros. Resultante Suscrito: 603.003,60 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 6º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 4275 , F…
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.