TOMAS CEBRIA HERMANOS SL
Hoja SE34482· NIF B41123423
- Registered address :
- Activity :
- Cultivo de hortalizas, raíces y tubérculos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Tomas Cebria Jose, Tomas Alcaraz Alberto, Tomas Cebria Joaquin Antonio, Tomas Cebria Luis
Legal information
Legal information for TOMAS CEBRIA HERMANOS SL
Activity
TOMAS CEBRIA HERMANOS SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Cultivo de hortalizas, raíces y tubérculos” (CNAE 0113). The Spanish commercial register has published 6 filings for this company, from 14 May 2015 to 18 July 2017, across 3 distinct types of filing.
Economic activity (CNAE)
0113 · Cultivo de hortalizas, raíces y tubérculos
Directors and representatives
Directors
Current
- Tomas Cebria JoseSince 07/07/2017PresidenteConsejero
- Tomas Alcaraz AlbertoSince 07/07/2017Consejero DelegadoConsejero
- Tomas Cebria Joaquin AntonioSince 07/05/2015Consejero
- Tomas Cebria LuisSince 07/07/2017ConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/07/2017· Registered 07/07/2017· I/A 8
- NombramientosPublished 18/07/2017· Registered 07/07/2017· I/A 8
- Modificaciones estatutariasPublished 18/07/2017· Registered 07/07/2017· I/A 8
- Ceses/DimisionesPublished 14/05/2015· Registered 07/05/2015· I/A 7
- NombramientosPublished 14/05/2015· Registered 07/05/2015· I/A 7
- Modificaciones estatutariasPublished 14/05/2015· Registered 07/05/2015· I/A 7
Changes
- 18/07/2017Modificaciones estatutarias
- 14/05/2015Modificaciones estatutarias
Timeline (BORME)
- 18/07/2017#4466046Ceses/DimisionesNombramientosModificaciones estatutarias
TOMAS CEBRIA HERMANOS SL. Ceses/Dimisiones. Adm. Unico: TOMAS CEBRIA JOAQUIN ANTONIO. Nombramientos. Consejero: TOMAS CEBRIA JOSE. Presidente: TOMAS CEBRIA JOSE. Consejero: TOMAS CEBRIA LUIS. Secretario: TOMAS CEBRIA LUIS. Consejero: TOMAS CEBRIA JOA… - 14/05/2015#3323260Ceses/DimisionesNombramientosModificaciones estatutarias
TOMAS CEBRIA HERMANOS SL. Ceses/Dimisiones. Adm. Solid.: TOMAS CEBRIA LUIS;TOMAS CEBRIA JOSE;TOMAS CEBRIA JOAQUIN ANTONIO. Nombramientos. Adm. Unico: TOMAS CEBRIA JOAQUIN ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
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 — Cultivo de hortalizas, raíces y tubérculos — are listed together.