XESTION CERCEDA SL
Hoja C32706· NIF B15925324
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Botana Castro Maria Del Carmen
Legal information
Legal information for XESTION CERCEDA SL
Activity
XESTION CERCEDA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 6 filings for this company, from 29 February 2016 to 30 September 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6392
Directors and representatives
Directors
Current
- Botana Castro Maria Del CarmenSince 22/02/2016Administrador Único
Former
- Docampo Fraga ConstantinoCeased on 23/09/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/09/2022· Registered 23/09/2022· I/A 3
- NombramientosPublished 30/09/2022· Registered 23/09/2022· I/A 3
- Ceses/DimisionesPublished 29/02/2016· Registered 22/02/2016· I/A 2
- NombramientosPublished 29/02/2016· Registered 22/02/2016· I/A 2
- Modificaciones estatutariasPublished 29/02/2016· Registered 22/02/2016· I/A 2
- Ampliacion del objeto socialPublished 29/02/2016· Registered 22/02/2016· I/A 2
Changes
- 29/02/2016Ampliación del objeto social
Correduría de seguros. Explotación de actividades de servicios financieros y contables, concretamente intermediación en venta de productos y servicios financieros así como asesoramiento fiscal y contable a todo tipo de empresas. Intermediación en la compraventa y alquiler de inmuebles. Administració.
- 29/02/2016Modificaciones estatutarias
Timeline (BORME)
- 30/09/2022#7178107Ceses/DimisionesNombramientos
XESTION CERCEDA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: DOCAMPO FRAGA CONSTANTINO;BOTANA CASTRO MARIA DEL CARMEN. Nombramientos. Adm. Unico: BOTANA CASTRO MARIA DEL CARMEN. Otros conceptos: Cambio del Organo de Administración: Administrador… - 29/02/2016#3739128Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
XESTION CERCEDA SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: DOCAMPO FRAGA CONSTANTINO. Nombramientos. Adm. Solid.: DOCAMPO FRAGA CONSTANTINO;BOTANA CASTRO MARIA DEL CARMEN. Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º: Rel…
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 — CNAE 6392 — are listed together.