GRUPO CEREZO ALIMENTACION SL

Hoja B473289· NIF B66542424

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 342 469,00 €
Incorporation :
22/09/2015
Directors :
Roldan Cerezo Julio, Roldan Torres Jose Antonio, Roldan Cerezo Cristina, Cerezo Peña Dolores, Roldan Cerezo Raul

Legal information

Legal information for GRUPO CEREZO ALIMENTACION SL

NIF
Hoja registral
IRUS1000371484363
Legal formSociedad Limitada (SL)
Share capital5 342 469,00 €
Incorporation date22/09/2015
LocalityTerrassa
Register referenceTomo 44985 · Folio 118 · Hoja B473289
StatusVigente

Activity

GRUPO CEREZO ALIMENTACION SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 September 2015. The Spanish commercial register has published 7 filings for this company, from 22 September 2015 to 18 July 2019, across 4 distinct types of filing. Its registered share capital is 5 342 469,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EN TODA CLASE DE RELACIONADOS CON LA FABRICACION, COMERCIALIZACION Y DISTRIBUCION DE JAMONES, PALETAS Y TODO TIPO DE ALIMENTACION Y BEBIDAS. ETC.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

11 nodes Person Company
GRUPO CEREZO ALIMENTA…Roldan Torres Jose AntonioRoldan Torres Jose A…Roldan Cerezo CristinaRoldan Cerezo Cristi…Cerezo Peña DoloresCerezo Peña DoloresRoldan Cerezo JulioRoldan Cerezo JulioRoldan Cerezo RaulRoldan Cerezo RaulJAMONES ARTESANOS DE SERON 1880 SOCIEDAD LIMITADAJAMONES ARTESANOS DE…DISTRIBUCIONES DEL JAMON CEREZO SLDISTRIBUCIONES DEL J…ROLCE INVEST VALLES S.LROLCE INVEST VALLES …RESERVA REAL MONTANCHEZ SLRESERVA REAL MONTANC…ALTANZA JABUGO SLALTANZA JABUGO SL

Registered actos

  1. NombramientosPublished 18/07/2019· Registered 11/07/2019· I/A 5
  2. RevocacionesPublished 29/08/2018· Registered 21/08/2018· I/A 4
  3. NombramientosPublished 29/08/2018· Registered 21/08/2018· I/A 4
  4. Ampliación de capitalPublished 27/06/2018· Registered 19/06/2018· I/A 3
  5. NombramientosPublished 26/11/2015· Registered 19/11/2015· I/A 2
  6. ConstituciónPublished 22/09/2015· Registered 14/09/2015· I/A 1
  7. NombramientosPublished 22/09/2015· Registered 14/09/2015· I/A 1

Capital · events

  1. 27/06/2018Ampliación de capital
    Resulting capital: 5 342 469,00 € (+12 068,00 €)
  2. 22/09/2015Constitución
    Initial capital: 5 330 401,00 €

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)

  1. 18/07/2019#5498891
    Nombramientos
    GRUPO CEREZO ALIMENTACION SL. Nombramientos. AUDT.CTS.CON: MARTIN ESTELLA ANGEL MANUEL. AUDIT.CC.SUP: HERRERO DIAZ FRANCISCO. Datos registrales. T 44985 , F 118, S 8, H B 473289, I/A 5 (11.07.19).
  2. 29/08/2018#5028010
    RevocacionesNombramientos
    GRUPO CEREZO ALIMENTACION SL. Revocaciones. CONSEJERO: ROLDAN TORRES JOSE ANTONIO. PRESIDENTE: ROLDAN TORRES JOSE ANTONIO. CONS. DELEG.: ROLDAN TORRES JOSE ANTONIO. CONSEJERO: CEREZO PEÑA DOLORES. SECRETARIO: CEREZO PEÑA DOLORES. CONS. DELEG.: CEREZO…
  3. 27/06/2018#4942274
    Ampliación de capital
    GRUPO CEREZO ALIMENTACION SL. Ampliación de capital. Capital: 12.068,00 Euros. Resultante Suscrito: 5.342.469,00 Euros. Datos registrales. T 44985 , F 117, S 8, H B 473289, I/A 3 (19.06.18).
  4. 26/11/2015#3604226
    Nombramientos
    GRUPO CEREZO ALIMENTACION SL. Nombramientos. APOD.SOL/MAN: ROLDAN CEREZO CRISTINA;ROLDAN CEREZO RAUL;ROLDAN CEREZO JULIO. Datos registrales. T 44985 , F 116, S 8, H B 473289, I/A 2 (19.11.15).
  5. 22/09/2015#3508245
    ConstituciónNombramientos
    GRUPO CEREZO ALIMENTACION SL. Constitución. Comienzo de operaciones: 22.05.15. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO EN TODA CLASE DE RELACIONADOS CON LA FABRICACION, COMERCIALIZACION Y DISTRIBUCION DE JAMONES, PALETAS Y TODO TIP…

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· Incorporated 2015

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 addressCR DE CASTELLAR NUM.242 (TERRASSA), Terrassa, Barcelona
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 — Actividades de las sociedades holding — are listed together.

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