CERRATO XXI SL

Hoja P5644· NIF B34234583

VigentePalencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 720 620,00 €
Directors :
Francisco Javier Lobato De La Corte, Lobato Frechoso Javier Pablo, Lobato Diez Paloma

Legal information

Legal information for CERRATO XXI SL

NIF
Hoja registral
IRUS1000032280656
Legal formSociedad Limitada (SL)
Share capital5 720 620,00 €
LocalityPalencia
Phone
Register referenceTomo 422 · Folio 8 · Hoja P5644
StatusVigente

Activity

CERRATO XXI SL is a Sociedad Limitada (SL) with its registered office in Palencia (Castilla y León). The Spanish commercial register has published 10 filings for this company, from 22 October 2009 to 14 January 2026, across 6 distinct types of filing. Its registered share capital is 5 720 620,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Reducción de capitalPublished 14/01/2026· Registered 05/01/2026· I/A 13
  2. Fusión por absorciónPublished 27/01/2025· Registered 21/01/2025· I/A 12
  3. Ampliación de capitalPublished 20/01/2025· Registered 13/01/2025· I/A 11
  4. Reducción de capitalPublished 09/08/2021· Registered 02/08/2021· I/A 9
  5. Ampliación de capitalPublished 01/04/2016· Registered 22/03/2016· I/A 8
  6. Ampliación de capitalPublished 19/04/2011· Registered 08/04/2011· I/A 7
  7. NombramientosPublished 06/07/2010· Registered 15/06/2010· I/A 6
  8. Ceses/DimisionesPublished 22/10/2009· Registered 14/10/2009· I/A 5
  9. NombramientosPublished 22/10/2009· Registered 14/10/2009· I/A 5
  10. ReeleccionesPublished 22/10/2009· Registered 14/10/2009· I/A 5

Changes

  1. 27/01/2025Fusión por absorción

Capital · events

  1. 14/01/2026Reducción de capital
    Resulting capital: 5 720 620,00 €
  2. 20/01/2025Ampliación de capital
    Resulting capital: 6 520 620,00 € (+1 055 220,00 €)
  3. 09/08/2021Reducción de capital
    Resulting capital: 5 611 740,00 €
  4. 01/04/2016Ampliación de capital
    Resulting capital: 6 677 010,00 € (+1 020 000,00 €)
  5. 19/04/2011Ampliación de capital
    Resulting capital: 5 657 010,00 € (+1 151 010,00 €)

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. 14/01/2026#9008567
    Reducción de capital
    CERRATO XXI SL. Reducción de capital. Importe reducción: 800.000,00 Euros. Resultante Suscrito: 5.720.620,00 Euros. Datos registrales. S 8 , H P 5644, I/A 13 ( 5.01.26).
  2. 27/01/2025#8457140
    Fusión por absorción
    CERRATO XXI SL. Fusión por absorción. Sociedades absorbidas: DELANAS 2010 SL. Datos registrales. S 8 , H P 5644, I/A 12 (21.01.25).
  3. 20/01/2025#8442654
    Ampliación de capital
    CERRATO XXI SL. Ampliación de capital. Capital: 1.055.220,00 Euros. Resultante Suscrito: 6.520.620,00 Euros. Datos registrales. S 8 , H P 5644, I/A 11 (13.01.25).
  4. 09/08/2021#6562058
    Reducción de capital
    CERRATO XXI SL. Reducción de capital. Importe reducción: 1.065.270,00 Euros. Resultante Suscrito: 5.611.740,00 Euros. Reducción de capital. Importe reducción: 146.340,00 Euros. Resultante Suscrito: 5.465.400,00 Euros. Datos registrales. T 422 , F 8, …
  5. 01/04/2016#3793880
    Ampliación de capital
    CERRATO XXI SL. Ampliación de capital. Capital: 1.020.000,00 Euros. Resultante Suscrito: 6.677.010,00 Euros. Datos registrales. T 422 , F 7, S 8, H P 5644, I/A 8 (22.03.16).
  6. 19/04/2011#1179173
    Ampliación de capital
    CERRATO XXI SL. Ampliación de capital. Capital: 1.151.010,00 Euros. Resultante Suscrito: 5.657.010,00 Euros. Datos registrales. T 422 , F 7, S 8, H P 5644, I/A 7 ( 8.04.11).
  7. 06/07/2010#793210
    Nombramientos
    CERRATO XXI SL. Nombramientos. Apoderado: LOBATO DIEZ PALOMA. Datos registrales. T 422 , F 6, S 8, H P 5644, I/A 6 (15.06.10).
  8. 22/10/2009#431584
    Ceses/DimisionesNombramientosReelecciones
    CERRATO XXI SL. Ceses/Dimisiones. Consejero: LOBATO NIETO VALERIANO JAVIER. Presidente: LOBATO NIETO VALERIANO JAVIER. Consejero: DE LA CORTE PARDO ASUNCION. Con.Delegado: LOBATO DIEZ PALOMA. Nombramientos. Consejero: FRANCISCO JAVIER LOBATO DE LA CO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN BERNARDO, 2 A 2º B, PALENCIA
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 — CNAE 6812 — are listed together.

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