CEDELARO SOCIEDAD LIMITADA
Hoja SE114963· NIF B90335894
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 251 500,00 €
- Incorporation :
- 27/09/2017
- Director :
- Cerero De La Rosa Antonio
Legal information
Legal information for CEDELARO SOCIEDAD LIMITADA
Activity
CEDELARO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 September 2017. The Spanish commercial register has published 5 filings for this company, from 27 September 2017 to 20 May 2026, across 5 distinct types of filing. Its registered share capital is 251 500,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dirección, gestión, control y administración de su cartera de sociedades participadas, como "sociedad holding" o dominante.
Directors and representatives
Directors
Current
- Cerero De La Rosa AntonioSince 18/09/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/09/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cerero De La Rosa Antonio100 %
Individual · ultimate beneficial owner · since 27/09/2017
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 20/05/2026· Registered 12/05/2026· I/A 3
- Cambio de domicilio socialPublished 20/05/2026· Registered 12/05/2026· I/A 3
- ConstituciónPublished 27/09/2017· Registered 18/09/2017· I/A 1
- Declaración de unipersonalidadPublished 27/09/2017· Registered 18/09/2017· I/A 1
- NombramientosPublished 27/09/2017· Registered 18/09/2017· I/A 1
Changes
- 20/05/2026Cambio de domicilio social
AVDA SAN FRANCISCO JAVIER 22 - EDIFICIO HERMES, PL (SEVILLA)
- 20/05/2026Modificaciones estatutarias
- 27/09/2017Declaración de unipersonalidad
CERERO DE LA ROSA ANTONIO
Capital · events
- 27/09/2017ConstituciónInitial capital: 251 500,00 €
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)
- 20/05/2026#9257897Modificaciones estatutariasCambio de domicilio social
CEDELARO SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º.- Domicilio social. Cambio de domicilio social. AVDA SAN FRANCISCO JAVIER 22 - EDIFICIO HERMES, PL (SEVILLA). Datos registrales. S 8 , H SE114963, I/A 3 (… - 27/09/2017#4556698ConstituciónDeclaración de unipersonalidadNombramientos
CEDELARO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.07.17. Objeto social: a) La adquisición, suscripción, tenencia, disfrute y enajenación de acciones y participaciones sociales de sociedades mercantiles en general, así como la dire…
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 2017
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 — Actividades de las sociedades holding — are listed together.