CEFEO UNIVERSAL SOCIEDAD LIMITADA

Hoja LO14529· NIF B54500087

VigenteLa Rioja
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
345 810,24 €
Director :
Casado Morales Eusebio

Legal information

Legal information for CEFEO UNIVERSAL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000085496063
Legal formSociedad Limitada (SL)
Share capital345 810,24 €
Register referenceTomo 733 · Folio 200 · Hoja LO14529
StatusVigente

Activity

CEFEO UNIVERSAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 4 July 2011 to 13 December 2019, across 6 distinct types of filing. Its registered share capital is 345 810,24 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CEFEO UNIVERSAL SOCIE…Casado Morales EusebioCasado Morales Euseb…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CEFEO UNIVERSAL SOCIE…Casado Morales EusebioCasado Morales Euseb…

Beneficial owner (UBO)

Casado Morales Eusebio100 %

Individual · ultimate beneficial owner · since 13/12/2019

Beneficial owner network map

2 nodes Person Company
CEFEO UNIVERSAL SOCIE…Casado Morales EusebioCasado Morales Euseb…

Registered actos

  1. Declaración de unipersonalidadPublished 13/12/2019· Registered 18/11/2019· I/A 5
  2. Ceses/DimisionesPublished 13/12/2019· Registered 18/11/2019· I/A 5
  3. NombramientosPublished 13/12/2019· Registered 18/11/2019· I/A 5
  4. Reducción de capitalPublished 13/12/2019· Registered 18/11/2019· I/A 4
  5. Ampliación de capitalPublished 14/05/2013· Registered 07/05/2013· I/A 3
  6. Cambio de domicilio socialPublished 04/07/2011· Registered 23/06/2011· I/A 2

Changes

  1. 13/12/2019Declaración de unipersonalidad

    CASADO MORALES EUSEBIO

  2. 04/07/2011Cambio de domicilio social

    C/ MADRE DE DIOS 60 4º C (LOGROÑO)

Capital · events

  1. 13/12/2019Reducción de capital
    Resulting capital: 345 810,24 €
  2. 14/05/2013Ampliación de capital
    Resulting capital: 380 078,64 € (+377 072,64 €)

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. 13/12/2019#5703079
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CEFEO UNIVERSAL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CASADO MORALES EUSEBIO. Ceses/Dimisiones. Adm. Unico: ROMAN PRADO MARIA ISABEL. Nombramientos. Adm. Unico: CASADO MORALES EUSEBIO. Datos registrales. T 733 , F 200, S 8, …
  2. 13/12/2019#5703078
    Reducción de capital
    CEFEO UNIVERSAL SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 34.268,40 Euros. Resultante Suscrito: 345.810,24 Euros. Datos registrales. T 733 , F 200, S 8, H LO 14529, I/A 4 (18.11.19).
  3. 14/05/2013#2271850
    Ampliación de capital
    CEFEO UNIVERSAL SOCIEDAD LIMITADA. Ampliación de capital. Capital: 377.072,64 Euros. Resultante Suscrito: 380.078,64 Euros. Datos registrales. T 733 , F 198, S 8, H LO 14529, I/A 3 ( 7.05.13).
  4. 04/07/2011#1285692
    Cambio de domicilio social
    CEFEO UNIVERSAL SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MADRE DE DIOS 60 4º C (LOGROÑO). Datos registrales. T 733 , F 198, S 8, H LO 14529, I/A 2 (23.06.11).

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/ MADRE DE DIOS 60 4º C (LOGROÑO), La Rioja
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector