CEMERGY GLOBAL SOLUTIONS SL

Hoja M147157· NIF B81103780

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Peraza Celis Francisco Javier
Former name :
INTERTOON SL

Legal information

Legal information for CEMERGY GLOBAL SOLUTIONS SL

NIF
Hoja registral
IRUS1000254881162
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 9143 · Folio 205 · Hoja M147157
Former names
INTERTOON SL2013-11-05 → 2013-11-11
StatusVigente

Activity

CEMERGY GLOBAL SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 5 November 2013 to 22 April 2021, across 6 distinct types of filing.

Economic activity (CNAE)

2366

Corporate purpose

La consultoría en general y, especialmente, en lo referente a los Proyectos de plantas cementeras, hormigoneras y de materiales de construcción de todo tipo, así como de energía de cualquier clase. La elaboración, desarrollo, y, en su caso, ejecución, de Proyectos de plantas cementeras, hormigonera.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CEMERGY GLOBAL SOLUTI…Peraza Celis Francisco JavierPeraza Celis Francis…BEYOND THAT SLBEYOND THAT SLKUBERA FACTOR SLKUBERA FACTOR SL

Registered actos

  1. NombramientosPublished 22/04/2021· Registered 15/04/2021· I/A 5
  2. Cambio de domicilio socialPublished 22/04/2021· Registered 15/04/2021· I/A 5
  3. Cambio de denominación socialPublished 11/11/2013· Registered 29/10/2013· I/A 4
  4. Cambio de objeto socialPublished 11/11/2013· Registered 29/10/2013· I/A 4
  5. Ceses/DimisionesPublished 06/11/2013· Registered 28/10/2013· I/A 3
  6. NombramientosPublished 06/11/2013· Registered 28/10/2013· I/A 3
  7. Cambio de domicilio socialPublished 06/11/2013· Registered 28/10/2013· I/A 3
  8. ReeleccionesPublished 05/11/2013· Registered 28/10/2013· I/A 2

Changes

  1. 22/04/2021Cambio de denominación social

    INTERTOON SL→CEMERGY GLOBAL SOLUTIONS SL

  2. 22/04/2021Cambio de domicilio social

    C/ BARQUILLO 32 2º - DERECHA (MADRID)

  3. 11/11/2013Cambio de objeto social

    La consultoría en general y, especialmente, en lo referente a los Proyectos de plantas cementeras, hormigoneras y de materiales de construcción de todo tipo, así como de energía de cualquier clase. La elaboración, desarrollo, y, en su caso, ejecución, de Proyectos de plantas cementeras, hormigonera.

  4. 06/11/2013Cambio de domicilio social

    C/ ZORRILLA 27 4 A (MADRID)

Timeline (BORME)

  1. 22/04/2021#6369687
    NombramientosCambio de domicilio social
    CEMERGY GLOBAL SOLUTIONS SL. Cancelaciones de oficio de nombramientos. Adm. Unico: PERAZA CELIS FRANCISCO JAVIER. Nombramientos. Adm. Unico: PERAZA CELIS FRANCISCO JAVIER. Cambio de domicilio social. C/ BARQUILLO 32 2º - DERECHA (MADRID). Datos regis…
  2. 11/11/2013#2530474

    Company name: INTERTOON SL

    Cambio de denominación socialCambio de objeto social
    INTERTOON SL. Adaptación Ley 2/95. Cambio de denominación social. CEMERGY GLOBAL SOLUTIONS SL. Cambio de objeto social. La consultoría en general y, especialmente, en lo referente a los Proyectos de plantas cementeras, hormigoneras y de materiales de…
  3. 06/11/2013#2523940

    Company name: INTERTOON SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    INTERTOON SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ CERVERA VICENTE. Nombramientos. Adm. Unico: PERAZA CELIS FRANCISCO JAVIER. Cambio de domicilio social. C/ ZORRILLA 27 4 A (MADRID). Datos registrales. T 9143 , F 202, S 8, H M 147157, I/A 3 (28.10…
  4. 05/11/2013#2522169

    Company name: INTERTOON SL

    Reelecciones
    INTERTOON SL. Reelecciones. Adm. Unico: FERNANDEZ CERVERA VICENTE. Datos registrales. T 9143 , F 202, S 8, H M 147157, I/A 2 (28.10.13).

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/ BARQUILLO 32 2º - DERECHA (MADRID), Madrid
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 2366 — are listed together.

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