CEMP ENTERPRISE S.L

Hoja B260545· NIF B63011472

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
150 000,00 €
Director :
Serra Colomer Maria Pilar
Former name :
DECO FUSTA EGARA SL

Legal information

Legal information for CEMP ENTERPRISE S.L

NIF
Hoja registral
IRUS1000350530958
Legal formSociedades de responsabilidad limitada
Share capital150 000,00 €
LocalityPremià de Dalt
Phone
Register referenceTomo 35088 · Folio 36 · Hoja B260545
Former names
DECO FUSTA EGARA SL2009-01-26 → 2021-12-07
StatusVigente

Activity

CEMP ENTERPRISE S.L is a Sociedades de responsabilidad limitada with its registered office in Premià de Dalt (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 26 January 2009 to 28 December 2021, across 6 distinct types of filing. Its registered share capital is 150 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA ADQUISICION,EXPLOTACION Y ENAJENACION DE TODA CLASE DE TERRENOS,TANTO RUSTICOS COMO URBANOS,SU URBANIZACION Y PARCELACION,ASI COMO LA CONSTRUCCION DE EDIFICIOS DE CUALQUIER CLASE,SEAN PARA VIVIENDAS,PARA LA UBICACION ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 28/12/2021· Registered 20/12/2021· I/A 5
  2. RevocacionesPublished 07/12/2021· Registered 29/11/2021· I/A 4
  3. NombramientosPublished 07/12/2021· Registered 29/11/2021· I/A 4
  4. Cambio de denominación socialPublished 07/12/2021· Registered 29/11/2021· I/A 4
  5. Cambio de domicilio socialPublished 07/12/2021· Registered 29/11/2021· I/A 4
  6. Cambio de objeto socialPublished 07/12/2021· Registered 29/11/2021· I/A 4
  7. Cambio de domicilio socialPublished 23/07/2010· Registered 14/07/2010· I/A 3
  8. Ampliación de capitalPublished 26/01/2009· Registered 13/01/2009· I/A 2

Changes

  1. 28/12/2021Cambio de denominación social

    DECO FUSTA EGARA SL→CEMP ENTERPRISE S.L

  2. 07/12/2021Cambio de domicilio social

    CL FLAMICELL Num.4 (PREMIA DE DALT)

  3. 07/12/2021Cambio de objeto social

    LA ADQUISICION,EXPLOTACION Y ENAJENACION DE TODA CLASE DE TERRENOS,TANTO RUSTICOS COMO URBANOS,SU URBANIZACION Y PARCELACION,ASI COMO LA CONSTRUCCION DE EDIFICIOS DE CUALQUIER CLASE,SEAN PARA VIVIENDAS,PARA LA UBICACION ...

  4. 23/07/2010Cambio de domicilio social

    CL HORTA NOVELLA Num.148 P.BJ (SABADELL)

Capital · events

  1. 26/01/2009Ampliación de capital
    Resulting capital: 150 000,00 € (+120 000,00 €)

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. 28/12/2021#6746457
    Nombramientos
    CEMP ENTERPRISE S.L. Nombramientos. APODERAD.SOL: CARRASCOSA SERRA MARC;CARRASCOSA SERRA CRISTINA. Datos registrales. T 35088 , F 36, S 8, H B 260545, I/A 5 (20.12.21).
  2. 07/12/2021#6713531

    Company name: DECO FUSTA EGARA SL

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    DECO FUSTA EGARA SL. Revocaciones. ADM.UNICO: CARRASCOSA GONZALEZ ENRIQUE. Nombramientos. ADM.UNICO: SERRA COLOMER MARIA PILAR. Cambio de denominación social. CEMP ENTERPRISE S.L. Cambio de domicilio social. CL FLAMICELL Num.4 (PREMIA DE DALT). Cambi…
  3. 23/07/2010#815984

    Company name: DECO FUSTA EGARA SL

    Cambio de domicilio social
    DECO FUSTA EGARA SL. Cambio de domicilio social. CL HORTA NOVELLA Num.148 P.BJ (SABADELL). Datos registrales. T 35088 , F 35, S 8, H B 260545, I/A 3 (14.07.10).
  4. 26/01/2009#30904

    Company name: DECO FUSTA EGARA SL

    Ampliación de capital
    DECO FUSTA EGARA SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. T 35088 , F 34, S 8, H B 260545, I/A 2 (13.01.09).

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 addressCL FLAMICELL Num.4 (PREMIA DE DALT), Premià de Dalt, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector