CEPHEUS CONSULTING, SOCIEDAD LIMITADA

Hoja M620027· NIF B76012608

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 003 006,00 €
Director :
Merino Oliva Adrian

Legal information

Legal information for CEPHEUS CONSULTING, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000295938265
Legal formSociedad Limitada (SL)
Share capital2 003 006,00 €
Register referenceTomo 34473 · Folio 13 · Hoja M620027
StatusVigente

Activity

CEPHEUS CONSULTING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 10 November 2010 to 29 May 2019, across 5 distinct types of filing. Its registered share capital is 2 003 006,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

25 nodes Person Company
CEPHEUS CONSULTING, S…Merino Oliva AdrianMerino Oliva AdrianMerino Rosa PascualMerino Rosa PascualNAKAR INVERSIONES HOTELERAS S.LNAKAR INVERSIONES HO…GESINVER INMOCENTRO SLGESINVER INMOCENTRO …CORE INFRATECH SLCORE INFRATECH SLEUROINVERSIONES, GESTION Y NEGOCIOS SLEUROINVERSIONES, GES…NATUR BUYERS OIL SLNATUR BUYERS OIL SLMAWINDE DESARROLLOS SLMAWINDE DESARROLLOS …KUMMETZ CORPORATION ESPAÑA SLKUMMETZ CORPORATION …ASSET CONSULTING SLASSET CONSULTING SLPROGESA AUTONOMOS SLPROGESA AUTONOMOS SLGESDERFI GROUP SLGESDERFI GROUP SLPROMOTORA DE GESTION Y ASESORAMIENTO SLPROMOTORA DE GESTION…NAUTICA CANOPUS SLNAUTICA CANOPUS SLSERGICAR 2001 SLSERGICAR 2001 SLLDY INVERSIONES 2022 SLLDY INVERSIONES 2022…MADORA INVESTMENTS SPAIN SLMADORA INVESTMENTS S…POLANCO INVESTMENT GROUP SLPOLANCO INVESTMENT G…PROGESA ASESORES FISCALES SLPROGESA ASESORES FIS…SISTEMAS DE COMUNICACIONES WW SLSISTEMAS DE COMUNICA…NAUTICA ANTARES SLNAUTICA ANTARES SLCEPHEUS CONSULTING, SOCIEDAD LIMITADACEPHEUS CONSULTING, …ZONA INTERIOR SLZONA INTERIOR SLCUBIK CONSTRUCCIONES Y CONTRATAS SLCUBIK CONSTRUCCIONES…

Registered actos

  1. Ceses/DimisionesPublished 29/05/2019· Registered 22/05/2019· I/A 3
  2. NombramientosPublished 29/05/2019· Registered 22/05/2019· I/A 3
  3. Cambio de domicilio socialPublished 08/03/2016· Registered 29/02/2016· I/A 2

Changes

  1. 08/03/2016Cambio de domicilio social

    C/ MARQUES DE URQUIJO 30 1º (MADRID)

Timeline (BORME)

  1. 29/05/2019#5417643
    Ceses/DimisionesNombramientos
    CEPHEUS CONSULTING, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MERINO ROSA PASCUAL. Nombramientos. Adm. Unico: MERINO OLIVA ADRIAN. Datos registrales. T 34473 , F 13, S 8, H M 620027, I/A 3 (22.05.19).
  2. 08/03/2016#3756658
    Cambio de domicilio social
    CEPHEUS CONSULTING, SOCIEDAD LIMITADA. Cambio de domicilio social. C/ MARQUES DE URQUIJO 30 1º (MADRID). Datos registrales. T 34473 , F 10, S 8, H M 620027, I/A 2 (29.02.16).

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/ MARQUES DE URQUIJO 30 1º (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector