CERASTA SOCIEDAD LIMITADA

Hoja V83262· NIF B02123248

VigenteValencia
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Directors :
Noguera Gomez Guillermo, Noguera Puchol Guillermo

Legal information

Legal information for CERASTA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000148976482
Legal formSociedad Limitada (SL)
Register referenceTomo 7169 · Folio 212 · Hoja V83262
StatusVigente

Activity

CERASTA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 10 filings for this company, from 25 March 2010 to 27 April 2017, across 5 distinct types of filing.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CERASTA SOCIEDAD LIMI…Noguera Gomez GuillermoNoguera Gomez Guille…Noguera Puchol GuillermoNoguera Puchol Guill…ARIDOS ISITA SAARIDOS ISITA SA

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Noguera Gomez Guillermo100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 27/04/2017· Registered 20/04/2017· I/A 8
  2. Ceses/DimisionesPublished 04/02/2015· Registered 27/01/2015· I/A 7
  3. NombramientosPublished 04/02/2015· Registered 27/01/2015· I/A 7
  4. Ceses/DimisionesPublished 23/05/2012· Registered 11/05/2012· I/A 6
  5. NombramientosPublished 23/05/2012· Registered 11/05/2012· I/A 6
  6. Modificaciones estatutariasPublished 23/05/2012· Registered 11/05/2012· I/A 6
  7. Ceses/DimisionesPublished 25/03/2010· Registered 15/03/2010· I/A 5
  8. NombramientosPublished 25/03/2010· Registered 15/03/2010· I/A 5
  9. Modificaciones estatutariasPublished 25/03/2010· Registered 15/03/2010· I/A 5

Changes

  1. 27/04/2017Cambio de domicilio social

    C/ JOAQUIN COSTA 6 4 (VALENCIA)

  2. 23/05/2012Modificaciones estatutarias
  3. 25/03/2010Modificaciones estatutarias

Timeline (BORME)

  1. 27/04/2017#4353787
    Cambio de domicilio social
    CERASTA SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JOAQUIN COSTA 6 4 (VALENCIA). Datos registrales. T 7169, L 4472, F 212, S 8, H V 83262, I/A 8 (20.04.17).
  2. 04/02/2015#3176039
    Ceses/DimisionesNombramientos
    CERASTA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NOGUERA PUCHOL GUILLERMO. Nombramientos. Adm. Solid.: NOGUERA PUCHOL GUILLERMO;NOGUERA GOMEZ GUILLERMO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador…
  3. 23/05/2012#1735697
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CERASTA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: NOGUERA PUCHOL GUILLERMO;NOGUERA GOMEZ GUILLERMO. Nombramientos. Adm. Unico: NOGUERA PUCHOL GUILLERMO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar…
  4. 25/03/2010#649532
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CERASTA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: NOGUERA PUCHOL GUILLERMO. Nombramientos. Adm. Solid.: NOGUERA PUCHOL GUILLERMO;NOGUERA GOMEZ GUILLERMO. Modificaciones estatutarias. ARTICULO 20º. Artículo de los estatutos: ARTICULO 17º. Datos…
  5. 25/03/2010#649531
    Cambio de identidad del socio único
    CERASTA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: NOGUERA GOMEZ GUILLERMO. Datos registrales. T 7169, L 4472, F 211, S 8, H V 83262, I/A 4 (15.03.10).

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/ JOAQUIN COSTA 6 4 (VALENCIA), Valencia
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector