CERCEBELO ASSETS SL

Hoja C46496

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
12/07/2010
Director :
Babio Martin Gerardo

Legal information

Legal information for CERCEBELO ASSETS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date12/07/2010
Register referenceTomo 3389 · Folio 65 · Hoja C46496
StatusVigente

Activity

CERCEBELO ASSETS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 12 July 2010. The Spanish commercial register has published 11 filings for this company, from 12 July 2010 to 20 June 2012, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Corporate purpose

La promoción y construcción inmobiliaria; así como la adquisición, explotación y enajenación de toda clase de fincas rústicas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • BANCO PASTOR SA100 %

    Legal entity · since 12/07/2010 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

BANCO PASTOR SA100 %

Legal entity · since 12/07/2010

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/06/2012· Registered 11/06/2012· I/A 7
  2. NombramientosPublished 20/06/2012· Registered 11/06/2012· I/A 7
  3. Modificaciones estatutariasPublished 20/06/2012· Registered 11/06/2012· I/A 7
  4. NombramientosPublished 23/04/2012· Registered 12/04/2012· I/A 6
  5. NombramientosPublished 23/04/2012· Registered 12/04/2012· I/A 5
  6. NombramientosPublished 23/03/2012· Registered 13/03/2012· I/A 4
  7. NombramientosPublished 03/11/2010· Registered 25/10/2010· I/A 3
  8. NombramientosPublished 04/08/2010· Registered 27/07/2010· I/A 2
  9. ConstituciónPublished 12/07/2010· Registered 02/07/2010· I/A 1
  10. Declaración de unipersonalidadPublished 12/07/2010· Registered 02/07/2010· I/A 1
  11. NombramientosPublished 12/07/2010· Registered 02/07/2010· I/A 1

Capital · events

  1. 12/07/2010Constitución
    Initial capital: 5 000,00 €

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. 20/06/2012#1777091
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CERCEBELO ASSETS SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ-LOSADA BOEDO PABLO;SAENZ GARCIA JOSE MANUEL. Nombramientos. Adm. Unico: BABIO MARTIN GERARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
  2. 23/04/2012#1695347
    Nombramientos
    CERCEBELO ASSETS SL(R.M. A CORUÑA). Nombramientos. Apo.Manc.: MUÑOZ HERRERA PRIMITIVO MARIA;LOZANO HUERTAS BALTASAR;FLO SANTAMARIA MARIA VICTORIA. Datos registrales. T 3389 , F 65, S 8, H C 46496, I/A 6 (12.04.12).
  3. 23/04/2012#1695346
    Nombramientos
    CERCEBELO ASSETS SL(R.M. A CORUÑA). Nombramientos. Apo.Sol.: LOZANO HUERTAS BALTASAR;MUÑOZ HERRERA PRIMITIVO MARIA. Datos registrales. T 3389 , F 65, S 8, H C 46496, I/A 5 (12.04.12).
  4. 23/03/2012#1653626
    Nombramientos
    CERCEBELO ASSETS SL(R.M. A CORUÑA). Nombramientos. Apoderado: LIÑARES BOGA JOSE MARIA. Datos registrales. T 3389 , F 65, S 8, H C 46496, I/A 4 (13.03.12).
  5. 03/11/2010#930952
    Nombramientos
    CERCEBELO ASSETS SL(R.M. A CORUÑA). Nombramientos. Apoderado: LIÑARES BOGA JOSE MARIA. Datos registrales. T 3389 , F 64, S 8, H C 46496, I/A 3 (25.10.10).
  6. 04/08/2010#832066
    Nombramientos
    CERCEBELO ASSETS SL(R.M. A CORUÑA). Nombramientos. Apoderado: MORATO MIGUEL CARLOS. Datos registrales. T 3389 , F 64, S 8, H C 46496, I/A 2 (27.07.10).
  7. 12/07/2010#799425
    ConstituciónDeclaración de unipersonalidadNombramientos
    CERCEBELO ASSETS SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 30.06.10. Objeto social: La promoción y construcción inmobiliaria; así como la adquisición, explotación y enajenación de toda clase de fincas rústicas. Domicilio: C/ CANTON PE…

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· Incorporated 2010

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/ CANTON PEQUEÑO 1 (CORUÑA (A)), A Coruña

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.

Prospect this province