CERCEDILLAVENTURA SL
Hoja M333301· NIF B83663377
- Registered address :
- Activity :
- Alojamientos turísticos y otros alojamientos de corta estancia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 158,00 €
- Director :
- Lopez Escobar Alberto
Legal information
Legal information for CERCEDILLAVENTURA SL
Activity
CERCEDILLAVENTURA SL is a Sociedad Limitada (SL) with its registered office in Cercedilla (Madrid). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 4 filings for this company, from 11 February 2009 to 27 July 2022, across 4 distinct types of filing. Its registered share capital is 3 158,00 €.
Economic activity (CNAE)
5520 · Alojamientos turísticos y otros alojamientos de corta estancia
Directors and representatives
Directors
Current
- Lopez Escobar AlbertoAdministrador Único
Authorised representatives
Current
- Lopez Serrano Miguel AngelSince 08/02/2021Apoderado
Directors network map
Registered actos
- Reducción de capitalPublished 27/07/2022· Registered 19/07/2022· I/A 6
- NombramientosPublished 15/02/2021· Registered 08/02/2021· I/A 5
- Cambio de domicilio socialPublished 19/05/2010· Registered 07/05/2010· I/A 4
- Ampliación de capitalPublished 11/02/2009· Registered 29/01/2009· I/A 3
Changes
- 19/05/2010Cambio de domicilio social
C/ RUISEÑOR, Nº 12 (CERCEDILLA)
Capital · events
- 27/07/2022Reducción de capitalResulting capital: 3 158,00 €
- 11/02/2009Ampliación de capitalResulting capital: 223 158,00 € (+220 000,00 €)
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)
- 27/07/2022#7090833Reducción de capital
CERCEDILLAVENTURA SL. Reducción de capital. Importe reducción: 220.000,00 Euros. Resultante Suscrito: 3.158,00 Euros. Datos registrales. T 19063 , F 148, S 8, H M 333301, I/A 6 (19.07.22).
- 15/02/2021#6257994Nombramientos
CERCEDILLAVENTURA SL. Nombramientos. Apoderado: LOPEZ SERRANO MIGUEL ANGEL. Datos registrales. T 19063 , F 147, S 8, H M 333301, I/A 5 ( 8.02.21).
- 19/05/2010#725534Cambio de domicilio social
CERCEDILLAVENTURA SL. Cambio de domicilio social. C/ RUISEÑOR, Nº 12 (CERCEDILLA). Datos registrales. T 19063 , F 147, S 8, H M 333301, I/A 4 ( 7.05.10).
- 11/02/2009#64370Ampliación de capital
CERCEDILLAVENTURA SL. Ampliación de capital. Capital: 220.000,00 Euros. Resultante Suscrito: 223.158,00 Euros. Datos registrales. T 19063 , F 147, S 8, H M 333301, I/A 3 (29.01.09).
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
Prospect
Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.