CERCETAY SOCIEDAD LIMITADA

Hoja V42021· NIF B96371307

VigenteValencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Daguet Ludovic Aime Pierre, Daguet Carl Jacques Gilbert, Rousseau Jossette-Marie-Therese

Legal information

Legal information for CERCETAY SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000137220965
Legal formSociedad Limitada (SL)
Register referenceTomo 6597 · Folio 50 · Hoja V42021
StatusVigente

Activity

CERCETAY SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 12 May 2010 to 16 February 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
CERCETAY SOCIEDAD LIM…Daguet Carl Jacques GilbertDaguet Carl Jacques …Daguet Ludovic Aime PierreDaguet Ludovic Aime …Rousseau Jossette-Marie-ThereseRousseau Jossette-Ma…DALAP SOCIEDAD DE RESPONSABILIDAD LIMITADADALAP SOCIEDAD DE RE…

Registered actos

  1. NombramientosPublished 16/02/2023· Registered 09/02/2023· I/A 10
  2. Modificaciones estatutariasPublished 06/07/2021· Registered 29/06/2021· I/A 9
  3. Ceses/DimisionesPublished 02/11/2017· Registered 25/10/2017· I/A 8
  4. NombramientosPublished 02/11/2017· Registered 25/10/2017· I/A 8
  5. Ampliacion del objeto socialPublished 12/05/2010· Registered 03/05/2010· I/A 7
  6. Cambio de domicilio socialPublished 12/05/2010· Registered 03/05/2010· I/A 7

Changes

  1. 06/07/2021Modificaciones estatutarias
  2. 12/05/2010Ampliación del objeto social

    E. La producción de energía eléctrica para su venta, mediante la explotación de instalaciones de tecnología fotovoltaica.

  3. 12/05/2010Cambio de domicilio social

    C/ ACACIAS 10 BIS (CHIVA)

Timeline (BORME)

  1. 16/02/2023#7393103
    Nombramientos
    CERCETAY SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: DAGUET CARL JACQUES GILBERT. Datos registrales. T 6597, L 3901, F 50, S 8, H V 42021, I/A 10 ( 9.02.23).
  2. 06/07/2021#6512510
    Modificaciones estatutarias
    CERCETAY SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo 9.- Usufructo de las participaciones sociales. Datos registrales. T 6597, L 3901, F 49, S 8, H V 42021, I/A 9 (29.06.21).
  3. 02/11/2017#4603437
    Ceses/DimisionesNombramientos
    CERCETAY SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: DAGUET LUDOVIC AIME PIERRE. Nombramientos. Adm. Solid.: DAGUET LUDOVIC AIME PIERRE;ROUSSEAU JOSSETTE-MARIE-THERESE. Otros conceptos: Cambio del Organo de Administración: Administrador único a …
  4. 12/05/2010#716820
    Ampliacion del objeto socialCambio de domicilio social
    CERCETAY SOCIEDAD LIMITADA. Ampliacion del objeto social. E. La producción de energía eléctrica para su venta, mediante la explotación de instalaciones de tecnología fotovoltaica. Cambio de domicilio social. C/ ACACIAS 10 BIS (CHIVA). Datos registral…

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/ ACACIAS 10 BIS (CHIVA), 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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector