CERCIS CONSULTING SL
Hoja B234698· NIF B62588645
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 309 692,00 €
Legal information
Legal information for CERCIS CONSULTING SL
Activity
CERCIS CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Alella (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 9 October 2015 to 13 February 2026, across 4 distinct types of filing. Its registered share capital is 1 309 692,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Llado Grifol JoanCeased on 21/07/2022ADMINISTR.Administrador
- Casadejus Serra Ana MariaCeased on 05/02/2026Liquidador
Authorised representatives
Former
- Ballesteros Ventura JordiCeased on 05/02/2026Apoderado Solidario
- Blay Cisa AlejandroCeased on 19/03/2024Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 13/02/2026· Registered 05/02/2026· I/A 9
- NombramientosPublished 13/02/2026· Registered 05/02/2026· I/A 9
- ExtinciónPublished 13/02/2026· Registered 05/02/2026· I/A 9
- NombramientosPublished 18/04/2024· Registered 11/04/2024· I/A 8
- RevocacionesPublished 27/03/2024· Registered 19/03/2024· I/A 7
- NombramientosPublished 21/07/2022· Registered 13/07/2022· I/A 6
- RevocacionesPublished 21/07/2022· Registered 13/07/2022· I/A 5
- NombramientosPublished 21/07/2022· Registered 13/07/2022· I/A 5
- Ampliación de capitalPublished 09/10/2015· Registered 01/10/2015· I/A 4
Changes
- 13/02/2026Extinción
Capital · events
- 09/10/2015Ampliación de capitalResulting capital: 1 309 692,00 € (+399 686,00 €)
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)
- 13/02/2026#9070231RevocacionesNombramientosExtinción
CERCIS CONSULTING SL. Revocaciones. ADM.UNICO: CASADEJUS SERRA ANA MARIA. LIQUIDADOR: CASADEJUS SERRA ANA MARIA. Nombramientos. LIQUIDADOR: CASADEJUS SERRA ANA MARIA. Extinción. Datos registrales. S 8 , H B 234698, I/A 9 ( 5.02.26).
- 18/04/2024#8039945Nombramientos
CERCIS CONSULTING SL. Nombramientos. APODERAD.SOL: BALLESTEROS VENTURA JORDI. Datos registrales. T 33700 , F 177, S 8, H B 234698, I/A 8 (11.04.24).
- 27/03/2024#8007467Revocaciones
CERCIS CONSULTING SL. Revocaciones. APODERAD.SOL: BLAY CISA ALEJANDRO. Datos registrales. T 33700 , F 176, S 8, H B 234698, I/A 7 (19.03.24).
- 21/07/2022#7083225Nombramientos
CERCIS CONSULTING SL. Nombramientos. APODERAD.SOL: BLAY CISA ALEJANDRO. Datos registrales. T 33700 , F 176, S 8, H B 234698, I/A 6 (13.07.22).
- 21/07/2022#7083223RevocacionesNombramientos
CERCIS CONSULTING SL. Revocaciones. ADMINISTR.: LLADO GRIFOL JOAN. Nombramientos. ADM.UNICO: CASADEJUS SERRA ANA MARIA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD SIENDO EL SOCIO UNICO DOÑA ANA MARIA CASADEJUS SERRA. Datos registrales. T 33700 ,… - 09/10/2015#3532449Ampliación de capital
CERCIS CONSULTING SL. Ampliación de capital. Capital: 399.686,00 Euros. Resultante Suscrito: 1.309.692,00 Euros. Datos registrales. T 33700 , F 175, S 8, H B 234698, I/A 4 ( 1.10.15).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.