CERDA Y MARTINEZ SL

Hoja A10042· NIF B03334067

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
718 750,00 €
Director :
Cerda Martinez Carlos Tomas

Legal information

Legal information for CERDA Y MARTINEZ SL

NIF
Hoja registral
IRUS1000133618447
Legal formSociedad Limitada (SL)
Share capital718 750,00 €
LocalityElche/Elx
Register referenceTomo 1372 · Folio 176 · Hoja A10042
StatusVigente

Activity

CERDA Y MARTINEZ SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 9 October 2009 to 22 January 2025, across 3 distinct types of filing. Its registered share capital is 718 750,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CERDA Y MARTINEZ SLCerda Martinez Carlos TomasCerda Martinez Carlo…ESTUDIOS Y PROYECTOS DE INGENIERIA CERDA SLPESTUDIOS Y PROYECTOS…

Registered actos

  1. NombramientosPublished 22/01/2025· Registered 15/01/2025· I/A 12
  2. Ceses/DimisionesPublished 01/08/2024· Registered 25/07/2024· I/A 11
  3. Ampliación de capitalPublished 17/05/2019· Registered 08/05/2019· I/A 9
  4. NombramientosPublished 24/12/2015· Registered 17/12/2015· I/A 8
  5. Ceses/DimisionesPublished 23/12/2015· Registered 16/12/2015· I/A 7
  6. NombramientosPublished 23/12/2015· Registered 16/12/2015· I/A 7
  7. Ampliación de capitalPublished 22/03/2010· Registered 09/03/2010· I/A 6

Capital · events

  1. 17/05/2019Ampliación de capital
    Resulting capital: 718 750,00 € (+134 000,00 €)
  2. 22/03/2010Ampliación de capital
    Resulting capital: 584 750,00 € (+131 650,00 €)

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. 22/01/2025#8446235
    Nombramientos
    CERDA Y MARTINEZ SL. Nombramientos. Adm. Unico: CERDA MARTINEZ CARLOS TOMAS. Datos registrales. S 8 , H A 10042, I/A 12 (15.01.25).
  2. 01/08/2024#8193903
    Ceses/Dimisiones
    CERDA Y MARTINEZ SL. Ceses/Dimisiones. Adm. Unico: CERDA ANTON MANUEL. Datos registrales. S 8 , H A 10042, I/A 11 (25.07.24).
  3. 17/05/2019#5396642
    Ampliación de capital
    CERDA Y MARTINEZ SL. Ampliación de capital. Capital: 134.000,00 Euros. Resultante Suscrito: 718.750,00 Euros. Datos registrales. T 1372 , F 176, S 8, H A 10042, I/A 9 ( 8.05.19).
  4. 24/12/2015#3647033
    Nombramientos
    CERDA Y MARTINEZ SL. Nombramientos. Apoderado: MAS GALIPIENSO TERESA. Datos registrales. T 1372 , F 176, S 8, H A 10042, I/A 8 (17.12.15).
  5. 23/12/2015#3645085
    Ceses/DimisionesNombramientos
    CERDA Y MARTINEZ SL. Ceses/Dimisiones. Adm. Solid.: CERDA ANTON MANUEL;MARTINEZ SANCHEZ FRANCISCO. Nombramientos. Adm. Unico: CERDA ANTON MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. …
  6. 22/03/2010#641596
    Ampliación de capital
    CERDA Y MARTINEZ SL. Ampliación de capital. Capital: 131.650,00 Euros. Resultante Suscrito: 584.750,00 Euros. Datos registrales. T 1372 , F 175, S 8, H A 10042, I/A 6 ( 9.03.10).
  7. 09/10/2009#414145
    CERDA Y MARTINEZ SL. Fe de erratas: Don Francisco Martínez Sánchez fue Administrador Solidario, y no único. Datos registrales. T 1372 , F 175, S 8, H A 10042, I/A 4 (21.12.05).

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/ ESCULTOR CAPUZ 5 BAJO, ALICANTE, ELCHE/ELX
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 — CNAE 6812 — are listed together.

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