CERE 2010 S.L
Hoja BA22308· NIF B06581581
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 010,00 €
- Incorporation :
- 20/05/2010
- Director :
- Pedro Ramon Pulido Agama
Legal information
Legal information for CERE 2010 S.L
Activity
CERE 2010 S.L is a Sociedades de responsabilidad limitada with its registered office in Badajoz, Extremadura. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 20 May 2010. The Spanish commercial register has published 11 filings for this company, from 20 May 2010 to 13 June 2017, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
Intermediación financiera ante la banca. Explotación de bares. Promoción. Asesoramiento.
Directors and representatives
Directors
Current
- Pedro Ramon Pulido AgamaSince 06/06/2017Administrador Único
Former
- Martinez Serrano Maria JoseCeased on 06/06/2017Administrador Único
Authorised representatives
Current
- Ramos Carmona AntonioSince 27/02/2014Apoderado Mancomunado
- Calderon Garrido Gonzalo VictorSince 27/02/2014Apoderado Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 20/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Serrano Maria Jose100 %
Individual · ultimate beneficial owner · since 20/05/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/06/2017· Registered 06/06/2017· I/A 7
- NombramientosPublished 13/06/2017· Registered 06/06/2017· I/A 7
- Ceses/DimisionesPublished 19/06/2015· Registered 12/06/2015· I/A 5
- NombramientosPublished 19/06/2015· Registered 12/06/2015· I/A 5
- NombramientosPublished 06/03/2014· Registered 27/02/2014· I/A 4
- Ceses/DimisionesPublished 04/09/2012· Registered 24/08/2012· I/A 2
- NombramientosPublished 04/09/2012· Registered 24/08/2012· I/A 2
- ConstituciónPublished 20/05/2010· Registered 11/05/2010· I/A 1
- Declaración de unipersonalidadPublished 20/05/2010· Registered 11/05/2010· I/A 1
- NombramientosPublished 20/05/2010· Registered 11/05/2010· I/A 1
Changes
- 20/05/2010Declaración de unipersonalidad
MARTINEZ SERRANO MARIA JOSE
Capital · events
- 20/05/2010ConstituciónInitial capital: 3 010,00 €
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)
- 13/06/2017#4414474Ceses/DimisionesNombramientos
CERE 2010 S.L. Ceses/Dimisiones. Adm. Unico: MARTINEZ SERRANO MARIA JOSE. Nombramientos. Adm. Unico: PEDRO RAMON PULIDO AGAMA. Datos registrales. T 496 , F 45, S 8, H BA 22308, I/A 7 ( 6.06.17).
- 19/06/2015#3375053Ceses/DimisionesNombramientos
CERE 2010 S.L. Ceses/Dimisiones. Adm. Unico: PULIDO AGAMA PEDRO RAMON. Nombramientos. Adm. Unico: MARTINEZ SERRANO MARIA JOSE. Datos registrales. T 496 , F 43, S 8, H BA 22308, I/A 5 (12.06.15).
- 06/03/2014#2703741Nombramientos
CERE 2010 S.L. Nombramientos. Apo.Sol.: MARTINEZ SERRANO MARIA JOSE. Apo.Manc.: CALDERON GARRIDO GONZALO VICTOR;RAMOS CARMONA ANTONIO. Datos registrales. T 496 , F 42, S 8, H BA 22308, I/A 4 (27.02.14).
- 04/09/2012#1881212
CERE 2010 S.L. Sociedad unipersonal. Cambio de identidad del socio único: PULIDO AGAMA PEDRO RAMON. Datos registrales. T 496 , F 42, S 8, H BA 22308, I/A 3 (24.08.12).
- 04/09/2012#1881211Ceses/DimisionesNombramientos
CERE 2010 S.L. Ceses/Dimisiones. Adm. Unico: MARTINEZ SERRANO MARIA JOSE. Nombramientos. Adm. Unico: PULIDO AGAMA PEDRO RAMON. Datos registrales. T 496 , F 42, S 8, H BA 22308, I/A 2 (24.08.12).
- 20/05/2010#726716ConstituciónDeclaración de unipersonalidadNombramientos
CERE 2010 S.L. Constitución. Comienzo de operaciones: 9.04.10. Objeto social: Intermediación financiera ante la banca. Explotación de bares. Promoción. Asesoramiento. Domicilio: C/ OBISPO SAN JUAN DE RIBERA 8 (BADAJOZ). Capital: 3.010,00 Euros. Decla…
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.