CEREBOT SMART AUTOMATION SL
Hoja MU101913· NIF B01663640
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 250,00 €
- Incorporation :
- 10/07/2020
Legal information
Legal information for CEREBOT SMART AUTOMATION SL
Activity
CEREBOT SMART AUTOMATION SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 10 July 2020. The Spanish commercial register has published 7 filings for this company, from 10 July 2020 to 20 January 2023, across 6 distinct types of filing. Its registered share capital is 3 250,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
Actividad principal: 6201 Actividades de programación informática. Otras actividades: 6202 Actividades de consultoría informática. 7112. Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico. 8559 Otra educación. Si alguna de las actividades elegidas fuera.
Directors and representatives
Directors
Former
- Jose Antonio Cerezuela BarretoCeased on 13/01/2023Liquidador
Directors network map
Cap table · shareholdings
Individual · since 10/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jose Antonio Cerezuela Barreto100 %
Individual · ultimate beneficial owner · since 10/07/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/01/2023· Registered 13/01/2023· I/A 2
- NombramientosPublished 20/01/2023· Registered 13/01/2023· I/A 2
- DisoluciónPublished 20/01/2023· Registered 13/01/2023· I/A 2
- ExtinciónPublished 20/01/2023· Registered 13/01/2023· I/A 2
- ConstituciónPublished 10/07/2020· Registered 03/07/2020· I/A 1
- Declaración de unipersonalidadPublished 10/07/2020· Registered 03/07/2020· I/A 1
- NombramientosPublished 10/07/2020· Registered 03/07/2020· I/A 1
Changes
- 20/01/2023Disolución
- 20/01/2023Extinción
- 10/07/2020Declaración de unipersonalidad
JOSE ANTONIO CEREZUELA BARRETO
Capital · events
- 10/07/2020ConstituciónInitial capital: 3 250,00 €
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)
- 20/01/2023#7342673Ceses/DimisionesNombramientosDisoluciónExtinción
CEREBOT SMART AUTOMATION SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: JOSE ANTONIO CEREZUELA BARRETO. Adm. Unico: JOSE ANTONIO CEREZUELA BARRETO. Nombramientos. Liquidador: JOSE ANTONIO CEREZUELA BARRETO. Disolución. Vol… - 10/07/2020#5943137ConstituciónDeclaración de unipersonalidadNombramientos
CEREBOT SMART AUTOMATION SL. Constitución. Comienzo de operaciones: 6.07.20. Objeto social: Actividad principal: 6201 Actividades de programación informática. Otras actividades: 6202 Actividades de consultoría informática. 7112. Servicios técnicos de…
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 2020
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 — Actividades de programación informática — are listed together.