CERELIA CONSULTING SL
Hoja B494811· NIF B66886151
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 09/12/2016
- Director :
- Michael Roy Wilding
Legal information
Legal information for CERELIA CONSULTING SL
Activity
CERELIA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 9 December 2016. The Spanish commercial register has published 5 filings for this company, from 9 December 2016 to 18 April 2017, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES, TANTO PUBLICAS COMO PRIVADAS, ETC.
Directors and representatives
Directors
Current
- Michael Roy WildingSince 06/04/2017Administrador Único
Former
- Gorgues Rosset Rosa MariaCeased on 06/04/2017Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 18/04/2017· Registered 06/04/2017· I/A 2
- NombramientosPublished 18/04/2017· Registered 06/04/2017· I/A 2
- Cambio de domicilio socialPublished 18/04/2017· Registered 06/04/2017· I/A 2
- ConstituciónPublished 09/12/2016· Registered 28/11/2016· I/A 1
- NombramientosPublished 09/12/2016· Registered 28/11/2016· I/A 1
Changes
- 18/04/2017Cambio de domicilio social
CL ENERGIA Num.34 P.3 PTA.1 (CORNELLA DE LLOBREGAT)
Capital · events
- 09/12/2016ConstituciónInitial capital: 3 006,00 €
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)
- 18/04/2017#4338364RevocacionesNombramientosCambio de domicilio social
CERELIA CONSULTING SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: MICHAEL ROY WILDING. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: MICHAEL ROY WILDING. Cambio de domicilio social. CL ENERGIA N… - 09/12/2016#4144028ConstituciónNombramientos
CERELIA CONSULTING SL. Constitución. Comienzo de operaciones: 10.11.16. Objeto social: LA COMPRAVENTA, INTERMEDIACION, ARRENDAMIENTO, ADMINISTRACION, EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DE OBRAS …
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 2016
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 — Promoción inmobiliaria — are listed together.