CERES GESTION 2013 SL
Hoja CO33165· NIF B14967228
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 75 520,00 €
- Incorporation :
- 21/03/2013
- Directors :
- Rodriguez Carretero Jimenez Antonio, Rodriguez Carretero Jimenez Antonio Rafael
Legal information
Legal information for CERES GESTION 2013 SL
Activity
CERES GESTION 2013 SL is a Sociedad Limitada (SL) with its registered office in Castro del Río (Córdoba, Andalucía). It was incorporated on 21 March 2013. The Spanish commercial register has published 5 filings for this company, from 21 March 2013 to 27 December 2023, across 4 distinct types of filing. Its registered share capital is 75 520,00 €.
Corporate purpose
Construcción, instalaciones y mantenimiento. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y entretenimiento. Implantación de cursos de f.
Directors and representatives
Directors
Current
- Rodriguez Carretero Jimenez AntonioSince 13/03/2013Administrador Único
- Rodriguez Carretero Jimenez Antonio RafaelAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Carretero Jimenez Antonio100 %
Individual · ultimate beneficial owner · since 21/03/2013
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 28/10/2013· Registered 21/10/2013· I/A 2
- ConstituciónPublished 21/03/2013· Registered 13/03/2013· I/A 1
- Declaración de unipersonalidadPublished 21/03/2013· Registered 13/03/2013· I/A 1
- NombramientosPublished 21/03/2013· Registered 13/03/2013· I/A 1
Changes
- 21/03/2013Declaración de unipersonalidad
RODRIGUEZ CARRETERO JIMENEZ ANTONIO
Capital · events
- 28/10/2013Ampliación de capitalResulting capital: 75 520,00 € (+63 520,00 €)
- 21/03/2013ConstituciónInitial capital: 12 000,00 €
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)
- 27/12/2023#7858455
CERES GESTION 2013 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2334 , F 33, S 8, H CO 33165, I/A 3 (18.12.23).
- 28/10/2013#2510879Ampliación de capital
CERES GESTION 2013 SL. Ampliación de capital. Capital: 63.520,00 Euros. Resultante Suscrito: 75.520,00 Euros. Datos registrales. T 2334 , F 32, S 8, H CO 33165, I/A 2 (21.10.13).
- 21/03/2013#2186601ConstituciónDeclaración de unipersonalidadNombramientos
CERES GESTION 2013 SL. Constitución. Comienzo de operaciones: 12.03.13. Objeto social: Construcción, instalaciones y mantenimiento. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de ser…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.