CERES MAR HOLDING SL

Hoja MA52676· NIF B92295518

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
433 740,00 €
Director :
Carretero Moreno Francisco Javier

Legal information

Legal information for CERES MAR HOLDING SL

NIF
Hoja registral
IRUS1000027016138
Legal formSociedad Limitada (SL)
Share capital433 740,00 €
LocalityMarbella
Register referenceTomo 2923 · Folio 141 · Hoja MA52676
StatusVigente

Activity

CERES MAR HOLDING SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 3 filings for this company, from 27 December 2013 to 17 November 2014, across 3 distinct types of filing. Its registered share capital is 433 740,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

21 nodes Person Company
CERES MAR HOLDING SLCarretero Moreno Francisco JavierCarretero Moreno Fra…LA CAMISETERIA SLLA CAMISETERIA SLORMOLU CORFU SLORMOLU CORFU SLS&H SUN COAST REAL ESTATE SLS&H SUN COAST REAL E…ADMENTUM GM SLADMENTUM GM SLADMENTUM S&H SLADMENTUM S&H SLHAPTICO VENTURES SLHAPTICO VENTURES SLDRIDMA ENTERPRISES SLDRIDMA ENTERPRISES SLSAMSUN ENTERPRISES SLSAMSUN ENTERPRISES SLPLEYADES ENTERPRISES SLPLEYADES ENTERPRISES…JAVIER CARRETERO Y ASOCIADOS SLJAVIER CARRETERO Y A…LASCAR INVERSIONES SLLASCAR INVERSIONES SLSERVICIOS Y GESTIONES SERLECA XXI SLSERVICIOS Y GESTIONE…REDSEASON INVERSIONES SLREDSEASON INVERSIONE…CLUB DE GOLF MARBELLA SACLUB DE GOLF MARBELL…EL LIMONAR DE MIJAS GOLF SAEL LIMONAR DE MIJAS …VELERIN COMERCIO SLVELERIN COMERCIO SLHALFMOON INVERSIONES SLHALFMOON INVERSIONES…TOSCANA SERVICIOS LEGALES SLTOSCANA SERVICIOS LE…NUEVA EMPRESA FINANCIERA DE PROYECTOS SLNUEVA EMPRESA FINANC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CERES MAR HOLDING SLCarretero Moreno Francisco JavierCarretero Moreno Fra…SAMSUN ENTERPRISES SLSAMSUN ENTERPRISES SL

Beneficial owner (UBO)

Carretero Moreno Francisco Javier100 %

Individual · ultimate beneficial owner · since 17/11/2014

Beneficial owner network map

3 nodes Person Company
CERES MAR HOLDING SLCarretero Moreno Francisco JavierCarretero Moreno Fra…SAMSUN ENTERPRISES SLSAMSUN ENTERPRISES SL

Registered actos

  1. Declaración de unipersonalidadPublished 17/11/2014· Registered 07/11/2014· I/A 3
  2. Ampliación de capitalPublished 27/12/2013· Registered 17/12/2013· I/A 2
  3. Cambio de domicilio socialPublished 27/12/2013· Registered 17/12/2013· I/A 2

Changes

  1. 17/11/2014Declaración de unipersonalidad

    CARRETERO MORENO FRANCISCO JAVIER

  2. 27/12/2013Cambio de domicilio social

    C/ JACINTO BENAVENTE, EDF

Capital · events

  1. 27/12/2013Ampliación de capital
    Resulting capital: 433 740,00 € (+373 740,00 €)

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. 17/11/2014#3065318
    Declaración de unipersonalidad
    CERES MAR HOLDING SL. Declaración de unipersonalidad. Socio único: CARRETERO MORENO FRANCISCO JAVIER. Datos registrales. T 2923, L 1836, F 141, S 8, H MA 52676, I/A 3 ( 7.11.14).
  2. 27/12/2013#2605223
    Ampliación de capitalCambio de domicilio social
    CERES MAR HOLDING SL. Ampliación de capital. Capital: 373.740,00 Euros. Resultante Suscrito: 433.740,00 Euros. Cambio de domicilio social. C/ JACINTO BENAVENTE, EDF. MARBELAND 11 3º 2 (MARBELLA). Datos registrales. T 2923, L 1836, F 141, S 8, H MA 52…

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/ JACINTO BENAVENTE, EDF, Marbella, Málaga
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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