CERETAE SL

Hoja B270211· NIF B63293534

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lozano Belmar Maria Isabel

Legal information

Legal information for CERETAE SL

NIF
Hoja registral
IRUS1000352087672
Legal formSociedad Limitada (SL)
LocalityCerdanyola del Vallès
Register referenceTomo 35894 · Folio 137 · Hoja B270211
StatusVigente

Activity

CERETAE SL is a Sociedad Limitada (SL) with its registered office in Cerdanyola del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 4 filings for this company, from 17 May 2011 to 4 October 2013, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

34 nodes Person Company
CERETAE SLLozano Belmar Maria IsabelLozano Belmar Maria …CENTRO DE CALCULO BARCELONA SACENTRO DE CALCULO BA…CENTRE IMMOBILIARI DEL VALLES SLCENTRE IMMOBILIARI D…GARBICAT MULTISERVICIOS SLGARBICAT MULTISERVIC…GESTIO PROFESSIONAL DE SUBMINISTRAMENTS SLGESTIO PROFESSIONAL …REFA GLOBAL SLREFA GLOBAL SLSILENCIO DE BLANCA SLSILENCIO DE BLANCA SLMANCUIR SLMANCUIR SLEXTREME QUADS SLLEXTREME QUADS SLLIMAGO TECHNICS DE CONSTRUCCIONS I HABITATGES SLIMAGO TECHNICS DE CO…VOLANDDA CENTER 21 SLVOLANDDA CENTER 21 SLPULICRIST MANTENIMENT SLPULICRIST MANTENIMEN…DISTRIBUCIONS ROIG PART SLDISTRIBUCIONS ROIG P…CONFORT BRICK SLCONFORT BRICK SLAKION INTERNACIONAL ENERGIA SLAKION INTERNACIONAL …VALLES ORIENTAL ESPAIS SLVALLES ORIENTAL ESPA…FRIGO DOCKS LOGISTIC SLFRIGO DOCKS LOGISTIC…AMARA PARK SLAMARA PARK SLELECTRONICA RUMITEAM SLELECTRONICA RUMITEAM…INTRACOM SYSTEM SLINTRACOM SYSTEM SLRACING SPORT IBERICA CARS SLRACING SPORT IBERICA…PALAFRUGELL 2010 SLPALAFRUGELL 2010 SLWORLD VISIT SLWORLD VISIT SLEFFICIENCY MAGICA SLEFFICIENCY MAGICA SLMASTER HADA SLMASTER HADA SLSOLAIR COLENOR SLSOLAIR COLENOR SLDESTINY PRODUCTIVE SLDESTINY PRODUCTIVE SLPETROLIS DEL GIRONES SLPETROLIS DEL GIRONES…ROYPASA MARKETING PROMOCIONAL SL EN LIQUIDACIONROYPASA MARKETING PR…GALI-PHONE SLGALI-PHONE SLFERNANDO CRESPILLO SL EN LIQUIDACIONFERNANDO CRESPILLO S…ROMEAUTO SL EN LIQUIDACIONROMEAUTO SL EN LIQUI…PLAN B EVENTOS SOCIEDAD LIMITADAPLAN B EVENTOS SOCIE…

Registered actos

  1. Escisión parcialPublished 04/10/2013· Registered 27/09/2013· I/A 5
  2. RevocacionesPublished 27/11/2012· Registered 16/11/2012· I/A 4
  3. NombramientosPublished 27/11/2012· Registered 16/11/2012· I/A 4
  4. Cambio de domicilio socialPublished 17/05/2011· Registered 04/05/2011· I/A 3

Changes

  1. 17/05/2011Cambio de domicilio social

    AV CATALUNYA Num.24 P.4 (CERDANYOLA DEL VALLES)

Timeline (BORME)

  1. 04/10/2013#2476613
    Escisión parcial
    CERETAE SL. Escisión parcial. Sociedades beneficiarias de la escisión: IMMOGEST MIRASOL SL. Datos registrales. T 35894 , F 137, S 8, H B 270211, I/A 5 (27.09.13).
  2. 27/11/2012#2003921
    RevocacionesNombramientos
    CERETAE SL. Revocaciones. ADM.SOLIDAR.: SISQUELLA ENJUANES LLUIS;RAXACH MARQUES ANDREU. Nombramientos. ADM.UNICO: LOZANO BELMAR MARIA ISABEL. Datos registrales. T 35894 , F 137, S 8, H B 270211, I/A 4 (16.11.12).
  3. 17/05/2011#1213648
    Cambio de domicilio social
    CERETAE SL. Cambio de domicilio social. AV CATALUNYA Num.24 P.4 (CERDANYOLA DEL VALLES). Datos registrales. T 35894 , F 136, S 8, H B 270211, I/A 3 ( 4.05.11).

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 addressAV CATALUNYA Num.24 P.4 (CERDANYOLA DEL VALLES), Cerdanyola del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province