CEREVIA HOGAR 12 SL

Hoja M543860· NIF B86523495

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/09/2012
Director :
Cereijo Ramon Antonio

Legal information

Legal information for CEREVIA HOGAR 12 SL

NIF
Hoja registral
IRUS1000289158171
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/09/2012
LocalityMadrid
Register referenceTomo 30216 · Folio 91 · Hoja M543860
StatusVigente

Activity

CEREVIA HOGAR 12 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 September 2012. The Spanish commercial register has published 7 filings for this company, from 13 September 2012 to 7 April 2014, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6811

Corporate purpose

La adquisicion venta explotacion arrendamiento toal o parcial y otros derechos relacionados sobre toda clase de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CEREVIA HOGAR 12 SLCereijo Ramon AntonioCereijo Ramon Antonio

Cap table · shareholdings

Shareholders network map

11 nodes Person Company
CEREVIA HOGAR 12 SLSUMMA 4 ASESORES LEGALES Y TRIBUTARIOS SLPSUMMA 4 ASESORES LEG…GLORIETA CAPITAL SLGLORIETA CAPITAL SLDINOVERE ORBIS SLDINOVERE ORBIS SLNAPCAN INVERSIONES SLNAPCAN INVERSIONES SLBONARGENT SLBONARGENT SLBRIGHTFOX INVESTMENTS SLBRIGHTFOX INVESTMENT…FULMAR CAPITAL ADVISORS SLFULMAR CAPITAL ADVIS…PUSHUM SLPUSHUM SLINVERSIONES MISS LONELY SLINVERSIONES MISS LON…PALPA IBERIA SLPALPA IBERIA SL

Beneficial owner (UBO)

Summa 4 Asesores Legales Y Tributarios Slp100 %

Individual · ultimate beneficial owner · since 13/09/2012

Beneficial owner network map

11 nodes Person Company
CEREVIA HOGAR 12 SLSUMMA 4 ASESORES LEGALES Y TRIBUTARIOS SLPSUMMA 4 ASESORES LEG…GLORIETA CAPITAL SLGLORIETA CAPITAL SLDINOVERE ORBIS SLDINOVERE ORBIS SLNAPCAN INVERSIONES SLNAPCAN INVERSIONES SLBONARGENT SLBONARGENT SLBRIGHTFOX INVESTMENTS SLBRIGHTFOX INVESTMENT…FULMAR CAPITAL ADVISORS SLFULMAR CAPITAL ADVIS…PUSHUM SLPUSHUM SLINVERSIONES MISS LONELY SLINVERSIONES MISS LON…PALPA IBERIA SLPALPA IBERIA SL

Registered actos

  1. Cambio de domicilio socialPublished 07/04/2014· Registered 27/03/2014· I/A 4
  2. Ceses/DimisionesPublished 03/10/2012· Registered 21/09/2012· I/A 3
  3. NombramientosPublished 03/10/2012· Registered 21/09/2012· I/A 3
  4. ConstituciónPublished 13/09/2012· Registered 24/08/2012· I/A 1
  5. Declaración de unipersonalidadPublished 13/09/2012· Registered 24/08/2012· I/A 1
  6. NombramientosPublished 13/09/2012· Registered 24/08/2012· I/A 1

Changes

  1. 07/04/2014Cambio de domicilio social

    C/ EMILIO VARGAS 18 - ESCALERA 2, PISO 2º B (MADRID)

  2. 13/09/2012Declaración de unipersonalidad

    SUMMA 4 ASESORES LEGALES Y TRIBUTARIOS SLP

Capital · events

  1. 13/09/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 07/04/2014#2754437
    Cambio de domicilio social
    CEREVIA HOGAR 12 SL. Cambio de domicilio social. C/ EMILIO VARGAS 18 - ESCALERA 2, PISO 2º B (MADRID). Datos registrales. T 30216 , F 91, S 8, H M 543860, I/A 4 (27.03.14).
  2. 03/10/2012#1919899
    Ceses/DimisionesNombramientos
    CEREVIA HOGAR 12 SL. Ceses/Dimisiones. Adm. Unico: LOJO ELCID AGUSTIN. Nombramientos. Adm. Unico: CEREIJO RAMON ANTONIO. Apoderado: GONZALEZ VILLATE ALVARO. Datos registrales. T 30216 , F 88, S 8, H M 543860, I/A 3 (21.09.12).
  3. 24/09/2012#1906982
    CEREVIA HOGAR 12 SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 30216 , F 87, S 8, H M 543860, I/A 2 (13.09.12).
  4. 13/09/2012#1892649
    ConstituciónDeclaración de unipersonalidadNombramientos
    CEREVIA HOGAR 12 SL. Constitución. Comienzo de operaciones: 27.07.12. Objeto social: La adquisicion venta explotacion arrendamiento toal o parcial y otros derechos relacionados sobre toda clase de bienes inmuebles. Domicilio: C/ VELAZQUEZ , Nº 51 (MA…

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 2012

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/ EMILIO VARGAS 18 - ESCALERA 2, PISO 2º B (MADRID), Madrid
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 6811 — are listed together.

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