CEREZA EDITORIAL SL
Hoja PM79271· NIF B57974859
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/07/2016
- Director :
- Sanz Gomez Alvaro
Legal information
Legal information for CEREZA EDITORIAL SL
Activity
CEREZA EDITORIAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 20 July 2016. The Spanish commercial register has published 5 filings for this company, from 20 July 2016 to 10 May 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
El diseño, creación, producción, desarrollo, explotación y comercialización de productos informáticos en general, incluida también la promoción informática. Tales actividades podrán ser desarrolladas, total o parcialmente, de modo indirecto, mediante la titularidad de acciones o de participaciones e.
Directors and representatives
Directors
Current
- Sanz Gomez AlvaroSince 28/04/2017Administrador Único
Former
- Gomez Suau Maria PilarCeased on 28/04/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/07/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Montesdeoca Leon Norma Piedad100 %
Individual · ultimate beneficial owner · since 20/07/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/05/2017· Registered 28/04/2017· I/A 2
- NombramientosPublished 10/05/2017· Registered 28/04/2017· I/A 2
- ConstituciónPublished 20/07/2016· Registered 13/07/2016· I/A 1
- Declaración de unipersonalidadPublished 20/07/2016· Registered 13/07/2016· I/A 1
- NombramientosPublished 20/07/2016· Registered 13/07/2016· I/A 1
Changes
- 20/07/2016Declaración de unipersonalidad
MONTESDEOCA LEON NORMA PIEDAD
Capital · events
- 20/07/2016ConstituciónInitial 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)
- 10/05/2017#4366943Ceses/DimisionesNombramientos
CEREZA EDITORIAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GOMEZ SUAU MARIA PILAR. Nombramientos. Adm. Unico: SANZ GOMEZ ALVARO. Datos registrales. T 2667 , F 113, S 8, H PM 79271, I/A 2 (28.04.17).
- 20/07/2016#3949450ConstituciónDeclaración de unipersonalidadNombramientos
CEREZA EDITORIAL SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.06.16. Objeto social: El diseño, creación, producción, desarrollo, explotación y comercialización de productos informáticos en general, incluida también la promoció…
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 — Actividades de programación informática — are listed together.