CEREZAS LA VERA SL

Hoja M760165· NIF B09748401

VigenteMadrid
Registered address :
Activity :
Cultivo de otros árboles y arbustos frutales y frutos secos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/02/2022
Directors :
Monzon De Caceres Francisco Javier, Serrano Pubull Eva Maria

Legal information

Legal information for CEREZAS LA VERA SL

NIF
Hoja registral
IRUS1000309921673
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/02/2022
LocalityMadrid
Register referenceTomo 43008 · Folio 175 · Hoja M760165
StatusVigente

Activity

CEREZAS LA VERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de otros árboles y arbustos frutales y frutos secos” (CNAE 0125). It was incorporated on 24 February 2022. The Spanish commercial register has published 6 filings for this company, from 24 February 2022 to 26 November 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0125 · Cultivo de otros árboles y arbustos frutales y frutos secos

Corporate purpose

(a) El arrendamiento, tenencia, gestión y explotación agrícola, ganadera o de cualquier otra índole de fincas rústicas. (b) El desarrollo, de actividades agropecuarias. (c) La promoción, adquisición y enajenación de bienes muebles; la construcción de todo tipo de bienes inmuebles; la prestación .

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
CEREZAS LA VERA SLMonzon De Caceres Francisco JavierMonzon De Caceres Fr…Serrano Pubull Eva MariaSerrano Pubull Eva M…CACEIS BANK SPAIN SACACEIS BANK SPAIN SAALTO SOCIAL ANALYTICS SLALTO SOCIAL ANALYTIC…WABISABI INVERSION Y SERVICIOS SLWABISABI INVERSION Y…OPEN BANK SOCIEDAD ANONIMAOPEN BANK SOCIEDAD A…SAM INVESTMENT HOLDINGS SLSAM INVESTMENT HOLDI…DERECHO Y REVES SLDERECHO Y REVES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CEREZAS LA VERA SLDanes De Castro CarlosDanes De Castro Carl…

Beneficial owner (UBO)

Danes De Castro Carlos100 %

Individual · ultimate beneficial owner · since 24/02/2022

Beneficial owner network map

2 nodes Person Company
CEREZAS LA VERA SLDanes De Castro CarlosDanes De Castro Carl…

Registered actos

  1. Cambio de domicilio socialPublished 26/11/2024· Registered 19/11/2024· I/A 3
  2. Ceses/DimisionesPublished 03/08/2022· Registered 27/07/2022· I/A 2
  3. NombramientosPublished 03/08/2022· Registered 27/07/2022· I/A 2
  4. ConstituciónPublished 24/02/2022· Registered 17/02/2022· I/A 1
  5. Declaración de unipersonalidadPublished 24/02/2022· Registered 17/02/2022· I/A 1
  6. NombramientosPublished 24/02/2022· Registered 17/02/2022· I/A 1

Changes

  1. 26/11/2024Cambio de domicilio social

    AVDA DOCTOR ARCE 7 1º (MADRID)

  2. 24/02/2022Declaración de unipersonalidad

    DANES DE CASTRO CARLOS

Capital · events

  1. 24/02/2022Constitución
    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. 26/11/2024#8363537
    Cambio de domicilio social
    CEREZAS LA VERA SL. Sociedad unipersonal. Cambio de identidad del socio único: SANTA MARINA DE JARAIZ SOCIEDAD CIVIL. Cambio de domicilio social. AVDA DOCTOR ARCE 7 1º (MADRID). Datos registrales. S 8 , H M 760165, I/A 3 (19.11.24).
  2. 03/08/2022#7102773
    Ceses/DimisionesNombramientos
    CEREZAS LA VERA SL. Ceses/Dimisiones. Adm. Unico: DANES DE CASTRO CARLOS. Nombramientos. Adm. Solid.: MONZON DE CACERES FRANCISCO JAVIER;SERRANO PUBULL EVA MARIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad…
  3. 24/02/2022#6827966
    ConstituciónDeclaración de unipersonalidadNombramientos
    CEREZAS LA VERA SL. Constitución. Comienzo de operaciones: 11.02.22. Objeto social: (a) El arrendamiento, tenencia, gestión y explotación agrícola, ganadera o de cualquier otra índole de fincas rústicas. (b) El desarrollo, de actividades agropecuaria…

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 2022

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 addressAVDA DOCTOR ARCE 7 1º (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 — Cultivo de otros árboles y arbustos frutales y frutos secos — are listed together.

Prospect this sectorAll companies in this sector