CERIDA HOLDING S.L
Hoja B503940· NIF B67017475
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/06/2017
- Director :
- Roberto Bosco
Legal information
Legal information for CERIDA HOLDING S.L
Activity
CERIDA HOLDING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 7 June 2017. The Spanish commercial register has published 7 filings for this company, from 7 June 2017 to 21 November 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Corporate purpose
LA EXPLOTACION DE TODO TIPO DE NEGOCIO PARA LA PROMOCION Y LA PRESTACION DE SERVICIOS DE INTERMEDIACION RELACIONADOS CON EL SECTOR DE LA NAVEGACION Y TRANSPORTE MARITIMO DE PERSONAS Y MERCANCIAS, ETC,.
Directors and representatives
Directors
Current
- Roberto BoscoSince 16/02/2024Administrador Único
Former
- Mario TaragoniCeased on 16/02/2024Administrador Único
- BECHER CONSULTING S.LCeased on 20/07/2017Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 23/02/2024· Registered 16/02/2024· I/A 3
- NombramientosPublished 23/02/2024· Registered 16/02/2024· I/A 3
- RevocacionesPublished 31/07/2017· Registered 20/07/2017· I/A 2
- NombramientosPublished 31/07/2017· Registered 20/07/2017· I/A 2
- ConstituciónPublished 07/06/2017· Registered 30/05/2017· I/A 1
- NombramientosPublished 07/06/2017· Registered 30/05/2017· I/A 1
Capital · events
- 07/06/2017ConstituciónInitial 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)
- 21/11/2024#8355054
CERIDA HOLDING S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: STEFIMAR HOLDING SRL. Datos registrales. S 8 , H B 503940, I/A 4 (14.11.24).
- 23/02/2024#7949577RevocacionesNombramientos
CERIDA HOLDING S.L. Revocaciones. ADM.UNICO: MARIO TARAGONI. Nombramientos. ADM.UNICO: ROBERTO BOSCO. Datos registrales. T 45950 , F 222, S 8, H B 503940, I/A 3 (16.02.24).
- 31/07/2017#4484666RevocacionesNombramientos
CERIDA HOLDING S.L. Revocaciones. ADM.UNICO: BECHER CONSULTING S.L. REPR.143 RRM: ROBERTO BOSCO. Nombramientos. ADM.UNICO: MARIO TARAGONI. Datos registrales. T 45950 , F 222, S 8, H B 503940, I/A 2 (20.07.17).
- 07/06/2017#4407581ConstituciónNombramientos
CERIDA HOLDING S.L. Constitución. Comienzo de operaciones: 23.05.17. Objeto social: LA EXPLOTACION DE TODO TIPO DE NEGOCIO PARA LA PROMOCION Y LA PRESTACION DE SERVICIOS DE INTERMEDIACION RELACIONADOS CON EL SECTOR DE LA NAVEGACION Y TRANSPORTE MARIT…
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 2017
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 — Otras actividades anexas al transporte — are listed together.