CERISAT GESTORS SL

Hoja B388156· NIF B65207326

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 002 385,00 €
Incorporation :
25/11/2009
Director :
Mengual Digon Luis

Legal information

Legal information for CERISAT GESTORS SL

NIF
Hoja registral
IRUS1000363274878
Legal formSociedad Limitada (SL)
Share capital1 002 385,00 €
Incorporation date25/11/2009
LocalityVilassar de Mar
Register referenceTomo 44573 · Folio 166 · Hoja B388156
StatusVigente

Activity

CERISAT GESTORS SL is a Sociedad Limitada (SL) with its registered office in Vilassar de Mar (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 25 November 2009. The Spanish commercial register has published 9 filings for this company, from 25 November 2009 to 30 December 2014, across 7 distinct types of filing. Its registered share capital is 1 002 385,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

AMPLIAR A:LA DIRECCION Y GESTION DE LAS PARTICIPACIONES Y/O ACCIONES DE LAS QUE LA SOCIEDAD SEA TITULAR,ASI COMO,EN SU CASO,LA DIRECCION DE LA ACTIVIDAD DE LAS ENTIDADES Y/O SOCIEDADES PARTICIPADAS...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CERISAT GESTORS SLMengual Digon LuisMengual Digon LuisINVER AND MEN SLINVER AND MEN SLUNION COMPRAS ALMACENISTAS DE FERRETERIA AIEUNION COMPRAS ALMACE…

Registered actos

  1. Modificaciones estatutariasPublished 30/12/2014· Registered 19/12/2014· I/A 5
  2. Ampliación de capitalPublished 25/04/2011· Registered 07/04/2011· I/A 4
  3. Ampliación de capitalPublished 28/06/2010· Registered 16/06/2010· I/A 3
  4. RevocacionesPublished 08/02/2010· Registered 26/01/2010· I/A 2
  5. NombramientosPublished 08/02/2010· Registered 26/01/2010· I/A 2
  6. Cambio de domicilio socialPublished 08/02/2010· Registered 26/01/2010· I/A 2
  7. Cambio de objeto socialPublished 08/02/2010· Registered 26/01/2010· I/A 2
  8. ConstituciónPublished 25/11/2009· Registered 16/11/2009· I/A 1
  9. NombramientosPublished 25/11/2009· Registered 16/11/2009· I/A 1

Changes

  1. 30/12/2014Modificaciones estatutarias
  2. 08/02/2010Cambio de domicilio social

    CL MOSSEN PERE RIBOT Num.153 (VILASSAR DE MAR)

  3. 08/02/2010Cambio de objeto social

    AMPLIAR A:LA DIRECCION Y GESTION DE LAS PARTICIPACIONES Y/O ACCIONES DE LAS QUE LA SOCIEDAD SEA TITULAR,ASI COMO,EN SU CASO,LA DIRECCION DE LA ACTIVIDAD DE LAS ENTIDADES Y/O SOCIEDADES PARTICIPADAS...

Capital · events

  1. 25/04/2011Ampliación de capital
    Resulting capital: 1 002 385,00 € (+502 923,00 €)
  2. 28/06/2010Ampliación de capital
    Resulting capital: 499 462,00 € (+496 456,00 €)
  3. 25/11/2009Constitución
    Initial capital: 3 006,00 €

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. 30/12/2014#3131969
    Modificaciones estatutarias
    CERISAT GESTORS SL. Modificaciones estatutarias. ART.18.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44573 , F 166, S 8, H B 388156, I/A 5 (19.12.14).
  2. 25/04/2011#1181593
    Ampliación de capital
    CERISAT GESTORS SL. Ampliación de capital. Capital: 502.923,00 Euros. Resultante Suscrito: 1.002.385,00 Euros. Datos registrales. T 41542 , F 60, S 8, H B 388156, I/A 4 ( 7.04.11).
  3. 28/06/2010#781759
    Ampliación de capital
    CERISAT GESTORS SL. Ampliación de capital. Capital: 496.456,00 Euros. Resultante Suscrito: 499.462,00 Euros. Datos registrales. T 41542 , F 59, S 8, H B 388156, I/A 3 (16.06.10).
  4. 08/02/2010#577472
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    CERISAT GESTORS SL. Revocaciones. ADM.UNICO: IURIS ASSESSORS I GESTORS SL. REPR.143 RRM: BLAZQUEZ QUEVEDO SERGI. Nombramientos. ADM.UNICO: MENGUAL DIGON LUIS. Otros conceptos: DECLARACION DE UNIPERSONALIDAD,SOCIO UNICO:DON LUIS MENGUALDIGON. Cambio d…
  5. 25/11/2009#482038
    ConstituciónNombramientos
    CERISAT GESTORS SL. Constitución. Comienzo de operaciones: 5.11.09. Objeto social: LA CONSTRUCCION,PROMOCION Y EXPLOTACION,COMPRA,VENTA,PERMUTA Y MEDIACION DE TODA CLASE DE BIENES INMUEBLES Y LA CONTRATACION DE TODO TIPO DE SERVICIOS RELACIONADOS CON…

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 2009

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 addressCL MOSSEN PERE RIBOT Num.153 (VILASSAR DE MAR), Vilassar de Mar, Barcelona
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 — Actividades de las sociedades holding — are listed together.

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