filings.es

CERISOLA INVERSIONES SL

Hoja M496107· NIF B85908663

Struck off · 28/02/2011Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 733 446,00 €
Incorporation :
05/04/2010

Legal information

Legal information for CERISOLA INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 733 446,00 €
Incorporation date05/04/2010
LocalityMadrid
Register referenceTomo 27530 · Folio 185 · Hoja M496107

Activity

Corporate purpose

LA COMPRAVENTA DE TODA CLASE DE FINCAS, TANTO RUSTICAS COMO URBANAS;.

Directors and representatives

Directors

Former

Directors network map

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Cap table — shareholdings

  • GOLDEN LAW SL100 %

    Legal entity · since 05/04/2010 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja B486150 ↗ Approximate

    Current (1)

    • ASENJO ARNANZ JUAN MANUEL— ADM.UNICO

Shareholders network map

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Beneficial owner (UBO)

GOLDEN LAW SL100 %

Legal entity — see the chain below · since 05/04/2010

↳ Resolved via Spain (BORME) Hoja B486150 ↗ Approximate

Current (1)

  • ASENJO ARNANZ JUAN MANUEL— ADM.UNICO

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/02/2011· Registered 16/02/2011· I/A 4
  2. DisoluciónPublished 28/02/2011· Registered 16/02/2011· I/A 4
  3. ExtinciónPublished 28/02/2011· Registered 16/02/2011· I/A 4
  4. Ampliación de capitalPublished 24/08/2010· Registered 12/08/2010· I/A 3
  5. Ceses/DimisionesPublished 26/04/2010· Registered 13/04/2010· I/A 2
  6. NombramientosPublished 26/04/2010· Registered 13/04/2010· I/A 2
  7. Cambio de domicilio socialPublished 26/04/2010· Registered 13/04/2010· I/A 2
  8. ConstituciónPublished 05/04/2010· Registered 22/03/2010· I/A 1
  9. Declaración de unipersonalidadPublished 05/04/2010· Registered 22/03/2010· I/A 1
  10. NombramientosPublished 05/04/2010· Registered 22/03/2010· I/A 1

Capital — events

  1. 24/08/2010Ampliación de capital
    Resulting capital: 5 733 446,00 € (+5 730 440,00 €)
  2. 05/04/2010Constitución
    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. 28/02/2011#1094579
    Ceses/DimisionesDisoluciónExtinción
    CERISOLA INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: DE ARRIBA AZCONA LADISLAO. Disolución. Fusion. Extinción. Datos registrales. T 27530 , F 185, S 8, H M 496107, I/A 4 (16.02.11).
  2. 02/12/2010#972245
    CERISOLA INVERSIONES SL. Otros conceptos: DEPOSITO DEL PROYECTO DE FUSION POR UNION DE ESTA COMPAÑIA CON LA SOCIEDAD "CREVARI INVERSIONES SL ", SIENDO LA SOCIEDAD DE NUEVA CREACION RESULTANTE DE LA FUSION LA DENOMINADA " CERCRE 2011 SL " , QUE TENDRA…
  3. 24/08/2010#854521
    Ampliación de capital
    CERISOLA INVERSIONES SL. Ampliación de capital. Capital: 5.730.440,00 Euros. Resultante Suscrito: 5.733.446,00 Euros. Datos registrales. T 27530 , F 172, S 8, H M 496107, I/A 3 (12.08.10).
  4. 26/04/2010#691968
    Ceses/DimisionesNombramientosCambio de domicilio social
    CERISOLA INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: DOBLE A PROMOCIONES SA. Ceses/Dimisiones. Adm. Unico: SANCHEZ GARCIA ALVARO. Nombramientos. Adm. Unico: DE ARRIBA AZCONA LADISLAO. Cambio de domicilio social. C/ CLAU…
  5. 05/04/2010#662070
    ConstituciónDeclaración de unipersonalidadNombramientos
    CERISOLA INVERSIONES SL. Constitución. Comienzo de operaciones: 4.03.10. Objeto social: LA COMPRAVENTA DE TODA CLASE DE FINCAS, TANTO RUSTICAS COMO URBANAS;. Domicilio: GTA DE CUATRO CAMINOS 6-7 (MADRID). Capital: 3.006,00 Euros. Declaración de unipe…

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 2010

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.