CERPEX INTERNATIONAL PROJECTS SL

Hoja M411995· NIF B84768928

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Cercos Coullaut Valera Ramiro

Legal information

Legal information for CERPEX INTERNATIONAL PROJECTS SL

NIF
Hoja registral
IRUS1000277843678
Legal formSociedad Limitada (SL)
LocalityMajadahonda
Phone
Register referenceTomo 22996 · Folio 156 · Hoja M411995
StatusVigente

Activity

CERPEX INTERNATIONAL PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 6 filings for this company, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 02/12/2009· Registered 19/11/2009· I/A 4
  2. NombramientosPublished 02/12/2009· Registered 19/11/2009· I/A 3
  3. Ceses/DimisionesPublished 02/12/2009· Registered 19/11/2009· I/A 2
  4. NombramientosPublished 02/12/2009· Registered 19/11/2009· I/A 2
  5. Modificaciones estatutariasPublished 02/12/2009· Registered 19/11/2009· I/A 2
  6. Cambio de domicilio socialPublished 02/12/2009· Registered 19/11/2009· I/A 2

Changes

  1. 02/12/2009Cambio de domicilio social

    C/ CARRETERA DE POZUELO 31 4º B (MAJADAHONDA)

  2. 02/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 02/12/2009#493116
    Nombramientos
    CERPEX INTERNATIONAL PROJECTS SL. Nombramientos. Apoderado: CERCOS COULLAUT VALERA RAFAEL. Datos registrales. T 22996 , F 156, S 8, H M 411995, I/A 4 (19.11.09).
  2. 02/12/2009#493115
    Nombramientos
    CERPEX INTERNATIONAL PROJECTS SL. Nombramientos. Apoderado: CERCOS PEREZ RAMIRO. Datos registrales. T 22996 , F 156, S 8, H M 411995, I/A 3 (19.11.09).
  3. 02/12/2009#493114
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CERPEX INTERNATIONAL PROJECTS SL. Ceses/Dimisiones. Adm. Solid.: CERCOS COULLAUT VALERA RAMIRO;CERCOS COULLAUT VALERA RAFAEL. Nombramientos. Adm. Unico: CERCOS COULLAUT VALERA RAMIRO. Modificaciones estatutarias. Cambio del Organo de Administración: …

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CARRETERA DE POZUELO 31 4º B (MAJADAHONDA), Majadahonda, Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

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