CERRILLOS SOCIEDAD LIMITADA

Hoja M110628· NIF A28253227

VigenteMadrid
Registered address :
Activity :
Extracción de gravas y arenas
Legal form :
Sociedad Limitada (SL)
Share capital :
2 155 787,00 €
Directors :
Galvez Ubeda Jose, Mendoza Montero Francisco, Ubach Such Antonio, Moya Marzo Diego

Legal information

Legal information for CERRILLOS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000245581058
Legal formSociedad Limitada (SL)
Share capital2 155 787,00 €
Register referenceTomo 6793 · Folio 184 · Hoja M110628
Former names
CERRILLOS SOCIEDAD ANONIMA2011-09-23 → 2013-12-20
StatusVigente

Activity

CERRILLOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Extracción de gravas y arenas” (CNAE 0812). The Spanish commercial register has published 7 filings for this company, from 23 September 2011 to 28 November 2017, across 5 distinct types of filing. Its registered share capital is 2 155 787,00 €.

Economic activity (CNAE)

0812 · Extracción de gravas y arenas

Directors and representatives

Directors

Current

Former

  • Galvez Conte Jose
    PresidenteUBACH SUCH ANTONIO.PresidenteConsejero DelegadoConsejero
    Ceased on 28/11/2017

Directors network map

17 nodes Person Company
CERRILLOS SOCIEDAD LI…Galvez Ubeda JoseGalvez Ubeda JoseMendoza Montero FranciscoMendoza Montero Fran…Moya Marzo DiegoMoya Marzo DiegoUbach Such AntonioUbach Such AntonioPUNTA ISLETA SOCIEDAD ANONIMAPUNTA ISLETA SOCIEDA…SUMOFI 98 SLSUMOFI 98 SLVISTA ALEGRE BCN 11 SLVISTA ALEGRE BCN 11 …MOGUIMA SAMOGUIMA SAYAME SA DE PROMOCIONESYAME SA DE PROMOCION…PLAYA DE LA POLACRA SLPLAYA DE LA POLACRA …CAÑARETE DE AGUADULCE SOCIEDAD ANONIMACAÑARETE DE AGUADULC…CRISTOBAL SERAFIN LOPEZ MORILLAS SOCIEDAD ANONIMACRISTOBAL SERAFIN LO…GENESIS SISTEMAS SLGENESIS SISTEMAS SLINVEO SOCIEDAD ANONIMAINVEO SOCIEDAD ANONI…AL BAIDA GOLF SOCIEDAD ANONIMA EN LIQUIDACIONAL BAIDA GOLF SOCIED…PARAJES DE ROQUETAS SOCIEDAD ANONIMAPARAJES DE ROQUETAS …

Registered actos

  1. Ceses/DimisionesPublished 28/11/2017· Registered 20/11/2017· I/A 25
  2. NombramientosPublished 28/11/2017· Registered 20/11/2017· I/A 25
  3. Ampliación de capitalPublished 28/01/2014· Registered 20/01/2014· I/A 24
  4. ReeleccionesPublished 20/12/2013· Registered 09/12/2013· I/A 23
  5. Reducción de capitalPublished 20/12/2013· Registered 09/12/2013· I/A 23
  6. Ceses/DimisionesPublished 23/09/2011· Registered 13/09/2011· I/A 22
  7. NombramientosPublished 23/09/2011· Registered 13/09/2011· I/A 22

Changes

  1. 28/01/2014Cambio de denominación social

    CERRILLOS SOCIEDAD ANONIMA→CERRILLOS SOCIEDAD LIMITADA

Capital · events

  1. 28/01/2014Ampliación de capital
    Resulting capital: 2 155 787,00 € (+1 254 287,00 €)
  2. 20/12/2013Reducción de capital
    Resulting capital: 901 500,00 €

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. 28/11/2017#4637868
    Ceses/DimisionesNombramientos
    CERRILLOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GALVEZ CONTE JOSE. Presidente: GALVEZ CONTE JOSE. Con.Delegado: GALVEZ CONTE JOSE. Nombramientos. Consejero: GALVEZ UBEDA JOSE. Presidente: GALVEZ UBEDA JOSE. Con.Delegado: GALVEZ UBEDA JOSE. …
  2. 28/01/2014#2639533
    Ampliación de capital
    CERRILLOS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.254.287,00 Euros. Resultante Suscrito: 2.155.787,00 Euros. Datos registrales. T 6793 , F 183, S 8, H M 110628, I/A 24 (20.01.14).
  3. 20/12/2013#2595479

    Company name: CERRILLOS SOCIEDAD ANONIMA

    ReeleccionesReducción de capital
    CERRILLOS SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: CERRILLOS SOCIEDAD LIMITADA. Reelecciones. Consejero: GALVEZ CONTE JOSE;MOYA MARZO DIEGO;MENDOZA MONTERO FRANCISCO;UBACH SUCH ANTONIO.Presidente: GALVEZ CONTE JOSE…
  4. 23/09/2011#1387398

    Company name: CERRILLOS SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    CERRILLOS SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: GALVEZ CONTE JOSE. Presidente: GALVEZ CONTE JOSE. Consejero: MOYA MARZO DIEGO. Secretario: MOYA MARZO DIEGO. Consejero: MENDOZA MONTERO FRANCISCO;UBACH SUCH ANTONIO. Con.Delegado: GALVEZ CONTE …

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

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 addressPASE DE LA CASTELLANA 172 1, 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 — Extracción de gravas y arenas — are listed together.

Prospect this sectorAll companies in this sector