CERRO DE LA ERMITA SL
Hoja M325463· NIF B83589663
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 66 695 503,00 €
- Director :
- Brunete Sanchez Lourdes Maria
Legal information
Legal information for CERRO DE LA ERMITA SL
Activity
CERRO DE LA ERMITA SL is a Sociedad Limitada (SL) with its registered office in Villanueva del Pardillo (Madrid). The Spanish commercial register has published 3 filings for this company, from 11 April 2013 to 9 October 2017, across 3 distinct types of filing. Its registered share capital is 66 695 503,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Brunete Sanchez Lourdes MariaSince 04/04/2013Administrador Único
Former
- Sanchez Tejera Maria JesusCeased on 04/04/2013Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 09/10/2017· Registered 29/09/2017· I/A 6
- Ceses/DimisionesPublished 11/04/2013· Registered 04/04/2013· I/A 5
- NombramientosPublished 11/04/2013· Registered 04/04/2013· I/A 5
Capital · events
- 09/10/2017Ampliación de capitalResulting capital: 66 695 503,00 € (+7 649 563,00 €)
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)
- 09/10/2017#4569434Ampliación de capital
CERRO DE LA ERMITA SL. Ampliación de capital. Capital: 7.649.563,00 Euros. Resultante Suscrito: 66.695.503,00 Euros. Datos registrales. T 18693 , F 94, S 8, H M 325463, I/A 6 (29.09.17).
- 11/04/2013#2222116Ceses/DimisionesNombramientos
CERRO DE LA ERMITA SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ TEJERA MARIA JESUS. Nombramientos. Adm. Unico: BRUNETE SANCHEZ LOURDES MARIA. Datos registrales. T 18693 , F 94, S 8, H M 325463, I/A 5 ( 4.04.13).
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
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.