CERRO DE LAS DAMAS SL
Hoja M290184· NIF B83123471
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 283 950,00 €
- Director :
- Rodrigo Vigil Juan
Legal information
Legal information for CERRO DE LAS DAMAS SL
Activity
CERRO DE LAS DAMAS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing. Its registered share capital is 283 950,00 €.
Directors and representatives
Directors
Current
- Rodrigo Vigil JuanAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 21/05/2013· Registered 13/05/2013· I/A 3
- Ampliacion del objeto socialPublished 21/05/2013· Registered 13/05/2013· I/A 3
- Cambio de domicilio socialPublished 21/05/2013· Registered 13/05/2013· I/A 3
Changes
- 21/05/2013Ampliación del objeto social
La sociedad tiene por objeto: a).- La prestación de servicios logísticos; así como de consultoría de procesos y diseño de aplicaciones informáticas para indentificación y firma electrónica de todo tipo de contratos.
- 21/05/2013Cambio de domicilio social
C/ BLAS CABRERA 11 - POLIGONO INDUSTRIAL LA GARENA (ALCALA DE HENARES)
Capital · events
- 21/05/2013Ampliación de capitalResulting capital: 283 950,00 € (+280 944,00 €)
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)
- 21/05/2013#2281243Ampliación de capitalAmpliacion del objeto socialCambio de domicilio social
CERRO DE LAS DAMAS SL. Ampliación de capital. Capital: 280.944,00 Euros. Resultante Suscrito: 283.950,00 Euros. Ampliacion del objeto social. La sociedad tiene por objeto: a).- La prestación de servicios logísticos; así como de consultoría de proceso… - 21/05/2013#2281242
CERRO DE LAS DAMAS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 16961 , F 132, S 8, H M 290184, I/A 2 (13.05.13).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.