CERRO DEL BREZO SL

Hoja M573467· NIF B86907243

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
03/02/2014
Director :
Prieto Marcos Jesus-Maria

Legal information

Legal information for CERRO DEL BREZO SL

NIF
Hoja registral
IRUS1000291888061
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date03/02/2014
LocalityGetafe
Register referenceTomo 31868 · Folio 90 · Hoja M573467
StatusVigente

Activity

CERRO DEL BREZO SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 February 2014. The Spanish commercial register has published 3 filings for this company, from 3 February 2014 to 27 October 2020, across 3 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, tenencia, administración y gestión de títulos, acciones, participaciones sociales, o cualquier forma de representación de participación en el capital de entidades cualquiera que sea la forma jurídica de la entidad emisora...Domicilio: C/ LEONARDO DA VINCI 22 - PARQUE EMPRESARIAL LA CA (GETAFE).

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
CERRO DEL BREZO SLPrieto Marcos Jesus-MariaPrieto Marcos Jesus-…CT INGENIEROS AERONAUTICOS DE AUTOMOCION E INDUSTRIALES SLCT INGENIEROS AERONA…CAD TECH IBERICA SLCAD TECH IBERICA SLDISEÑO NAVAL E INDUSTRIAL SLDISEÑO NAVAL E INDUS…AXTER AEROSPACE SLAXTER AEROSPACE SLCT FRANCIA SOCIEDAD DE PROPOSITO ESPECIFICO SLCT FRANCIA SOCIEDAD …

Registered actos

  1. Modificaciones estatutariasPublished 27/10/2020· Registered 20/10/2020· I/A 2
  2. ConstituciónPublished 03/02/2014· Registered 24/01/2014· I/A 1
  3. NombramientosPublished 03/02/2014· Registered 24/01/2014· I/A 1

Changes

  1. 27/10/2020Modificaciones estatutarias

Capital · events

  1. 03/02/2014Constitución
    Initial capital: 100 000,00 €

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. 27/10/2020#6090399
    Modificaciones estatutarias
    CERRO DEL BREZO SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 8 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 31868 , F 90, S 8, H M 573467, I/A 2 (20.10.20).
  2. 03/02/2014#2649701
    ConstituciónNombramientos
    CERRO DEL BREZO SL. Constitución. Comienzo de operaciones: 7.01.14. Objeto social: La adquisición, tenencia, administración y gestión de títulos, acciones, participaciones sociales, o cualquier forma de representación de participación en el capital d…

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 2014

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 addressC/ LEONARDO DA VINCI 22 - PARQUE EMPRESARIAL LA CA (GETAFE), Getafe, 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector