CERRO DEL ROMERAL SL

Hoja MA33658· NIF B92017151

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
352 306,20 €
Directors :
Tejuca Garcia Jose Luis, Tejuca Garcia Miguel Angel, Lisbona Pastor Juan Miguel, Lisbona Pastor Mercedes

Legal information

Legal information for CERRO DEL ROMERAL SL

NIF
Hoja registral
IRUS1000021358034
Legal formSociedad Limitada (SL)
Share capital352 306,20 €
Register referenceTomo 2222 · Folio 120 · Hoja MA33658
StatusVigente

Activity

CERRO DEL ROMERAL SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. The Spanish commercial register has published 7 filings for this company, from 14 June 2022 to 19 November 2024, across 3 distinct types of filing. Its registered share capital is 352 306,20 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

13 nodes Person Company
CERRO DEL ROMERAL SLLisbona Pastor Juan MiguelLisbona Pastor Juan …Tejuca Garcia Jose LuisTejuca Garcia Jose L…Tejuca Garcia Miguel AngelTejuca Garcia Miguel…Lisbona Pastor MercedesLisbona Pastor Merce…LA MORRA SLLA MORRA SLMITECA PROMOCIONES E INVERSIONES SLMITECA PROMOCIONES E…ORVEL 21 SLORVEL 21 SLCONJUNTOS Y CONSTRUCCIONES SOCIEDAD ANONIMACONJUNTOS Y CONSTRUC…HUERTA LISBONA SAHUERTA LISBONA SAATALAYA DESARROLLOS SOCIEDAD LIMITADAATALAYA DESARROLLOS …DESARROLLOS URBANOS DE MALAGA SLDESARROLLOS URBANOS …PANARTIS SPAIN 2026 SLPANARTIS SPAIN 2026 …

Registered actos

  1. Reducción de capitalPublished 19/11/2024· Registered 12/11/2024· I/A 8
  2. Ceses/DimisionesPublished 28/12/2023· Registered 19/12/2023· I/A 7
  3. NombramientosPublished 28/12/2023· Registered 19/12/2023· I/A 7
  4. NombramientosPublished 28/12/2023· Registered 19/12/2023· I/A 6
  5. Ceses/DimisionesPublished 19/10/2023· Registered 11/10/2023· I/A 5
  6. Ceses/DimisionesPublished 19/10/2023· Registered 11/10/2023· I/A 4
  7. NombramientosPublished 14/06/2022· Registered 06/06/2022· I/A 3

Capital · events

  1. 19/11/2024Reducción de capital
    Resulting capital: 352 306,20 €

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. 19/11/2024#8350083
    Reducción de capital
    CERRO DEL ROMERAL SL. Reducción de capital. Importe reducción: 176.152,83 Euros. Resultante Suscrito: 352.306,20 Euros. Datos registrales. S 8 , H MA 33658, I/A 8 (12.11.24).
  2. 28/12/2023#7862029
    Ceses/DimisionesNombramientos
    CERRO DEL ROMERAL SL. Ceses/Dimisiones. Consejero: LISBONA PASTOR JUAN MIGUEL;TEJUCA GARCIA MIGUEL ANGEL;TEJUCA GARCIA JOSE LUIS;LISBONA PASTOR MERCEDES. Presidente: LISBONA PASTOR JUAN MIGUEL. Vicepresid.: TEJUCA GARCIA MIGUEL ANGEL. Cons.Del.Sol: T…
  3. 28/12/2023#7862028
    Nombramientos
    CERRO DEL ROMERAL SL. Nombramientos. Presidente: TEJUCA GARCIA JOSE LUIS. Secretario: TEJUCA GARCIA MIGUEL ANGEL. Consejero: LISBONA PASTOR JUAN MIGUEL;LISBONA PASTOR MERCEDES. Datos registrales. T 2222, L 1135, F 120, S 8, H MA 33658, I/A 6 (19.12.2…
  4. 19/10/2023#7754960
    Ceses/Dimisiones
    CERRO DEL ROMERAL SL. Ceses/Dimisiones. Secretario: LORCA MARTIN MARIA MERCEDES. Consejero: LORCA MARTIN MARIA MERCEDES. Datos registrales. T 2222, L 1135, F 120, S 8, H MA 33658, I/A 5 (11.10.23).
  5. 19/10/2023#7754959
    Ceses/Dimisiones
    CERRO DEL ROMERAL SL. Ceses/Dimisiones. Consejero: LORCA MARTIN FRANCISCO. Vicesecret.: LORCA MARTIN FRANCISCO. Cons.Del.Man: LORCA MARTIN FRANCISCO. Datos registrales. T 2222, L 1135, F 119, S 8, H MA 33658, I/A 4 (11.10.23).
  6. 14/06/2022#7022308
    Nombramientos
    CERRO DEL ROMERAL SL. Nombramientos. Auditor: LAB AUDIT MADRID SLP. Datos registrales. T 2222, L 1135, F 119, S 8, H MA 33658, I/A 3 ( 6.06.22).

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 addressCALLE LISBONA ZAPATA, Nº 2, MÁLAGA, VÉLEZ-MÁLAGA
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector