CERRO DON PEDRO SL

Hoja M617288· NIF B87448759

Struck off · 01/09/2020Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
112 496,00 €
Incorporation :
16/02/2016

Legal information

Legal information for CERRO DON PEDRO SL

NIF
Hoja registral
IRUS1000296083372
Legal formSociedad Limitada (SL)
Share capital112 496,00 €
Incorporation date16/02/2016
LocalityMadrid
Register referenceTomo 34312 · Folio 110 · Hoja M617288
StatusLiquidada

Activity

CERRO DON PEDRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 16 February 2016. The Spanish commercial register has published 10 filings for this company, from 16 February 2016 to 1 September 2020, across 6 distinct types of filing. Its registered share capital is 112 496,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

ACTIVIDADES INMOBILIARIAS. AGENTES DE LA PROPIEDAD INMOBILIARIA. GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CERRO DON PEDRO SLCacho Garcia De Oteyza MartaCacho Garcia De Otey…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CERRO DON PEDRO SLCacho Quesada Luis AlbertoCacho Quesada Luis A…

Beneficial owner (UBO)

Cacho Quesada Luis Alberto100 %

Individual · ultimate beneficial owner · since 16/02/2016

Beneficial owner network map

2 nodes Person Company
CERRO DON PEDRO SLCacho Quesada Luis AlbertoCacho Quesada Luis A…

Registered actos

  1. Ceses/DimisionesPublished 01/09/2020· Registered 25/08/2020· I/A 4
  2. NombramientosPublished 01/09/2020· Registered 25/08/2020· I/A 4
  3. DisoluciónPublished 01/09/2020· Registered 25/08/2020· I/A 4
  4. ExtinciónPublished 01/09/2020· Registered 25/08/2020· I/A 4
  5. Ceses/DimisionesPublished 14/12/2016· Registered 02/12/2016· I/A 2
  6. NombramientosPublished 14/12/2016· Registered 02/12/2016· I/A 2
  7. ConstituciónPublished 16/02/2016· Registered 08/02/2016· I/A 1
  8. Declaración de unipersonalidadPublished 16/02/2016· Registered 08/02/2016· I/A 1
  9. NombramientosPublished 16/02/2016· Registered 08/02/2016· I/A 1

Changes

  1. 01/09/2020Disolución
  2. 01/09/2020Extinción
  3. 16/02/2016Declaración de unipersonalidad

    CACHO QUESADA LUIS ALBERTO

Capital · events

  1. 16/02/2016Constitución
    Initial capital: 112 496,00 €

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. 01/09/2020#6016398
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CERRO DON PEDRO SL. Ceses/Dimisiones. Adm. Solid.: CACHO GARCIA DE OTEYZA GABRIELA;CACHO GARCIA DE OTEYZA MARTA. Nombramientos. Liquidador: CACHO GARCIA DE OTEYZA MARTA. Disolución. Voluntaria. Extinción. Datos registrales. T 34312 , F 110, S 8, H M …
  2. 19/09/2018#5054972
    CERRO DON PEDRO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 34312 , F 110, S 8, H M 617288, I/A 3 (11.09.18).
  3. 14/12/2016#4153924
    Ceses/DimisionesNombramientos
    CERRO DON PEDRO SL. Ceses/Dimisiones. Adm. Unico: CACHO QUESADA LUIS ALBERTO. Nombramientos. Adm. Solid.: CACHO GARCIA DE OTEYZA GABRIELA;CACHO GARCIA DE OTEYZA MARTA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini…
  4. 16/02/2016#3718243
    ConstituciónDeclaración de unipersonalidadNombramientos
    CERRO DON PEDRO SL. Constitución. Comienzo de operaciones: 18.12.15. Objeto social: ACTIVIDADES INMOBILIARIAS. AGENTES DE LA PROPIEDAD INMOBILIARIA. GESTION Y ADMINISTRACION DE LA PROPIEDAD INMOBILIARIA. Domicilio: C/ CAPITAN HAYA, 7 (MADRID). Capita…

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 2016

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/ CAPITAN HAYA, 7 (MADRID), 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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector