CERRO HUMBOLDT SL

Hoja M374771· NIF B84258508

Struck off · 26/02/2024Madrid
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
23 010,00 €

Legal information

Legal information for CERRO HUMBOLDT SL

NIF
Hoja registral
IRUS1000274632766
Legal formSociedad Limitada (SL)
Share capital23 010,00 €
LocalityMadrid
Register referenceTomo 21110 · Folio 55 · Hoja M374771
StatusLiquidada

Activity

CERRO HUMBOLDT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). The Spanish commercial register has published 8 filings for this company, from 22 June 2010 to 26 February 2024, across 7 distinct types of filing. Its registered share capital is 23 010,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
CERRO HUMBOLDT SLGomez Sotillo Luis AlejandroGomez Sotillo Luis A…CERRO AVILA SLCERRO AVILA SLCERRO BOLIVAR SLCERRO BOLIVAR SLCERRO LA NEBLINA SLCERRO LA NEBLINA SLABBOT PARTNERS SPAIN SLABBOT PARTNERS SPAIN…BOLSAGEST GLOBAL INVESTMENTS SLBOLSAGEST GLOBAL INV…

Registered actos

  1. DisoluciónPublished 26/02/2024· Registered 19/02/2024· I/A 7
  2. ExtinciónPublished 26/02/2024· Registered 19/02/2024· I/A 7
  3. Ampliación de capitalPublished 30/08/2019· Registered 23/08/2019· I/A 6
  4. Cambio de domicilio socialPublished 23/10/2018· Registered 15/10/2018· I/A 5
  5. NombramientosPublished 22/06/2010· Registered 11/06/2010· I/A 4
  6. Ceses/DimisionesPublished 22/06/2010· Registered 11/06/2010· I/A 3
  7. NombramientosPublished 22/06/2010· Registered 11/06/2010· I/A 3
  8. Modificaciones estatutariasPublished 22/06/2010· Registered 11/06/2010· I/A 3

Changes

  1. 26/02/2024Disolución
  2. 26/02/2024Extinción
  3. 23/10/2018Cambio de domicilio social

    C/ SILVANO 77, PLANTA 1, LOCAL A15 (MADRID)

  4. 22/06/2010Modificaciones estatutarias

Capital · events

  1. 30/08/2019Ampliación de capital
    Resulting capital: 23 010,00 € (+20 000,00 €)

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. 26/02/2024#7952824
    DisoluciónExtinción
    CERRO HUMBOLDT SL. Disolución. Fusion. Extinción. Datos registrales. T 21110 , F 55, S 8, H M 374771, I/A 7 (19.02.24).
  2. 30/08/2019#5564473
    Ampliación de capital
    CERRO HUMBOLDT SL. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 23.010,00 Euros. Datos registrales. T 21110 , F 55, S 8, H M 374771, I/A 6 (23.08.19).
  3. 23/10/2018#5096071
    Cambio de domicilio social
    CERRO HUMBOLDT SL. Cambio de domicilio social. C/ SILVANO 77, PLANTA 1, LOCAL A15 (MADRID). Datos registrales. T 21110 , F 54, S 8, H M 374771, I/A 5 (15.10.18).
  4. 22/06/2010#773935
    Nombramientos
    CERRO HUMBOLDT SL. Nombramientos. Apoderado: BRONS LISBETH MARIA. Datos registrales. T 21110 , F 53, S 8, H M 374771, I/A 4 (11.06.10).
  5. 22/06/2010#773934
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CERRO HUMBOLDT SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ SOTILLO LUIS ALEJANDRO;BRONS ARMANDO. Nombramientos. Adm. Unico: GOMEZ SOTILLO LUIS ALEJANDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…

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 addressC/ SILVANO 77, PLANTA 1, LOCAL A15 (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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector