CERRO REDONDO SL
Hoja MA171724· NIF B72944473
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 106,00 €
- Incorporation :
- 01/02/2023
- Directors :
- Gonzalez Diaz Isaac, Gonzalez Diaz Maria Belen, Gonzalez Diaz German, Gonzalez Diaz Maria Luisa, Gonzalez Diaz Maria Jesus, Gonzalez Diaz Julio, Gonzalez Diaz Alicia
Legal information
Legal information for CERRO REDONDO SL
Activity
CERRO REDONDO SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 1 February 2023. The Spanish commercial register has published 4 filings for this company, from 1 February 2023 to 8 February 2023, across 3 distinct types of filing. Its registered share capital is 9 106,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades: Preparación de terrenos. Compraventa de bienes inmobiliarios por cuenta propia. Alquiler de bienes inmobiliarios por cuenta propi.
Directors and representatives
Directors
Current
- Gonzalez Diaz IsaacSince 23/01/2023PresidenteConsejero Delegado
- Gonzalez Diaz Maria BelenSince 23/01/2023Consejero
- Gonzalez Diaz GermanSince 23/01/2023Consejero
- Gonzalez Diaz Maria LuisaSince 23/01/2023Consejero
- Gonzalez Diaz Maria JesusSince 23/01/2023Consejero
- Gonzalez Diaz JulioSince 23/01/2023ConsejeroSecretario
- Gonzalez Diaz AliciaSince 23/01/2023Consejero
Authorised representatives
Current
- Gonzalez Alonso Buenaposada MiguelSince 31/01/2023Apoderado Mancomunado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 01/02/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO RIVIERA INTERNATIONAL Y OTROS SL100 %Vigente
Legal entity · since 01/02/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 08/02/2023· Registered 31/01/2023· I/A 2
- ConstituciónPublished 01/02/2023· Registered 23/01/2023· I/A 1
- Declaración de unipersonalidadPublished 01/02/2023· Registered 23/01/2023· I/A 1
- NombramientosPublished 01/02/2023· Registered 23/01/2023· I/A 1
Changes
- 01/02/2023Declaración de unipersonalidad
GRUPO RIVIERA INTERNATIONAL Y OTROS SL
Capital · events
- 01/02/2023ConstituciónInitial capital: 9 106,00 €
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)
- 08/02/2023#7377194Nombramientos
CERRO REDONDO SL. Nombramientos. Secretario: GONZALEZ DIAZ JULIO. Presidente: GONZALEZ DIAZ ISAAC. Con.Delegado: GONZALEZ DIAZ ISAAC. Apo.Man.Soli: GONZALEZ DIAZ JULIO;GONZALEZ DIAZ ALICIA;GONZALEZ DIAZ MARIA JESUS;GONZALEZ ALONSO BUENAPOSADA MIGUEL.… - 01/02/2023#7363643ConstituciónDeclaración de unipersonalidadNombramientos
CERRO REDONDO SL. Constitución. Comienzo de operaciones: 23.12.22. Objeto social: La Sociedad tendrá por objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes actividade…
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 2023
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.