CERROSAN SL

Hoja M20537· NIF B80006521

VigenteMadrid
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Rico Diaz Marcelo, Rico Diaz Miguel Angel, Rico Diaz David, Rico Diaz Lorenzo, Rico Matellano Marcelo

Legal information

Legal information for CERROSAN SL

NIF
Hoja registral
IRUS1000245623558
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 16774 · Folio 174 · Hoja M20537
StatusVigente

Activity

CERROSAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 3 filings for this company, from 28 December 2015 to 14 August 2018, across 3 distinct types of filing.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Directors and representatives

Directors

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 14/08/2018· Registered 06/08/2018· I/A 11
  2. NombramientosPublished 04/11/2016· Registered 26/10/2016· I/A 10
  3. Modificaciones estatutariasPublished 28/12/2015· Registered 17/12/2015· I/A 9

Changes

  1. 28/12/2015Modificaciones estatutarias

Timeline (BORME)

  1. 14/08/2018#5011416
    Revocaciones
    CERROSAN SL. Revocaciones. Apoderado: LOPEZ MARTINEZ LUIS ALBERTO;LOPEZ MARTINEZ LUIS ALBERTO. Datos registrales. T 16774 , F 174, S 8, H M 20537, I/A 11 ( 6.08.18).
  2. 04/11/2016#4093518
    Nombramientos
    CERROSAN SL. Nombramientos. Apoderado: LOPEZ MARTINEZ LUIS ALBERTO. Datos registrales. T 16774 , F 173, S 8, H M 20537, I/A 10 (26.10.16).
  3. 28/12/2015#3650776
    Modificaciones estatutarias
    CERROSAN SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 29 DE LOS ESTATUTOS SOCIALES. . Datos registrales. T 16774 , F 173, S 8, H M 20537, I/A 9 (17.12.15).

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 addressTORPEDERO TUCUMAN 16, 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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.

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