CERSICAN CONSULTING SL

Hoja TF61113· NIF B76768993

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/06/2018
Director :
Ivan Gonzalez Gomez

Legal information

Legal information for CERSICAN CONSULTING SL

NIF
Hoja registral
IRUS1000237471677
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/06/2018
Register referenceTomo 3574 · Folio 20 · Hoja TF61113
StatusVigente

Activity

CERSICAN CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 29 June 2018. The Spanish commercial register has published 6 filings for this company, from 29 June 2018 to 11 September 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6290

Corporate purpose

OBJETO. La Sociedad tiene por objeto: 1.- Fabricación de material audiovisual y multimedia, así como la elaboración de programas informáticos. 2.- La gestión de cualquier clase de servicios que le sea encomendado por Entes Autonómicos, Insulares, Provinciales o Municipales. 3.- Actividades de progra.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
CERSICAN CONSULTING SLGonzalez Gomez IvanGonzalez Gomez IvanDISEÑOS TECNICOS Y CONSTRUCCIONES METALICAS SLDISEÑOS TECNICOS Y C…INMOBILIARIA GESTIONES ADMINISTRATIVAS Y DE BIENES SAINMOBILIARIA GESTION…GENERALI TRES FONDO DE PENSIONESGENERALI TRES FONDO …GENERALI CUATRO FONDO DE PENSIONESGENERALI CUATRO FOND…GENERALI DOS FONDO DE PENSIONESGENERALI DOS FONDO D…GENERALI UNO FONDO DE PENSIONESGENERALI UNO FONDO D…NOOSA INVEST HOLDING SLNOOSA INVEST HOLDING…NIG INVERSION GROUP SLNIG INVERSION GROUP …STOCKWELL MARBELLA SLSTOCKWELL MARBELLA SLATARAXIA NOVA SLATARAXIA NOVA SLICAN TELECOM SLICAN TELECOM SLDIVULGACION INMERSIVA SLDIVULGACION INMERSIV…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CERSICAN CONSULTING SLIvan Gonzalez GomezIvan Gonzalez Gomez

Beneficial owner (UBO)

Ivan Gonzalez Gomez100 %

Individual · ultimate beneficial owner · since 11/09/2024

Beneficial owner network map

2 nodes Person Company
CERSICAN CONSULTING SLIvan Gonzalez GomezIvan Gonzalez Gomez

Registered actos

  1. Declaración de unipersonalidadPublished 11/09/2024· Registered 29/07/2024· I/A 3
  2. Ceses/DimisionesPublished 11/09/2024· Registered 29/07/2024· I/A 3
  3. NombramientosPublished 11/09/2024· Registered 29/07/2024· I/A 3
  4. Cambio de domicilio socialPublished 11/09/2024· Registered 29/07/2024· I/A 3
  5. ConstituciónPublished 29/06/2018· Registered 19/06/2018· I/A 1
  6. NombramientosPublished 29/06/2018· Registered 19/06/2018· I/A 1

Changes

  1. 11/09/2024Cambio de domicilio social

    C/ CLAVEL, 13 2º B 38003 (SANTA CRUZ DE TENERIFE)

  2. 11/09/2024Declaración de unipersonalidad

    IVAN GONZALEZ GOMEZ

Capital · events

  1. 29/06/2018Constitución
    Initial capital: 3 000,00 €

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. 11/09/2024#8246561
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CERSICAN CONSULTING SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: IVAN GONZALEZ GOMEZ. Ceses/Dimisiones. Adm. Solid.: CABRERA PEREZ JOSE ENRIQUE;GONZALEZ GOMEZ IVAN. Nombramientos. Adm. Unico: IVAN GONZALEZ GOMEZ. Otro…
  2. 29/06/2018#4948147
    ConstituciónNombramientos
    CERSICAN CONSULTING SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 21.05.18. Objeto social: OBJETO. La Sociedad tiene por objeto: 1.- Fabricación de material audiovisual y multimedia, así como la elaboración de programas info…

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 2018

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/ CLAVEL, 13 2º B 38003 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 6290 — are listed together.

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