CERULLOS SL

Hoja PM73781· NIF B57854580

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
50,00 €
Incorporation :
26/03/2014
Directors :
Cerullo Renato, Keil Petra Charlotte
Former name :
DOOR INVESTMENTS SL

Legal information

Legal information for CERULLOS SL

NIF
Hoja registral
IRUS1000097106452
Legal formSociedad Limitada (SL)
Share capital50,00 €
Incorporation date26/03/2014
Register referenceTomo 2570 · Folio 25 · Hoja PM73781
Former names
DOOR INVESTMENTS SL2014-04-30 → 2015-11-03
StatusVigente

Activity

CERULLOS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 March 2014. The Spanish commercial register has published 8 filings for this company, from 30 April 2014 to 22 August 2019, across 7 distinct types of filing. Its registered share capital is 50,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Las actividades inmobiliarias en general y, en especial, la compra, venta, permuta, promoción y construcción de todo tipo de terrenos, solares, edificaciones, así como la explotación de los mismos en propiedad, arrendamiento no financiero. El asesoramiento de promociones, contrataciones, compra, ven.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CERULLOS SLCerullo RenatoCerullo RenatoKeil Petra CharlotteKeil Petra CharlottePERFECT MANAGEMENT SLPERFECT MANAGEMENT SLRSD CONSTRUCCION SLRSD CONSTRUCCION SLPERFECT HOMES MALLORCA SLPERFECT HOMES MALLOR…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CERULLOS SLCATALUÑA CINCO SLCATALUÑA CINCO SLRMC SYSTEMS 2100 SLRMC SYSTEMS 2100 SL

Beneficial owner (UBO)

CATALUÑA CINCO SL100 %Vigente

Legal entity · since 30/04/2014

Beneficial owner network map

3 nodes Person Company
CERULLOS SLCATALUÑA CINCO SLCATALUÑA CINCO SLRMC SYSTEMS 2100 SLRMC SYSTEMS 2100 SL

Registered actos

  1. Cierre provisional hoja registralPublished 22/08/2019
  2. Cambio de denominación socialPublished 03/11/2015· Registered 28/10/2015· I/A 3
  3. Ceses/DimisionesPublished 21/09/2015· Registered 14/09/2015· I/A 2
  4. NombramientosPublished 21/09/2015· Registered 14/09/2015· I/A 2
  5. Modificaciones estatutariasPublished 21/09/2015· Registered 14/09/2015· I/A 2
  6. ConstituciónPublished 30/04/2014· Registered 23/04/2014· I/A 1
  7. Declaración de unipersonalidadPublished 30/04/2014· Registered 23/04/2014· I/A 1
  8. NombramientosPublished 30/04/2014· Registered 23/04/2014· I/A 1

Changes

  1. 22/08/2019Cambio de denominación social

    DOOR INVESTMENTS SL→CERULLOS SL

  2. 21/09/2015Modificaciones estatutarias
  3. 30/04/2014Declaración de unipersonalidad

    CATALUÑA CINCO SL

Capital · events

  1. 30/04/2014Constitución
    Initial capital: 50,00 €

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. 22/08/2019#5553631
    Cierre provisional hoja registral
    CERULLOS SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2570 , F 25, S 8, H PM 73781, I/A Nota 1 ( 7.08.19).
  2. 03/11/2015#3567336

    Company name: DOOR INVESTMENTS SL

    Cambio de denominación social
    DOOR INVESTMENTS SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. CERULLOS SL. Datos registrales. T 2570 , F 25, S 8, H PM 73781, I/A 3 (28.10.15).
  3. 21/09/2015#3506653

    Company name: DOOR INVESTMENTS SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    DOOR INVESTMENTS SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CATALUÑA CINCO SL. Nombramientos. Adm. Solid.: CERULLO RENATO;KEIL PETRA CHARLOTTE. Modificaciones estatutarias. Cambio del Organo de …
  4. 30/04/2014#2785677

    Company name: DOOR INVESTMENTS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    DOOR INVESTMENTS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 26.03.14. Objeto social: Las actividades inmobiliarias en general y, en especial, la compra, venta, permuta, promoción y construcción de todo tipo de terrenos, solare…

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 2014

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/ SAN MIGUEL 46 Esc.DR 2 - 10-A Y 10-B (PALMA DE MALLORCA), Illes Balears
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector