CERVANTES GORDON S.L
Hoja AL6555· NIF B04226858
- Registered address :
- Share capital :
- 547 780,00 €
- Director :
- Cervantes Gordon Sonsoles Lucia
Legal information
Legal information for CERVANTES GORDON S.L
Activity
CERVANTES GORDON S.L has its registered office in Almería, Andalucía. The Spanish commercial register has published 8 filings for this company, from 5 December 2012 to 30 December 2020, across 4 distinct types of filing. Its registered share capital is 547 780,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Cervantes Gordon Sonsoles LuciaSince 21/12/2020Administrador Único
Former
- Cervantes Garcia Jose AngelCeased on 21/12/2020Administrador Único
- Gordon Alonso Maria LuciaCeased on 26/11/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 30/12/2020· Registered 21/12/2020· I/A 5
- NombramientosPublished 30/12/2020· Registered 21/12/2020· I/A 5
- Ampliación de capitalPublished 05/12/2012· Registered 26/11/2012· I/A 4
- Modificaciones estatutariasPublished 05/12/2012· Registered 26/11/2012· I/A 4
- Ceses/DimisionesPublished 05/12/2012· Registered 26/11/2012· I/A 3
- NombramientosPublished 05/12/2012· Registered 26/11/2012· I/A 3
- Ampliación de capitalPublished 05/12/2012· Registered 26/11/2012· I/A 3
- Modificaciones estatutariasPublished 05/12/2012· Registered 26/11/2012· I/A 3
Changes
- 05/12/2012Modificaciones estatutarias
- 05/12/2012Modificaciones estatutarias
Capital · events
- 05/12/2012Ampliación de capitalResulting capital: 547 780,00 € (+535 580,00 €)
- 05/12/2012Ampliación de capitalResulting capital: 12 200,00 € (+179,76 €)
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)
- 30/12/2020#6191239Ceses/DimisionesNombramientos
CERVANTES GORDON S.L. Ceses/Dimisiones. Adm. Unico: CERVANTES GARCIA JOSE ANGEL. Nombramientos. Adm. Unico: CERVANTES GORDON SONSOLES LUCIA. Datos registrales. T 229 , F 95, S 8, H AL 6555, I/A 5 (21.12.20).
- 05/12/2012#2019242Ampliación de capitalModificaciones estatutarias
CERVANTES GORDON S.L. Ampliación de capital. Capital: 535.580,00 Euros. Resultante Suscrito: 547.780,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. CAPITAL SOCIAL.- El Capital Social, totalmente suscrito y desembolsado, asciende… - 05/12/2012#2019241Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
CERVANTES GORDON S.L. Ceses/Dimisiones. Adm. Solid.: CERVANTES GARCIA JOSE ANGEL;GORDON ALONSO MARIA LUCIA. Nombramientos. Adm. Unico: CERVANTES GARCIA JOSE ANGEL. Ampliación de capital. Capital: 179,76 Euros. Resultante Suscrito: 12.200,00 Euros. Mo…
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
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
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 — CNAE 6812 — are listed together.