CERVANTES XV SL
Hoja V118656· NIF B97835607
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Director :
- Cerdan Leon Rafael Cristobal
Legal information
Legal information for CERVANTES XV SL
Activity
CERVANTES XV SL is a Sociedad Limitada (SL) with its registered office in Algemesí (Valencia, Comunitat Valenciana). The Spanish commercial register has published 13 filings for this company, from 15 December 2009 to 24 November 2015, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.
Corporate purpose
El transporte de mercancias por carretera.
Directors and representatives
Directors
Current
- Cerdan Leon Rafael CristobalSince 19/12/2011Administrador Único
Former
- Forner Bomboi JoaquinCeased on 25/10/2011Administrador Único
- Garcia Sanchez ManuelCeased on 17/09/2010Administrador Único
Directors network map
Registered actos
- NombramientosPublished 28/12/2011· Registered 19/12/2011· I/A 8
- Ceses/DimisionesPublished 04/11/2011· Registered 25/10/2011· I/A 7
- Ceses/DimisionesPublished 28/09/2010· Registered 17/09/2010· I/A 6
- NombramientosPublished 28/09/2010· Registered 17/09/2010· I/A 6
- Cambio de domicilio socialPublished 16/04/2010· Registered 07/04/2010· I/A 5
- NombramientosPublished 11/02/2010· Registered 02/02/2010· I/A 4
- Ampliación de capitalPublished 11/02/2010· Registered 02/02/2010· I/A 3
- Ceses/DimisionesPublished 15/12/2009· Registered 03/12/2009· I/A 2
- NombramientosPublished 15/12/2009· Registered 03/12/2009· I/A 2
- Modificaciones estatutariasPublished 15/12/2009· Registered 03/12/2009· I/A 2
- Cambio de domicilio socialPublished 15/12/2009· Registered 03/12/2009· I/A 2
- Cambio de objeto socialPublished 15/12/2009· Registered 03/12/2009· I/A 2
Changes
- 16/04/2010Cambio de domicilio social
C/ ESCOLES PIES 27 BAJO (ALGEMESI)
- 15/12/2009Cambio de domicilio social
C/ CARDENAL MARTI 21 2 5 (ALGEMESI)
- 15/12/2009Cambio de objeto social
El transporte de mercancias por carretera.
- 15/12/2009Modificaciones estatutarias
Capital · events
- 11/02/2010Ampliación de capitalResulting capital: 60 000,00 € (+56 994,00 €)
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)
- 24/11/2015#3601343
CERVANTES XV SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 8589, L 5877, F 137, S 8, H V 118656, I/A 8 M (17.11.15).
- 28/12/2011#1524189Nombramientos
CERVANTES XV SL. Nombramientos. Adm. Unico: CERDAN LEON RAFAEL CRISTOBAL. Datos registrales. T 8589, L 5877, F 137, S 8, H V 118656, I/A 8 (19.12.11).
- 04/11/2011#1443272Ceses/Dimisiones
CERVANTES XV SL. Ceses/Dimisiones. Adm. Unico: FORNER BOMBOI JOAQUIN. Datos registrales. T 8589, L 5877, F 136, S 8, H V 118656, I/A 7 (25.10.11).
- 28/09/2010#890816Ceses/DimisionesNombramientos
CERVANTES XV SL. Ceses/Dimisiones. Adm. Unico: GARCIA SANCHEZ MANUEL. Nombramientos. Adm. Unico: FORNER BOMBOI JOAQUIN. Datos registrales. T 8589, L 5877, F 136, S 8, H V 118656, I/A 6 (17.09.10).
- 16/04/2010#678891Cambio de domicilio social
CERVANTES XV SL. Cambio de domicilio social. C/ ESCOLES PIES 27 BAJO (ALGEMESI). Datos registrales. T 8589, L 5877, F 136, S 8, H V 118656, I/A 5 ( 7.04.10).
- 11/02/2010#586139Nombramientos
CERVANTES XV SL. Nombramientos. Apoderado: TAMARIT CORTINA MARIA ESTHER. Datos registrales. T 8589, L 5877, F 136, S 8, H V 118656, I/A 4 ( 2.02.10).
- 11/02/2010#586138Ampliación de capital
CERVANTES XV SL. Ampliación de capital. Capital: 56.994,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 8589, L 5877, F 136, S 8, H V 118656, I/A 3 ( 2.02.10).
- 15/12/2009#511994Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
CERVANTES XV SL. Ceses/Dimisiones. Adm. Solid.: ESTEVE BRETONES INMACULADA;LOPEZ MARTINEZ MARIA INES. Nombramientos. Adm. Unico: GARCIA SANCHEZ MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.