CERVELLO 2010 SL

Hoja B400929· NIF B65387540

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
753 864,00 €
Incorporation :
30/08/2010
Directors :
NOMAR 25 SL, GALADMIN SL

Legal information

Legal information for CERVELLO 2010 SL

NIF
Hoja registral
IRUS1000364240044
Legal formSociedad Limitada (SL)
Share capital753 864,00 €
Incorporation date30/08/2010
LocalityCornellà de Llobregat
Phone
Register referenceTomo 42067 · Folio 16 · Hoja B400929
StatusVigente

Activity

CERVELLO 2010 SL is a Sociedad Limitada (SL) with its registered office in Cornellà de Llobregat (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 30 August 2010. The Spanish commercial register has published 9 filings for this company, from 30 August 2010 to 11 February 2021, across 4 distinct types of filing. Its registered share capital is 753 864,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

ADQUISICION,SUSCRIPCION,DISPOSICION,PERMUTA,VENTA,DIRECCION Y GESTION DE ACCIONES,PARTICIPACIONES Y DEMAS VALORES MOBILIARIOS,POR CUENTA PROPIA Y SINACTIVIDAD DE INTERMEDIACION, ETC.

Directors and representatives

Directors

Current

Former

  • GALA 92 SL
    Administrador Solidario
    Ceased on 06/08/2014
  • USTEN 92 SL
    Administrador Solidario
    Ceased on 06/08/2014

Directors network map

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Registered actos

  1. RevocacionesPublished 11/02/2021· Registered 03/02/2021· I/A 5
  2. NombramientosPublished 11/02/2021· Registered 03/02/2021· I/A 5
  3. RevocacionesPublished 26/08/2020· Registered 18/08/2020· I/A 4
  4. NombramientosPublished 26/08/2020· Registered 18/08/2020· I/A 4
  5. Modificaciones estatutariasPublished 11/02/2020· Registered 03/02/2020· I/A 3
  6. RevocacionesPublished 14/08/2014· Registered 06/08/2014· I/A 2
  7. NombramientosPublished 14/08/2014· Registered 06/08/2014· I/A 2
  8. ConstituciónPublished 30/08/2010· Registered 18/08/2010· I/A 1
  9. NombramientosPublished 30/08/2010· Registered 18/08/2010· I/A 1

Changes

  1. 11/02/2020Modificaciones estatutarias

Capital · events

  1. 30/08/2010Constitución
    Initial capital: 753 864,00 €

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. 11/02/2021#6251989
    RevocacionesNombramientos
    CERVELLO 2010 SL. Revocaciones. REPR.143 RRM: TENA PERALES ROSA. Nombramientos. REPR.143 RRM: FELIP GARCIA JORGE. Datos registrales. T 42067 , F 16, S 8, H B 400929, I/A 5 ( 3.02.21).
  2. 26/08/2020#6009274
    RevocacionesNombramientos
    CERVELLO 2010 SL. Revocaciones. ADM.SOLIDAR.: NOMAR 25 SL. REPR.143 RRM: TENA PERALES ROSA. ADM.SOLIDAR.: GALADMIN SL. REPR.143 RRM: GARCIA USON VICENTE. Nombramientos. ADM.CONJUNTO: NOMAR 25 SL;GALADMIN SL. REPR.143 RRM: GARCIA LASCORZ JORDI;TENA PE…
  3. 11/02/2020#5787525
    Modificaciones estatutarias
    CERVELLO 2010 SL. Modificaciones estatutarias. ART.34 : FIJACION DE LA FECHA DE CIERRE DEL EJERCICIO SOCIAL, FINALIZANDO EL 20 DE DICIEMBRE DE CADA AÑO. Datos registrales. T 42067 , F 15, S 8, H B 400929, I/A 3 ( 3.02.20).
  4. 14/08/2014#2934216
    RevocacionesNombramientos
    CERVELLO 2010 SL. Revocaciones. ADM.SOLIDAR.: GALA 92 SL. REPR.143 RRM: GARCIA USON VICENTE. ADM.SOLIDAR.: USTEN 92 SL. REPR.143 RRM: GARCIA USON JOSE. Nombramientos. ADM.SOLIDAR.: NOMAR 25 SL. REPR.143 RRM: TENA PERALES ROSA. ADM.SOLIDAR.: GALADMIN …
  5. 30/08/2010#859947
    ConstituciónNombramientos
    CERVELLO 2010 SL. Constitución. Comienzo de operaciones: 6.07.10. Objeto social: ADQUISICION,SUSCRIPCION,DISPOSICION,PERMUTA,VENTA,DIRECCION Y GESTION DE ACCIONES,PARTICIPACIONES Y DEMAS VALORES MOBILIARIOS,POR CUENTA PROPIA Y SINACTIVIDAD DE INTERME…

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 2010

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 addressCL GENERAL PRIM Num.3 P.5 (CORNELLA DE LLOBREGAT), Cornellà de Llobregat, Barcelona

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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