CERVERA SHOW JUMPING SL
Hoja M438660· NIF B85131381
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alvarez Aznar Eduardo
Legal information
Legal information for CERVERA SHOW JUMPING SL
Activity
CERVERA SHOW JUMPING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 23 June 2010 to 29 November 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Alvarez Aznar EduardoSince 16/06/2014Administrador Único
Former
- Aznar Sainz SilviaCeased on 16/06/2014Administrador Único
Authorised representatives
Current
- Lopez Delgado CatalinaSince 22/11/2022Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 29/11/2022· Registered 22/11/2022· I/A 7
- Cambio de domicilio socialPublished 22/11/2021· Registered 15/11/2021· I/A 6
- Modificaciones estatutariasPublished 09/10/2020· Registered 02/10/2020· I/A 5
- Cambio de domicilio socialPublished 02/11/2016· Registered 25/10/2016· I/A 4
- Ceses/DimisionesPublished 24/06/2014· Registered 16/06/2014· I/A 3
- NombramientosPublished 24/06/2014· Registered 16/06/2014· I/A 3
- Ceses/DimisionesPublished 23/06/2010· Registered 10/06/2010· I/A 2
- NombramientosPublished 23/06/2010· Registered 10/06/2010· I/A 2
- Modificaciones estatutariasPublished 23/06/2010· Registered 10/06/2010· I/A 2
- Cambio de domicilio socialPublished 23/06/2010· Registered 10/06/2010· I/A 2
Changes
- 22/11/2021Cambio de domicilio social
C/ FELIPE IV 7 - OFICINAS (MADRID)
- 09/10/2020Modificaciones estatutarias
- 02/11/2016Cambio de domicilio social
C/ MORETO 8 - BAJO IZQUIERDA (MADRID)
- 23/06/2010Cambio de domicilio social
C/ ANTONIO MAURA, Nº 20, PLANTA 1º (MADRID)
- 23/06/2010Modificaciones estatutarias
Timeline (BORME)
- 29/11/2022#7268440Nombramientos
CERVERA SHOW JUMPING SL. Nombramientos. Apo.Sol.: LOPEZ DELGADO CATALINA. Datos registrales. T 24388 , F 103, S 8, H M 438660, I/A 7 (22.11.22).
- 22/11/2021#6692562Cambio de domicilio social
CERVERA SHOW JUMPING SL. Cambio de domicilio social. C/ FELIPE IV 7 - OFICINAS (MADRID). Datos registrales. T 24388 , F 102, S 8, H M 438660, I/A 6 (15.11.21).
- 09/10/2020#6067862Modificaciones estatutarias
CERVERA SHOW JUMPING SL. Modificaciones estatutarias. Modificacion del Articulo 12 Retribucion.-. Datos registrales. T 24388 , F 102, S 8, H M 438660, I/A 5 ( 2.10.20).
- 02/11/2016#4089062Cambio de domicilio social
CERVERA SHOW JUMPING SL. Cambio de domicilio social. C/ MORETO 8 - BAJO IZQUIERDA (MADRID). Datos registrales. T 24388 , F 102, S 8, H M 438660, I/A 4 (25.10.16).
- 24/06/2014#2861692Ceses/DimisionesNombramientos
CERVERA SHOW JUMPING SL. Ceses/Dimisiones. Adm. Unico: AZNAR SAINZ SILVIA. Nombramientos. Adm. Unico: ALVAREZ AZNAR EDUARDO. Datos registrales. T 24388 , F 102, S 8, H M 438660, I/A 3 (16.06.14).
- 23/06/2010#775387Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CERVERA SHOW JUMPING SL. Ceses/Dimisiones. Adm. Solid.: ALVAREZ AZNAR ALEJANDRA;ALVAREZ AZNAR EDUARDO. Nombramientos. Adm. Unico: AZNAR SAINZ SILVIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin…
Official documents
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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.
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
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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.