CERVUS ENTERPRISE, SOCIEDAD LIMITADA

Hoja GC45828· NIF B76129485

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/07/2012
Director :
Urban Hjorth Bjorn

Legal information

Legal information for CERVUS ENTERPRISE, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000076724457
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/07/2012
Register referenceTomo 2024 · Folio 217 · Hoja GC45828
StatusVigente

Activity

CERVUS ENTERPRISE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 11 July 2012. The Spanish commercial register has published 6 filings for this company, from 11 July 2012 to 18 June 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4740

Corporate purpose

Comercio al por menor de equipos para las tecnologías de la información y las comunicaciones. Actividades de telecomunicaciones como vendedor de servicios de internet, telefonía fija, móvil y alarmas. ...

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CERVUS ENTERPRISE, SO…Hjorth Bjorn UrbanHjorth Bjorn UrbanNETCOM TELEFONIA ESPAÑA, SOCIEDAD LIMITADANETCOM TELEFONIA ESP…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CERVUS ENTERPRISE, SO…Urban Hjorth BjornUrban Hjorth Bjorn

Beneficial owner (UBO)

Urban Hjorth Bjorn100 %

Individual · ultimate beneficial owner · since 11/07/2012

Beneficial owner network map

2 nodes Person Company
CERVUS ENTERPRISE, SO…Urban Hjorth BjornUrban Hjorth Bjorn

Registered actos

  1. Modificaciones estatutariasPublished 18/06/2025· Registered 11/06/2025· I/A 2
  2. Cambio de domicilio socialPublished 18/06/2025· Registered 11/06/2025· I/A 2
  3. Cambio de objeto socialPublished 18/06/2025· Registered 11/06/2025· I/A 2
  4. ConstituciónPublished 11/07/2012· Registered 02/07/2012· I/A 1
  5. Declaración de unipersonalidadPublished 11/07/2012· Registered 02/07/2012· I/A 1
  6. NombramientosPublished 11/07/2012· Registered 02/07/2012· I/A 1

Changes

  1. 18/06/2025Cambio de domicilio social

    AVDA TOMAS ROCA BOSCH, 2-COMPLEJO JAMAICA, PLANTA (MOGAN)

  2. 18/06/2025Cambio de objeto social

    Comercio al por menor de equipos para las tecnologías de la información y las comunicaciones. Actividades de telecomunicaciones como vendedor de servicios de internet, telefonía fija, móvil y alarmas. ...

  3. 18/06/2025Modificaciones estatutarias
  4. 11/07/2012Declaración de unipersonalidad

    URBAN HJORTH BJORN

Capital · events

  1. 11/07/2012Constitución
    Initial capital: 3 000,00 €

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. 18/06/2025#8691623
    Modificaciones estatutariasCambio de domicilio socialCambio de objeto social
    CERVUS ENTERPRISE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los Estatutos : 3. Objeto. Artículo de los Estatutos : 4. Domicilio. Cambio de domicilio social. AVDA TOMAS ROCA BOSCH, 2-COMPLEJO JAMAICA, PLANTA (MOGAN)…
  2. 11/07/2012#1811612
    ConstituciónDeclaración de unipersonalidadNombramientos
    CERVUS ENTERPRISE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 29.06.12. Objeto social: La compraventa, importación, exportación, distribución, reparación, alquiler con o sin conductor y desguace de vehículos de todo ti…

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 2012

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 addressAVDA TOMAS ROCA BOSCH, 2-COMPLEJO JAMAICA, PLANTA (MOGAN), Las Palmas
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 — CNAE 4740 — are listed together.

Prospect this sectorAll companies in this sector