CERZETO INVERSIONES SL
Hoja M487029· NIF B85780682
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 006,00 €
- Incorporation :
- 14/10/2009
- Director :
- Serrano Sierra Julian Felix
Legal information
Legal information for CERZETO INVERSIONES SL
Activity
CERZETO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 October 2009. The Spanish commercial register has published 6 filings for this company, from 14 October 2009 to 14 October 2010, across 5 distinct types of filing. Its registered share capital is 5 006,00 €.
Corporate purpose
A) LA COMPRAVENTA DE TODA CLASE DE FINCAS, TANTO RUSTICAS COMO URBANAS, EXPLOTACION EN ARRENDAMIENTO DE LAS MISMAS, PROMOCION Y CONSTRUCCION DE OBRASY EDIFICIOS, TANTO PUBLICO COMO PRIVADOS, POR CUENTA PROPIA O DE TERCEROS...
Directors and representatives
Directors
Current
- Serrano Sierra Julian FelixSince 25/02/2010Administrador Único
Former
- Sanchez Garcia AlvaroCeased on 25/02/2010Administrador Único
Directors network map
Cap table · shareholdings
- DESARROLLO Y COMERCIO 2H SL(formerly COMERCIO Y DESARROLLO 2100 SL)100 %
Legal entity · since 14/10/2009 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
DESARROLLO Y COMERCIO 2H SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 14/10/2009
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 14/10/2010· Registered 01/10/2010· I/A 3
- Ceses/DimisionesPublished 09/03/2010· Registered 25/02/2010· I/A 2
- NombramientosPublished 09/03/2010· Registered 25/02/2010· I/A 2
- ConstituciónPublished 14/10/2009· Registered 01/10/2009· I/A 1
- Declaración de unipersonalidadPublished 14/10/2009· Registered 01/10/2009· I/A 1
- NombramientosPublished 14/10/2009· Registered 01/10/2009· I/A 1
Changes
- 14/10/2009Declaración de unipersonalidad
COMERCIO Y DESARROLLO 2100 SL
Capital · events
- 14/10/2010Ampliación de capitalResulting capital: 5 006,00 € (+2 000,00 €)
- 14/10/2009ConstituciónInitial capital: 3 006,00 €
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)
- 14/10/2010#906940Ampliación de capital
CERZETO INVERSIONES SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.006,00 Euros. Datos registrales. T 27029 , F 150, S 8, H M 487029, I/A 3 ( 1.10.10).
- 09/03/2010#625468Ceses/DimisionesNombramientos
CERZETO INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ GARCIA ALVARO. Nombramientos. Adm. Unico: SERRANO SIERRA JULIAN FELIX. Datos registrales. T 27029 , F 150, S 8, H M 487029, I/A 2 (25.02.10).
- 14/10/2009#418106ConstituciónDeclaración de unipersonalidadNombramientos
CERZETO INVERSIONES SL. Constitución. Comienzo de operaciones: 17.09.09. Objeto social: A) LA COMPRAVENTA DE TODA CLASE DE FINCAS, TANTO RUSTICAS COMO URBANAS, EXPLOTACION EN ARRENDAMIENTO DE LAS MISMAS, PROMOCION Y CONSTRUCCION DE OBRASY EDIFICIOS, …
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.