CESERTUR SOCIEDAD LIMITADA
Hoja GC2653· NIF B35302579
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CESERTUR SOCIEDAD LIMITADA
Activity
CESERTUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 25 April 2013 to 12 June 2015, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Garcia Bravo HonorioCeased on 12/06/2015Administrador Único
- Herbello Figueroa Juan EnriqueCeased on 12/06/2015Administrador Único
- Macian Muelle EstherCeased on 04/06/2015Administrador Único
- Magriña Ros Maria De Los AngelesCeased on 18/04/2013Administrador Único
- Macian Villegas AntonioCeased on 04/06/2015Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/06/2015· Registered 04/06/2015· I/A 13
- NombramientosPublished 12/06/2015· Registered 04/06/2015· I/A 13
- DisoluciónPublished 12/06/2015· Registered 04/06/2015· I/A 13
- ExtinciónPublished 12/06/2015· Registered 04/06/2015· I/A 13
- Ceses/DimisionesPublished 25/04/2013· Registered 18/04/2013· I/A 12
- NombramientosPublished 25/04/2013· Registered 18/04/2013· I/A 12
- Modificaciones estatutariasPublished 25/04/2013· Registered 18/04/2013· I/A 12
- Cambio de domicilio socialPublished 25/04/2013· Registered 18/04/2013· I/A 12
Changes
- 12/06/2015Disolución
- 12/06/2015Extinción
- 25/04/2013Cambio de domicilio social
C/ POETA RAUL CONTRERAS 8 (PALMAS DE GRAN CANARIA (LAS)
- 25/04/2013Modificaciones estatutarias
Timeline (BORME)
- 12/06/2015#3365058Ceses/DimisionesNombramientosDisoluciónExtinción
CESERTUR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MACIAN MUELLE ESTHER. Nombramientos. Liquidador: MACIAN VILLEGAS ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 1227 , F 130, S 8, H GC 2653, I/A 13 ( 4.06.1… - 25/04/2013#2247030Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CESERTUR SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MAGRIÑA ROS MARIA DE LOS ANGELES. Nombramientos. Adm. Unico: MACIAN MUELLE ESTHER. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio …
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.
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Filed annual accounts
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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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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.