CETERA GESTION SL

Hoja CS31428· NIF B12819942

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 012,00 €
Incorporation :
17/09/2009
Director :
Andres Mateu Alfredo

Legal information

Legal information for CETERA GESTION SL

NIF
Hoja registral
IRUS1000078843984
Legal formSociedad Limitada (SL)
Share capital4 012,00 €
Incorporation date17/09/2009
LocalityCastellón de la Plana/Castelló de la Plana
Register referenceTomo 1519 · Folio 169 · Hoja CS31428
StatusVigente

Activity

CETERA GESTION SL is a Sociedad Limitada (SL) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). It was incorporated on 17 September 2009. The Spanish commercial register has published 7 filings for this company, from 17 September 2009 to 28 September 2021, across 5 distinct types of filing. Its registered share capital is 4 012,00 €.

Economic activity (CNAE)

7020

Corporate purpose

La intermediación en la prestación de servicios administrativos, de asesoramiento financiero, fiscal, contable y jurídico a personas físicas o jurídicas.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
CETERA GESTION SLAndres Mateu AlfredoAndres Mateu AlfredoGESTION INMOBILIARIA ANDRES SOCIEDAD DE RESPONSABILIDAD LIMITADAGESTION INMOBILIARIA…

Cap table · shareholdings

  • ARNISON INVESTMENT SA100 %

    Legal entity · since 02/07/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CETERA GESTION SLARNISON INVESTMENT SAARNISON INVESTMENT SA

Beneficial owner (UBO)

ARNISON INVESTMENT SA100 %

Legal entity · since 02/07/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CETERA GESTION SLARNISON INVESTMENT SAARNISON INVESTMENT SA

Registered actos

  1. RevocacionesPublished 28/09/2021· Registered 21/09/2021· I/A 5
  2. Declaración de unipersonalidadPublished 02/07/2012· Registered 21/06/2012· I/A 4
  3. NombramientosPublished 10/11/2009· Registered 29/10/2009· I/A 3
  4. Ampliación de capitalPublished 29/10/2009· Registered 19/10/2009· I/A 2
  5. ConstituciónPublished 17/09/2009· Registered 09/09/2009· I/A 1
  6. Declaración de unipersonalidadPublished 17/09/2009· Registered 09/09/2009· I/A 1
  7. NombramientosPublished 17/09/2009· Registered 09/09/2009· I/A 1

Changes

  1. 02/07/2012Declaración de unipersonalidad

    ARNISON INVESTMENT SA

  2. 17/09/2009Declaración de unipersonalidad

    ANDRES MATEU ALFREDO

Capital · events

  1. 29/10/2009Ampliación de capital
    Resulting capital: 4 012,00 € (+1 000,00 €)
  2. 17/09/2009Constitución
    Initial capital: 3 012,00 €

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. 28/09/2021#6618060
    Revocaciones
    CETERA GESTION SL. Revocaciones. Apoderado: PRATS TENA MARIA LIDON. Datos registrales. T 1519, L 1081, F 169, S 8, H CS 31428, I/A 5 (21.09.21).
  2. 02/07/2012#1795292
    Declaración de unipersonalidad
    CETERA GESTION SL. Declaración de unipersonalidad. Socio único: ARNISON INVESTMENT SA. Datos registrales. T 1519, L 1081, F 169, S 8, H CS 31428, I/A 4 (21.06.12).
  3. 10/11/2009#457656
    Nombramientos
    CETERA GESTION SL. Nombramientos. Apoderado: PRATS TENA MARIA LIDON. Datos registrales. T 1519, L 1081, F 168, S 8, H CS 31428, I/A 3 (29.10.09).
  4. 29/10/2009#441629
    Ampliación de capital
    CETERA GESTION SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.012,00 Euros. Ampliación de capital. Capital: 8.112,00 Euros. Resultante Suscrito: 12.124,00 Euros. Datos registrales. …
  5. 17/09/2009#388390
    ConstituciónDeclaración de unipersonalidadNombramientos
    CETERA GESTION SL. Constitución. Comienzo de operaciones: 24.04.09. Objeto social: La intermediación en la prestación de servicios administrativos, de asesoramiento financiero, fiscal, contable y jurídico a personas físicas o jurídicas. Domicilio: C/…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ REPUBLICA ARGENTINA 12 6º 12 (CASTELLON DE LA PLANA), Castellón de la Plana/Castelló de la Plana, Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector