GRUAS CEREZO SL

Hoja L8183· NIF B25200775

VigenteLleida
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
19 412,30 €
Directors :
Cerezo Del Rey Antonio, Cerezo Rodriguez Miguel, Cerezo Rodriguez Dolores
Former name :
MONTAJES CEREZO SL

Legal information

Legal information for GRUAS CEREZO SL

NIF
Hoja registral
IRUS1000082922137
Legal formSociedad Limitada (SL)
Share capital19 412,30 €
Phone
Register referenceTomo 439 · Folio 225 · Hoja L8183
Former names
MONTAJES CEREZO SL2009-05-07 → 2010-02-16
StatusVigente

Activity

GRUAS CEREZO SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 9 filings for this company, from 7 May 2009 to 15 January 2013, across 7 distinct types of filing. Its registered share capital is 19 412,30 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
GRUAS CEREZO SLCerezo Del Rey AntonioCerezo Del Rey Anton…Cerezo Rodriguez DoloresCerezo Rodriguez Dol…Cerezo Rodriguez MiguelCerezo Rodriguez Mig…

Registered actos

  1. RevocacionesPublished 15/01/2013· Registered 08/01/2013· I/A 11
  2. Ceses/DimisionesPublished 15/01/2013· Registered 08/01/2013· I/A 10
  3. NombramientosPublished 15/01/2013· Registered 08/01/2013· I/A 10
  4. Modificaciones estatutariasPublished 15/01/2013· Registered 08/01/2013· I/A 10
  5. Ampliación de capitalPublished 16/02/2010· Registered 05/02/2010· I/A 9
  6. Cambio de denominación socialPublished 16/02/2010· Registered 05/02/2010· I/A 9
  7. Fusión por absorciónPublished 16/02/2010· Registered 05/02/2010· I/A 9
  8. Ceses/DimisionesPublished 15/01/2010· Registered 31/12/2009· I/A 8
  9. NombramientosPublished 07/05/2009· Registered 27/04/2009· I/A 7

Changes

  1. 15/01/2013Cambio de denominación social

    MONTAJES CEREZO SL→GRUAS CEREZO SL

  2. 15/01/2013Modificaciones estatutarias
  3. 16/02/2010Fusión por absorción

Capital · events

  1. 16/02/2010Ampliación de capital
    Resulting capital: 19 412,30 € (+60,10 €)

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. 15/01/2013#2069321
    Revocaciones
    GRUAS CEREZO SL. Revocaciones. Apoderado: RODRIGUEZ NEVADO MARIA. Datos registrales. T 439 , F 225, S 8, H L 8183, I/A 11 ( 8.01.13).
  2. 15/01/2013#2069320
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRUAS CEREZO SL. Ceses/Dimisiones. Adm. Unico: CEREZO DEL REY ANTONIO. Nombramientos. Consejero: CEREZO DEL REY ANTONIO;CEREZO RODRIGUEZ MIGUEL;CEREZO RODRIGUEZ DOLORES. Presidente: CEREZO DEL REY ANTONIO. Secretario: CEREZO RODRIGUEZ MIGUEL. Con.Del…
  3. 16/02/2010#592051

    Company name: MONTAJES CEREZO SL

    Ampliación de capitalCambio de denominación socialFusión por absorción
    MONTAJES CEREZO SL. Ampliación de capital. Capital: 60,10 Euros. Resultante Suscrito: 19.412,30 Euros. Ampliación de capital. Capital: 8.053,40 Euros. Resultante Suscrito: 27.465,70 Euros. Cambio de denominación social. GRUAS CEREZO SL. Fusión por ab…
  4. 15/01/2010#540054

    Company name: MONTAJES CEREZO SL

    Ceses/Dimisiones
    MONTAJES CEREZO SL. Ceses/Dimisiones. Auditor: TURMO MONTANUY JOAN. Aud.Supl.: TOMAS CASTELLA JOSEP. Datos registrales. T 439 , F 143, S 8, H L 8183, I/A 8 (31.12.09).
  5. 07/05/2009#202661

    Company name: MONTAJES CEREZO SL

    Nombramientos
    MONTAJES CEREZO SL. Nombramientos. Apoderado: CEREZO RODRIGUEZ MIGUEL. Datos registrales. T 439 , F 58, S 8, H L 8183, I/A 7 (27.04.09).

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

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/ Miguel Segarra nº 32, bajos, LLEIDA
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

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