GRUP INVERSOR CERCASA SL

Hoja B377264· NIF B65034985

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
09/03/2009
Director :
Casals Artigas Jordi

Legal information

Legal information for GRUP INVERSOR CERCASA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date09/03/2009
LocalitySant Boi de Llobregat
Register referenceTomo 41053 · Folio 140 · Hoja B377264
StatusVigente

Activity

GRUP INVERSOR CERCASA SL is a Sociedad Limitada (SL) with its registered office in Sant Boi de Llobregat (Barcelona, Cataluña). It was incorporated on 9 March 2009. The Spanish commercial register has published 9 filings for this company, from 9 March 2009 to 22 December 2015, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

COMPRAVENTA O INTERMEDIACION COMERCIAL,TANTO NACIONAL COMO INTERNACIONAL,DE METALES Y PRODCUTOS DERIVADOS DEL PETROLEO,TENENCIA E INVERSION DE ACTIVOS FINANCIEROS,EXCEPTO ACTIVIDADES RESERVADAS A ENTIDADES INV. COLECTIVA,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
GRUP INVERSOR CERCASA…Casals Artigas JordiCasals Artigas Jordi

Registered actos

  1. RevocacionesPublished 22/12/2015· Registered 15/12/2015· I/A 6
  2. NombramientosPublished 11/05/2015· Registered 04/05/2015· I/A 5
  3. NombramientosPublished 11/05/2015· Registered 04/05/2015· I/A 4
  4. Modificaciones estatutariasPublished 11/05/2015· Registered 04/05/2015· I/A 4
  5. Cambio de domicilio socialPublished 11/05/2015· Registered 04/05/2015· I/A 4
  6. RevocacionesPublished 22/01/2015· Registered 12/01/2015· I/A 3
  7. NombramientosPublished 20/03/2009· Registered 09/03/2009· I/A 2
  8. ConstituciónPublished 09/03/2009· Registered 24/02/2009· I/A 1
  9. NombramientosPublished 09/03/2009· Registered 24/02/2009· I/A 1

Changes

  1. 11/05/2015Cambio de domicilio social

    CL EBRE,20-22 P.2 PTA.3 (SANT BOI DE LLOBREGAT)

  2. 11/05/2015Modificaciones estatutarias

Capital · events

  1. 09/03/2009Constitución
    Initial capital: 3 100,00 €

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. 22/12/2015#3642813
    Revocaciones
    GRUP INVERSOR CERCASA SL. Revocaciones. APODERAD.SOL: CASALS VILALTA JORDI. Datos registrales. T 41053 , F 140, S 8, H B 377264, I/A 6 (15.12.15).
  2. 11/05/2015#3316322
    Nombramientos
    GRUP INVERSOR CERCASA SL. Nombramientos. APODERAD.SOL: CASALS VILALTA JORDI. Datos registrales. T 41053 , F 140, S 8, H B 377264, I/A 5 ( 4.05.15).
  3. 11/05/2015#3316321
    NombramientosModificaciones estatutariasCambio de domicilio social
    GRUP INVERSOR CERCASA SL. Nombramientos. ADM.UNICO: CASALS ARTIGAS JORDI. Modificaciones estatutarias. ART.18: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL EBRE,20-22 P.2 PTA.3 (SANT BOI DE LLOBREGAT). Datos…
  4. 22/01/2015#3152216
    Revocaciones
    GRUP INVERSOR CERCASA SL. Revocaciones. ADM.UNICO: CERVANTES FERNANDEZ DANIEL. Datos registrales. T 41053 , F 139, S 8, H B 377264, I/A 3 (12.01.15).
  5. 20/03/2009#128702
    Nombramientos
    GRUP INVERSOR CERCASA SL. Nombramientos. APODERADO: CASALS ARTIGAS JORDI. Datos registrales. T 41053 , F 138, S 8, H B 377264, I/A 2 ( 9.03.09).
  6. 09/03/2009#108550
    ConstituciónNombramientos
    GRUP INVERSOR CERCASA SL. Constitución. Comienzo de operaciones: 30.01.09. Objeto social: COMPRAVENTA O INTERMEDIACION COMERCIAL,TANTO NACIONAL COMO INTERNACIONAL,DE METALES Y PRODCUTOS DERIVADOS DEL PETROLEO,TENENCIA E INVERSION DE ACTIVOS FINANCIER…

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 addressCL EBRE, 20-22 P.2 PTA.3 (SANT BOI DE LLOBREGAT), Sant Boi de Llobregat, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province