GRUPO CERVUNAL SL

Hoja CC10349· NIF B10358653

VigenteCáceres
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
2 020 633,20 €
Director :
Fajardo Lopez Patricia

Legal information

Legal information for GRUPO CERVUNAL SL

NIF
Hoja registral
IRUS1000000854236
Legal formSociedad Limitada (SL)
Share capital2 020 633,20 €
LocalityCáceres
Phone
Register referenceTomo 985 · Folio 225 · Hoja CC10349
StatusVigente

Activity

GRUPO CERVUNAL SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 8 filings for this company, from 21 February 2014 to 18 January 2024, across 4 distinct types of filing. Its registered share capital is 2 020 633,20 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GRUPO CERVUNAL SLFajardo Lopez PatriciaFajardo Lopez Patric…SAIPAN SOLAR SLSAIPAN SOLAR SL

Registered actos

  1. Ceses/DimisionesPublished 18/01/2024· Registered 09/01/2024· I/A 7
  2. NombramientosPublished 18/01/2024· Registered 09/01/2024· I/A 7
  3. NombramientosPublished 04/04/2017· Registered 22/03/2017· I/A 6
  4. Ampliación de capitalPublished 05/01/2015· Registered 19/12/2014· I/A 5
  5. Ceses/DimisionesPublished 21/02/2014· Registered 13/02/2014· I/A 3
  6. NombramientosPublished 21/02/2014· Registered 13/02/2014· I/A 3
  7. Ampliación de capitalPublished 21/02/2014· Registered 13/02/2014· I/A 3
  8. Modificaciones estatutariasPublished 21/02/2014· Registered 13/02/2014· I/A 3

Changes

  1. 21/02/2014Modificaciones estatutarias

Capital · events

  1. 05/01/2015Ampliación de capital
    Resulting capital: 2 020 633,20 € (+212 824,80 €)
  2. 21/02/2014Ampliación de capital
    Resulting capital: 1 807 808,40 € (+1 594 382,40 €)

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. 18/01/2024#7882914
    Ceses/DimisionesNombramientos
    GRUPO CERVUNAL SL. Ceses/Dimisiones. Adm. Unico: FAJARDO LOPEZ BEATRIZ ANA. Nombramientos. Adm. Unico: FAJARDO LOPEZ PATRICIA. Datos registrales. T 985, L 812, F 225, S 8, H CC 10349, I/A 7 ( 9.01.24).
  2. 04/04/2017#4321451
    Nombramientos
    GRUPO CERVUNAL SL. Nombramientos. Apoderado: FAJARDO LOPEZ PATRICIA. Datos registrales. T 772, L 599, F 181, S 8, H CC 10349, I/A 6 (22.03.17).
  3. 05/01/2015#10470987
    Ampliación de capital
    GRUPO CERVUNAL SL. Ampliación de capital. Capital: 212.824,80 Euros. Resultante Suscrito: 2.020.633,20 Euros. Datos registrales. T 772, L 599, F 181, S 8, H CC 10349, I/A 5 (19.12.14).
  4. 21/02/2014#2682393
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    GRUPO CERVUNAL SL. Ceses/Dimisiones. Adm. Solid.: FAJARDO MORENO JOSE LUIS;LOPEZ MURIEL PETRA. Nombramientos. Adm. Unico: FAJARDO LOPEZ BEATRIZ ANA. Ampliación de capital. Capital: 1.594.382,40 Euros. Resultante Suscrito: 1.807.808,40 Euros. Modifica…

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 addressAVDA DE ESPAÑA, 22 Bl.2 3º A, CÁCERES
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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector