HOLDING CERETA MAED SL

Hoja GI66460

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
290 000,00 €
Incorporation :
02/09/2019
Director :
Mauro Maqueda Albaiges

Legal information

Legal information for HOLDING CERETA MAED SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital290 000,00 €
Incorporation date02/09/2019
Register referenceTomo 3258 · Folio 221 · Hoja GI66460
StatusVigente

Activity

HOLDING CERETA MAED SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 2 September 2019. The Spanish commercial register has published 6 filings for this company, from 2 September 2019 to 21 July 2023, across 3 distinct types of filing. Its registered share capital is 290 000,00 €.

Corporate purpose

Las actividades propias de la hostelería y restauración, comprendiendo la explotación de hoteles, hostales, apartamentos, campings, establecimientos turísticos, bares, cafeterías, salas de fiestas, discotecas y restaurantes.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 21/07/2023· Registered 14/07/2023· I/A 5
  2. NombramientosPublished 12/12/2022· Registered 02/12/2022· I/A 4
  3. Ampliación de capitalPublished 30/03/2022· Registered 23/03/2022· I/A 3
  4. Ampliación de capitalPublished 27/11/2019· Registered 19/11/2019· I/A 2
  5. ConstituciónPublished 02/09/2019· Registered 26/08/2019· I/A 1
  6. NombramientosPublished 02/09/2019· Registered 26/08/2019· I/A 1

Capital · events

  1. 21/07/2023Ampliación de capital
    Resulting capital: 290 000,00 € (+96 000,00 €)
  2. 30/03/2022Ampliación de capital
    Resulting capital: 194 000,00 € (+100 000,00 €)
  3. 27/11/2019Ampliación de capital
    Resulting capital: 94 000,00 € (+90 000,00 €)
  4. 02/09/2019Constitución
    Initial capital: 4 000,00 €

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. 21/07/2023#7639432
    Ampliación de capital
    HOLDING CERETA MAED SL. Ampliación de capital. Capital: 96.000,00 Euros. Resultante Suscrito: 290.000,00 Euros. Datos registrales. T 3258 , F 221, S 8, H GI 66460, I/A 5 (14.07.23).
  2. 12/12/2022#7284913
    Nombramientos
    HOLDING CERETA MAED SL. Nombramientos. Apoderado: JAVIER QUINTANA GARCIA. Datos registrales. T 3258 , F 221, S 8, H GI 66460, I/A 4 ( 2.12.22).
  3. 30/03/2022#6884431
    Ampliación de capital
    HOLDING CERETA MAED SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 194.000,00 Euros. Datos registrales. T 3258 , F 221, S 8, H GI 66460, I/A 3 (23.03.22).
  4. 27/11/2019#5678828
    Ampliación de capital
    HOLDING CERETA MAED SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 94.000,00 Euros. Datos registrales. T 3258 , F 220, S 8, H GI 66460, I/A 2 (19.11.19).
  5. 02/09/2019#5565803
    ConstituciónNombramientos
    HOLDING CERETA MAED SL. Constitución. Comienzo de operaciones: 13.08.19. Objeto social: Las actividades propias de la hostelería y restauración, comprendiendo la explotación de hoteles, hostales, apartamentos, campings, establecimientos turísticos, b…

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 2019

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 addressPRAJE AGLETS S/N (FONTANALS DE CERDANYA), Girona
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 — Girona — are listed together, with their address.

Prospect this province