INMOBILIARIA CEARICO SA
Hoja C4242· NIF A15168271
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Lorenzo Cea Angel, Garcia Vazquez Nicolas, Ventureira Novo Ruben
Legal information
Legal information for INMOBILIARIA CEARICO SA
Activity
INMOBILIARIA CEARICO SA is a Sociedad Anónima (SA) with its registered office in A Coruña, Galicia. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 6 filings for this company, from 15 February 2012 to 17 February 2023, across 5 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Corporate purpose
Tenencia, adquisición, compraventa, arrendamiento no financiero y explotación de bienes inmuebles y títulos valores o participaciones en otras sociedades, y la administración de su propio patrimonio.
Directors and representatives
Directors
Current
- Lorenzo Cea AngelSince 08/02/2023Administrador Único
- Garcia Vazquez NicolasAdministrador solidarioAdministrador Solidario
- Ventureira Novo RubenAdministrador solidarioAdministrador Solidario
Former
- Cea Rico Maria EstherCeased on 08/02/2023Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/02/2023· Registered 08/02/2023· I/A 6
- NombramientosPublished 17/02/2023· Registered 08/02/2023· I/A 6
- Modificaciones estatutariasPublished 17/02/2023· Registered 08/02/2023· I/A 6
- Cambio de objeto socialPublished 17/02/2023· Registered 08/02/2023· I/A 6
- ReeleccionesPublished 17/01/2018· Registered 09/01/2018· I/A 5
- ReeleccionesPublished 15/02/2012· Registered 06/02/2012· I/A 4
Changes
- 17/02/2023Cambio de objeto social
Tenencia, adquisición, compraventa, arrendamiento no financiero y explotación de bienes inmuebles y títulos valores o participaciones en otras sociedades, y la administración de su propio patrimonio.
- 17/02/2023Modificaciones estatutarias
Timeline (BORME)
- 17/02/2023#7393889Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
INMOBILIARIA CEARICO SA(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: CEA RICO MARIA ESTHER. Nombramientos. Adm. Unico: LORENZO CEA ANGEL. Modificaciones estatutarias. Artículo de los estatutos: 2º. Objeto social.-. Cambio de objeto social. Tenencia,… - 17/01/2018#4697765Reelecciones
INMOBILIARIA CEARICO SA(R.M. A CORUÑA). Reelecciones. Adm. Unico: CEA RICO MARIA ESTHER. Datos registrales. T 1022 , F 58, S 8, H C 4242, I/A 5 ( 9.01.18).
- 15/02/2012#1593319Reelecciones
INMOBILIARIA CEARICO SA(R.M. A CORUÑA). Reelecciones. Adm. Unico: CEA RICO MARIA ESTHER. Datos registrales. T 1022 , F 58, S 8, H C 4242, I/A 4 ( 6.02.12).
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
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.