INMOBILIARIA CEBERO SL
Hoja OR7205· NIF B36751261
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 196 410,75 €
- Directors :
- Fernandez Boan Cesar, Fernandez Alvarez Rosa Maria, Lopez Fernandez Cesar
Legal information
Legal information for INMOBILIARIA CEBERO SL
Activity
INMOBILIARIA CEBERO SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). The Spanish commercial register has published 6 filings for this company, from 13 November 2009 to 25 September 2024, across 4 distinct types of filing. Its registered share capital is 196 410,75 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Fernandez Boan CesarSince 18/09/2024PresidenteConsejero
- Fernandez Alvarez Rosa MariaSince 29/10/2009Consejero DelegadoConsejero
- Lopez Fernandez CesarSince 18/09/2024Consejero
Former
- Fernandez Alvarez BenitoCeased on 18/09/2024PresidenteConsejero
- Fernandez Alvarez CesarCeased on 18/09/2024Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/09/2024· Registered 18/09/2024· I/A 6
- NombramientosPublished 25/09/2024· Registered 18/09/2024· I/A 6
- Ampliación de capitalPublished 17/04/2012· Registered 02/04/2012· I/A 4
- Ceses/DimisionesPublished 13/11/2009· Registered 29/10/2009· I/A 3
- NombramientosPublished 13/11/2009· Registered 29/10/2009· I/A 3
- Modificaciones estatutariasPublished 13/11/2009· Registered 29/10/2009· I/A 3
Changes
- 13/11/2009Modificaciones estatutarias
Capital · events
- 17/04/2012Ampliación de capitalResulting capital: 196 410,75 € (+10 097,00 €)
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)
- 25/09/2024#8266146Ceses/DimisionesNombramientos
INMOBILIARIA CEBERO SL. Ceses/Dimisiones. Consejero: FERNANDEZ ALVAREZ CESAR;FERNANDEZ ALVAREZ BENITO. Presidente: FERNANDEZ ALVAREZ BENITO. Nombramientos. Consejero: FERNANDEZ BOAN CESAR. Presidente: FERNANDEZ BOAN CESAR. Consejero: LOPEZ FERNANDEZ … - 17/04/2012#1688321Ampliación de capital
INMOBILIARIA CEBERO SL. Ampliación de capital. Capital: 10.097,00 Euros. Resultante Suscrito: 196.410,75 Euros. Datos registrales. T 547 , F 32, S 8, H OR 7205, I/A 4 ( 2.04.12).
- 13/11/2009#463476Ceses/DimisionesNombramientosModificaciones estatutarias
INMOBILIARIA CEBERO SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ ALVAREZ BENITO. Nombramientos. Consejero: FERNANDEZ ALVAREZ BENITO;FERNANDEZ ALVAREZ ROSA MARIA;FERNANDEZ ALVAREZ CESAR. Presidente: FERNANDEZ ALVAREZ BENITO. Secretario: FERNANDEZ ALVAR…
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 — CNAE 6812 — are listed together.