INVERSIONES CERRO EL PLOMO SL
Hoja MA139577· NIF B93538783
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300 000,00 €
- Incorporation :
- 17/05/2017
- Directors :
- Castro Washington Mario Lathrop, Lathrop Baeza Cecilia Esperanza, Lathrop Baeza Juan Pablo
Legal information
Legal information for INVERSIONES CERRO EL PLOMO SL
Activity
INVERSIONES CERRO EL PLOMO SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 17 May 2017. The Spanish commercial register has published 9 filings for this company, from 17 May 2017 to 6 November 2024, across 5 distinct types of filing. Its registered share capital is 300 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades: 43.12 Preparación de terrenos. 68.10 Compraventa de bienes inmobiliarios por cuenta propia. 68.20 Alquiler de bienes inmobiliarios por cuenta propia. 68.
Directors and representatives
Directors
Current
- Castro Washington Mario LathropSince 17/01/2019Administrador Solidario
- Lathrop Baeza Cecilia EsperanzaSince 29/10/2024Administrador Solidario
- Lathrop Baeza Juan PabloSince 29/10/2024Administrador Solidario
Former
- Tapia Carrasco Jorge OmarCeased on 29/10/2024Administrador Solidario
- Stitchkin Litvak Claudio RafaelCeased on 29/10/2024Administrador Solidario
Authorised representatives
Current
- Jimenez Clemente Carmen AsuncionSince 28/01/2021Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 06/11/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVERSIONES TORQUAY SL100 %Vigente
Legal entity · since 06/11/2024
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/11/2024· Registered 29/10/2024· I/A 6
- NombramientosPublished 06/11/2024· Registered 29/10/2024· I/A 6
- Declaración de unipersonalidadPublished 06/11/2024· Registered 29/10/2024· I/A 5
- NombramientosPublished 05/02/2021· Registered 28/01/2021· I/A 4
- Ampliación de capitalPublished 29/01/2019· Registered 17/01/2019· I/A 3
- Ceses/DimisionesPublished 29/01/2019· Registered 17/01/2019· I/A 2
- NombramientosPublished 29/01/2019· Registered 17/01/2019· I/A 2
- ConstituciónPublished 17/05/2017· Registered 08/05/2017· I/A 1
- NombramientosPublished 17/05/2017· Registered 08/05/2017· I/A 1
Changes
- 06/11/2024Declaración de unipersonalidad
INVERSIONES TORQUAY SL
Capital · events
- 29/01/2019Ampliación de capitalResulting capital: 300 000,00 € (+297 000,00 €)
- 17/05/2017ConstituciónInitial capital: 3 000,00 €
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)
- 06/11/2024#8328416Ceses/DimisionesNombramientos
INVERSIONES CERRO EL PLOMO SL. Ceses/Dimisiones. Adm. Solid.: LATHROP CASTRO WASHINGTON MARIO;STITCHKIN LITVAK CLAUDIO RAFAEL;TAPIA CARRASCO JORGE OMAR. Nombramientos. Adm. Solid.: LATHROP CASTRO WASHINGTON MARIO;LATHROP BAEZA JUAN PABLO;LATHROP BAEZ… - 06/11/2024#8328415Declaración de unipersonalidad
INVERSIONES CERRO EL PLOMO SL. Declaración de unipersonalidad. Socio único: INVERSIONES TORQUAY SL. Datos registrales. S 8 , H MA139577, I/A 5 (29.10.24).
- 05/02/2021#6244027Nombramientos
INVERSIONES CERRO EL PLOMO SL. Nombramientos. Apoderado: JIMENEZ CLEMENTE CARMEN ASUNCION. Datos registrales. T 5619, L 4526, F 44, S 8, H MA139577, I/A 4 (28.01.21).
- 29/01/2019#5229791Ampliación de capital
INVERSIONES CERRO EL PLOMO SL. Ampliación de capital. Capital: 297.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 5619, L 4526, F 43, S 8, H MA139577, I/A 3 (17.01.19).
- 29/01/2019#5229790Ceses/DimisionesNombramientos
INVERSIONES CERRO EL PLOMO SL. Ceses/Dimisiones. Adm. Solid.: TAPIA CARRASCO JORGE OMAR;STITCHKIN LITVAK CLAUDIO RAFAEL. Nombramientos. Adm. Solid.: CASTRO WASHINGTON MARIO LATHROP;STITCHKIN LITVAK CLAUDIO RAFAEL;TAPIA CARRASCO JORGE OMAR. Datos regi… - 17/05/2017#4375722ConstituciónNombramientos
INVERSIONES CERRO EL PLOMO SL. Constitución. Comienzo de operaciones: 17.03.17. Objeto social: Objeto principal la siguiente actividad cuyo C.N.A.E. se indica: 41.10 Promoción inmobiliaria. Podrá desarrollar además las siguientes actividades: 43.12 P…
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 2017
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 — Promoción inmobiliaria — are listed together.