MG CERA 1 SL
Hoja B472418· NIF B66571175
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/07/2015
- Former name :
- MG ASSOCIATES INVESTMENTS 2015 SL
Legal information
Legal information for MG CERA 1 SL
Activity
MG CERA 1 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 6 July 2015. The Spanish commercial register has published 10 filings for this company, from 21 August 2015 to 21 November 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
PROMOCION, ADQUISICION, VENTA DE INMUEBLES, FINCAS URBANAS Y RUSTICAS POR CUENTA PROPIA O AJENA, SU EXPLOTACION DIRECTAMENTE, EN ARRENDAMIENTO ACTIVO NO FINANCIERO O ALGUNA OTRA FORMA VALIDA EN DERECHO,ETC.
Directors and representatives
Directors
Former
- BULIGO CAPITAL LTDCeased on 14/11/2025Administrador Solidario
- MUTUAL GOALS LTDCeased on 14/11/2025Administrador Solidario
- Shlomo Hakim EzonCeased on 14/11/2025Liquidador
Directors network map
Registered actos
- RevocacionesPublished 21/11/2025· Registered 14/11/2025· I/A 6
- NombramientosPublished 21/11/2025· Registered 14/11/2025· I/A 6
- ExtinciónPublished 21/11/2025· Registered 14/11/2025· I/A 6
- Cambio de domicilio socialPublished 10/01/2019· Registered 02/01/2019· I/A 4
- NombramientosPublished 05/07/2016· Registered 28/06/2016· I/A 2
- Cambio de denominación socialPublished 05/07/2016· Registered 28/06/2016· I/A 2
- ConstituciónPublished 21/08/2015· Registered 13/08/2015· I/A 1
- NombramientosPublished 21/08/2015· Registered 13/08/2015· I/A 1
Changes
- 21/11/2025Extinción
- 10/01/2019Cambio de domicilio social
CL BALMES Num.193 P.EN PTA.6 (BARCELONA)
- 21/07/2016Cambio de denominación social
MG ASSOCIATES INVESTMENTS 2015 SL→MG CERA 1 SL
Capital · events
- 21/08/2015ConstituciónInitial 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)
- 21/11/2025#8931294RevocacionesNombramientosExtinción
MG CERA 1 SL. Revocaciones. REPR.143 RRM: SHLOMO HAKIM EZON. ADM.SOLIDAR.: MUTUAL GOALS LTD;BULIGO CAPITAL LTD. REPR.143 RRM: ITAY GOREN. LIQUIDADOR: SHLOMO HAKIM EZON. Nombramientos. LIQUIDADOR: SHLOMO HAKIM EZON. Extinción. Datos registrales. S 8 ,… - 05/09/2022#7146329
MG CERA 1 SL. Otros conceptos: ADQUISICION DE NACIONALIDAD ESPAÑOLA Y DE DNI POR PARTE DE SHLOMO HAKIM (ACTUALMENTE SHLOMO HAKIM EZON),REPRESENTANTE ART.143 RRM DE LA SOCIEDAD MUTUAL GOALS LTD,ADMINISTRADORA SOLIDARIA DE LA SOCIEDAD. Datos registrale… - 10/01/2019#10527450Cambio de domicilio social
MG CERA 1 SL. Cambio de domicilio social. CL BALMES Num.193 P.EN PTA.6 (BARCELONA). Datos registrales. T 44955 , F 98, S 8, H B 472418, I/A 4 ( 2.01.19).
- 21/07/2016#3951251
MG CERA 1 SL. Otros conceptos: DECLARACION DE PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 44955 , F 98, S 8, H B 472418, I/A 3 (13.07.16).
- 05/07/2016#3928966
Company name: MG ASSOCIATES INVESTMENTS 2015 SL
NombramientosCambio de denominación socialMG ASSOCIATES INVESTMENTS 2015 SL. Nombramientos. ADM.SOLIDAR.: MUTUAL GOALS LTD;BULIGO CAPITAL LTD. REPR.143 RRM: ITAY GOREN. Cambio de denominación social. MG CERA 1 SL. Datos registrales. T 44955 , F 97, S 8, H B 472418, I/A 2 (28.06.16).
- 21/08/2015#3473119
Company name: MG ASSOCIATES INVESTMENTS 2015 SL
ConstituciónNombramientosMG ASSOCIATES INVESTMENTS 2015 SL. Constitución. Comienzo de operaciones: 6.07.15. Objeto social: PROMOCION, ADQUISICION, VENTA DE INMUEBLES, FINCAS URBANAS Y RUSTICAS POR CUENTA PROPIA O AJENA, SU EXPLOTACION DIRECTAMENTE, EN ARRENDAMIENTO ACTIVO NO…
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 2015
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.