NUMECA CERES SL

Hoja B463856· NIF B66455973

VigenteBarcelona
Registered address :
Activity :
Otro comercio al por menor de artículos nuevos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
885 000,00 €
Incorporation :
10/03/2015
Directors :
Cata Mestre Elisabet, Cata Mestre Gemma, Cata Mestre Jose Maria

Legal information

Legal information for NUMECA CERES SL

NIF
Hoja registral
IRUS1000370579260
Legal formSociedad Limitada (SL)
Share capital885 000,00 €
Incorporation date10/03/2015
LocalityBarcelona
Register referenceTomo 44698 · Folio 189 · Hoja B463856
StatusVigente

Activity

NUMECA CERES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Otro comercio al por menor de artículos nuevos en establecimientos especializados” (CNAE 4778). It was incorporated on 10 March 2015. The Spanish commercial register has published 5 filings for this company, from 10 March 2015 to 19 December 2022, across 4 distinct types of filing. Its registered share capital is 885 000,00 €.

Economic activity (CNAE)

4778 · Otro comercio al por menor de artículos nuevos en establecimientos especializados

Corporate purpose

LA IMPORTACION Y EXPORTACION, COMPRAVENTA E INTERMEDIACION EN EL COMERCIO DE OBRAS DE ARTE INCLUIDA LA EXPLOTACION DE GALERIAS DE ARTE DE TODO TIPO.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

11 nodes Person Company
NUMECA CERES SLCata Mestre ElisabetCata Mestre ElisabetCata Mestre GemmaCata Mestre GemmaCata Mestre Jose MariaCata Mestre Jose Mar…EXPLOTACIONES CATEL SLEXPLOTACIONES CATEL …INMUEBLES MAM SLINMUEBLES MAM SLADMIRA DIGITAL NETWORKS SLADMIRA DIGITAL NETWO…WASHROCKS BROTHERS SLWASHROCKS BROTHERS SLHOCATEL SAHOCATEL SABIO BARRANC SOCIEDAD LIMITADABIO BARRANC SOCIEDAD…QUANTICA ASESORES SAQUANTICA ASESORES SA

Registered actos

  1. Modificaciones estatutariasPublished 19/12/2022· Registered 07/12/2022· I/A 4
  2. RevocacionesPublished 09/04/2018· Registered 28/03/2018· I/A 3
  3. NombramientosPublished 27/04/2015· Registered 17/04/2015· I/A 2
  4. ConstituciónPublished 10/03/2015· Registered 02/03/2015· I/A 1
  5. NombramientosPublished 10/03/2015· Registered 02/03/2015· I/A 1

Changes

  1. 19/12/2022Modificaciones estatutarias

Capital · events

  1. 10/03/2015Constitución
    Initial capital: 885 000,00 €

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. 19/12/2022#7295270
    Modificaciones estatutarias
    NUMECA CERES SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 44698 , F 189, S 8, H B 463856, I/A 4 ( 7.12.22).
  2. 09/04/2018#4828734
    Revocaciones
    NUMECA CERES SL. Revocaciones. APODERAD.SOL: CATA VIRGILI JOSE MARIA. Datos registrales. T 44698 , F 189, S 8, H B 463856, I/A 3 (28.03.18).
  3. 27/04/2015#3298148
    Nombramientos
    NUMECA CERES SL. Nombramientos. APODERAD.SOL: CATA VIRGILI JOSE MARIA. Datos registrales. T 44698 , F 188, S 8, H B 463856, I/A 2 (17.04.15).
  4. 10/03/2015#3228573
    ConstituciónNombramientos
    NUMECA CERES SL. Constitución. Comienzo de operaciones: 29.12.14. Objeto social: LA IMPORTACION Y EXPORTACION, COMPRAVENTA E INTERMEDIACION EN EL COMERCIO DE OBRAS DE ARTE INCLUIDA LA EXPLOTACION DE GALERIAS DE ARTE DE TODO TIPO. Domicilio: AV DIAGON…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DIAGONAL NUM.506 P.2 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otro comercio al por menor de artículos nuevos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector