PRIETO MORENO CERECEDA SA
Hoja M16083· NIF A79812293
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 312 526,29 €
- Director :
- Prieto-Moreno Ramirez Miguel
Legal information
Legal information for PRIETO MORENO CERECEDA SA
Activity
PRIETO MORENO CERECEDA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, from 15 December 2010 to 9 July 2024, across 3 distinct types of filing. Its registered share capital is 312 526,29 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Prieto-Moreno Ramirez MiguelSince 02/12/2010Administrador Único
Authorised representatives
Current
- Cereceda Calatayud Maria-DesamparadosSince 02/07/2024Apoderado Mancomunado
- Prieto-Moreno Cereceda MartaSince 02/07/2024Apoderado Mancomunado
- Prieto-Moreno Cereceda MiguelSince 02/07/2024Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 09/07/2024· Registered 02/07/2024· I/A 10
- ReeleccionesPublished 19/06/2024· Registered 11/06/2024· I/A 9
- Ampliación de capitalPublished 17/06/2024· Registered 10/06/2024· I/A 8
- ReeleccionesPublished 21/12/2020· Registered 14/12/2020· I/A 7
- ReeleccionesPublished 28/03/2014· Registered 21/03/2014· I/A 6
- ReeleccionesPublished 15/12/2010· Registered 02/12/2010· I/A 5
Capital · events
- 17/06/2024Ampliación de capitalResulting capital: 312 526,29 €
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)
- 09/07/2024#8161790Nombramientos
PRIETO MORENO CERECEDA SA. Nombramientos. Apo.Manc.: CERECEDA CALATAYUD MARIA-DESAMPARADOS;PRIETO-MORENO CERECEDA MIGUEL;PRIETO-MORENO CERECEDA MARTA. Datos registrales. S 8 , H M 16083, I/A 10 ( 2.07.24).
- 19/06/2024#8131575Reelecciones
PRIETO MORENO CERECEDA SA. Reelecciones. Adm. Unico: PRIETO-MORENO RAMIREZ MIGUEL. Datos registrales. S 8 , H M 16083, I/A 9 (11.06.24).
- 17/06/2024#8127123Ampliación de capital
PRIETO MORENO CERECEDA SA. Ampliación de capital. Suscrito: 252.425,08 Euros. Desembolsado: 252.425,08 Euros. Resultante Suscrito: 312.526,29 Euros. Resultante Desembolsado: 312.526,29 Euros. Datos registrales. S 8 , H M 16083, I/A 8 (10.06.24).
- 21/12/2020#6176699Reelecciones
PRIETO MORENO CERECEDA SA. Reelecciones. Adm. Unico: PRIETO-MORENO RAMIREZ MIGUEL. Datos registrales. T 40234 , F 215, S 8, H M 16083, I/A 7 (14.12.20).
- 28/03/2014#2740505Reelecciones
PRIETO MORENO CERECEDA SA. Reelecciones. Adm. Unico: PRIETO-MORENO RAMIREZ MIGUEL. Datos registrales. T 789 , F 125, S 8, H M 16083, I/A 6 (21.03.14).
- 15/12/2010#987269Reelecciones
PRIETO MORENO CERECEDA SA. Reelecciones. Adm. Unico: PRIETO-MORENO RAMIREZ MIGUEL. Datos registrales. T 789 , F 125, S 8, H M 16083, I/A 5 ( 2.12.10).
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.