PROMOCIONES CERCADO CELANOVA SL

Hoja TF37277· NIF B38826038

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
343 680,00 €
Director :
Pereira Hulka Daniel

Legal information

Legal information for PROMOCIONES CERCADO CELANOVA SL

NIF
Hoja registral
IRUS1000233611443
Legal formSociedad Limitada (SL)
Share capital343 680,00 €
Register referenceTomo 2733 · Folio 214 · Hoja TF37277
StatusVigente

Activity

PROMOCIONES CERCADO CELANOVA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 3 April 2009 to 15 February 2021, across 4 distinct types of filing. Its registered share capital is 343 680,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PROMOCIONES CERCADO C…Pereira Hulka DanielPereira Hulka Daniel

Registered actos

  1. Reducción de capitalPublished 15/02/2021· Registered 03/02/2021· I/A 7
  2. Ceses/DimisionesPublished 08/02/2019· Registered 25/01/2019· I/A 6
  3. NombramientosPublished 08/02/2019· Registered 25/01/2019· I/A 6
  4. Reducción de capitalPublished 29/12/2011· Registered 14/12/2011· I/A 5
  5. Ampliación de capitalPublished 29/12/2011· Registered 14/12/2011· I/A 4
  6. Ampliación de capitalPublished 03/04/2009· Registered 25/03/2009· I/A 3

Capital · events

  1. 15/02/2021Reducción de capital
    Resulting capital: 343 680,00 €
  2. 29/12/2011Reducción de capital
    Resulting capital: 1 440 000,00 €
  3. 29/12/2011Ampliación de capital
    Resulting capital: 1 830 000,00 € (+270 000,00 €)
  4. 03/04/2009Ampliación de capital
    Resulting capital: 1 560 000,00 € (+200 000,00 €)

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. 15/02/2021#6258795
    Reducción de capital
    PROMOCIONES CERCADO CELANOVA SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 1.096.320,00 Euros. Resultante Suscrito: 343.680,00 Euros. Datos registrales. T 2733 , F 214, S 8, H TF 37277, I/A 7 ( 3.02.21).
  2. 08/02/2019#5249358
    Ceses/DimisionesNombramientos
    PROMOCIONES CERCADO CELANOVA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PEREIRA QUINTAS MANUEL. Nombramientos. Adm. Unico: PEREIRA HULKA DANIEL. Datos registrales. T 733 , F 213, S 8, H TF 37277, I/A 6 (25.01.19).
  3. 29/12/2011#1526296
    Reducción de capital
    PROMOCIONES CERCADO CELANOVA SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 390.000,00 Euros. Resultante Suscrito: 1.440.000,00 Euros. Datos registrales. T 733 , F 212, S 8, H TF 37277, I/A 5 (14.12.11).
  4. 29/12/2011#1526295
    Ampliación de capital
    PROMOCIONES CERCADO CELANOVA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 270.000,00 Euros. Resultante Suscrito: 1.830.000,00 Euros. Datos registrales. T 733 , F 212, S 8, H TF 37277, I/A 4 (14.12.11).
  5. 03/04/2009#155274
    Ampliación de capital
    PROMOCIONES CERCADO CELANOVA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 1.560.000,00 Euros. Datos registrales. T 733 , F 212, S 8, H TF 37277, I/A 3 (25.03.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressZONA URB EL CAMISON, 32 Bl.6-PLAYA DE LAS AMERICAS, SANTA CRUZ DE TENERIFE, ARONA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector