THE CERVANTES GROUP SL
Hoja M565957· NIF B86814365
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/10/2013
- Director :
- Bauza Gonzalez Joanna Maria
Legal information
Legal information for THE CERVANTES GROUP SL
Activity
THE CERVANTES GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 October 2013. The Spanish commercial register has published 4 filings for this company, from 3 October 2013 to 3 March 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
9699
Corporate purpose
como sociedad de intermediación y por medio de los profesionales, con titulación adecuada, en su caso: ASESORAMIENTO Y CONSULTORIA. SOBRE nFSARROLLO, INSTALACION Y MANTENIMIENTO DE SISTEMAS Y SOPORTES INFORMATICOS AVANZADOS QUE PERMITAN OFRECER SOLUCIONES INFORMATICAS COMPLETAS MEDIANTE LA UTILIZACI.
Directors and representatives
Directors
Current
- Bauza Gonzalez Joanna MariaSince 24/09/2013Administrador Único
Former
- Mullen Timothy BrianCeased on 24/02/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/03/2022· Registered 24/02/2022· I/A 2
- NombramientosPublished 03/03/2022· Registered 24/02/2022· I/A 2
- ConstituciónPublished 03/10/2013· Registered 24/09/2013· I/A 1
- NombramientosPublished 03/10/2013· Registered 24/09/2013· I/A 1
Capital · events
- 03/10/2013ConstituciónInitial 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)
- 03/03/2022#6840327Ceses/DimisionesNombramientos
THE CERVANTES GROUP SL. Ceses/Dimisiones. Adm. Solid.: BAUZA GONZALEZ JOANNA MARIA;MULLEN TIMOTHY BRIAN. Nombramientos. Adm. Unico: BAUZA GONZALEZ JOANNA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini… - 03/10/2013#2475130ConstituciónNombramientos
THE CERVANTES GROUP SL. Constitución. Comienzo de operaciones: 19.09.13. Objeto social: como sociedad de intermediación y por medio de los profesionales, con titulación adecuada, en su caso: ASESORAMIENTO Y CONSULTORIA. SOBRE nFSARROLLO, INSTALACION …
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 2013
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 — CNAE 9699 — are listed together.