VICENTE CERVERA SL
Hoja M98408· NIF A78760907
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
Legal information
Legal information for VICENTE CERVERA SL
Activity
VICENTE CERVERA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 17 September 2009 to 13 March 2024, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Cervera De Gongora VicenteCeased on 06/03/2024Administrador Solidario
- Cervera Conte FranciscoCeased on 06/03/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 13/03/2024· Registered 06/03/2024· I/A 4
- NombramientosPublished 13/03/2024· Registered 06/03/2024· I/A 4
- DisoluciónPublished 13/03/2024· Registered 06/03/2024· I/A 4
- ExtinciónPublished 13/03/2024· Registered 06/03/2024· I/A 4
- ReeleccionesPublished 17/09/2009· Registered 02/09/2009· I/A 3
- Ampliación de capitalPublished 17/09/2009· Registered 02/09/2009· I/A 3
- ReeleccionesPublished 17/09/2009· Registered 02/09/2009· I/A 2
Changes
- 13/03/2024Disolución
- 13/03/2024Extinción
Capital · events
- 17/09/2009Ampliación de capitalResulting capital: 3 010,00 € (+4,94 €)
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)
- 13/03/2024#7982851Ceses/DimisionesNombramientosDisoluciónExtinción
VICENTE CERVERA SL. Ceses/Dimisiones. Adm. Solid.: CERVERA DE GONGORA VICENTE;CERVERA CONTE FRANCISCO. Nombramientos. Liquidador: CERVERA CONTE FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. T 6017 , F 120, S 8, H M 98408, I/A 4 ( 6… - 17/09/2009#389139ReeleccionesAmpliación de capital
VICENTE CERVERA SL. Adaptación Ley 2/95. Reelecciones. Adm. Solid.: CERVERA DE GONGORA VICENTE;CERVERA CONTE FRANCISCO. Ampliación de capital. Capital: 4,94 Euros. Resultante Suscrito: 3.010,00 Euros. Datos registrales. T 6017 , F 118, S 8, H M 98408… - 17/09/2009#389138Reelecciones
VICENTE CERVERA SL. Reelecciones. Adm. Solid.: CERVERA DE GONGORA VICENTE;CERVERA CONTE FRANCISCO. Datos registrales. T 6017 , F 118, S 8, H M 98408, I/A 2 ( 2.09.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.