5 CERCA 2020 SL
Hoja M642117
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 140 000,00 €
- Incorporation :
- 24/03/2017
- Director :
- Coco Lastra Olga
Legal information
Legal information for 5 CERCA 2020 SL
Activity
5 CERCA 2020 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 March 2017. The Spanish commercial register has published 6 filings for this company, from 24 March 2017 to 12 July 2021, across 4 distinct types of filing. Its registered share capital is 140 000,00 €.
Corporate purpose
A).- La obtención, compra, venta, transformación, comercialización, depósito y almacenamiento de toda clase de productos o subproductos agrícolas, ganaderos, forestales y agrarios, tanto de naturaleza vegetal como animal. B).- La molturación de cereales u otros productos aptos para la...
Directors and representatives
Directors
Current
- Coco Lastra OlgaSince 13/05/2021Administrador Único
Former
- Maroto Gomez RicardoCeased on 13/05/2021Administrador Único
Directors network map
Cap table · shareholdings
- Maroto Gomez Ricardo100 %
Individual · since 24/03/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maroto Gomez Ricardo100 %
Individual · ultimate beneficial owner · since 24/03/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/05/2021· Registered 13/05/2021· I/A 2
- NombramientosPublished 20/05/2021· Registered 13/05/2021· I/A 2
- ConstituciónPublished 24/03/2017· Registered 16/03/2017· I/A 1
- Declaración de unipersonalidadPublished 24/03/2017· Registered 16/03/2017· I/A 1
- NombramientosPublished 24/03/2017· Registered 16/03/2017· I/A 1
Capital · events
- 24/03/2017ConstituciónInitial capital: 140 000,00 €
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)
- 12/07/2021#6520174
5 CERCA 2020 SL. Sociedad unipersonal. Cambio de identidad del socio único: COCO MELLADO ISIDRO. Datos registrales. T 35732 , F 183, S 8, H M 642117, I/A 3 ( 5.07.21).
- 20/05/2021#6428307Ceses/DimisionesNombramientos
5 CERCA 2020 SL. Ceses/Dimisiones. Adm. Unico: MAROTO GOMEZ RICARDO. Nombramientos. Adm. Unico: COCO LASTRA OLGA. Datos registrales. T 35732 , F 182, S 8, H M 642117, I/A 2 (13.05.21).
- 24/03/2017#4305231ConstituciónDeclaración de unipersonalidadNombramientos
5 CERCA 2020 SL. Constitución. Comienzo de operaciones: 17.02.17. Objeto social: A).- La obtención, compra, venta, transformación, comercialización, depósito y almacenamiento de toda clase de productos o subproductos agrícolas, ganaderos, forestales …
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 2017
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.