AGRUPACION CINCO ESTRELLAS SL
Hoja M75486· NIF B78572864
- Registered address :
- Activity :
- Comercio al por menor de carne y productos cárnicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 112 028,65 €
- Director :
- Gonzalez Barroso Juan Luis
Legal information
Legal information for AGRUPACION CINCO ESTRELLAS SL
Activity
AGRUPACION CINCO ESTRELLAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de carne y productos cárnicos en establecimientos especializados” (CNAE 4722). The Spanish commercial register has published 5 filings for this company, from 12 April 2012 to 13 November 2014, across 5 distinct types of filing. Its registered share capital is 112 028,65 €.
Economic activity (CNAE)
4722 · Comercio al por menor de carne y productos cárnicos en establecimientos especializados
Directors and representatives
Directors
Current
- Gonzalez Barroso Juan LuisSince 29/03/2012Administrador Único
Former
- Gonzalez Garcia JoseCeased on 29/03/2012Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 13/11/2014· Registered 05/11/2014· I/A 6
- Reducción de capitalPublished 13/11/2014· Registered 05/11/2014· I/A 6
- Ceses/DimisionesPublished 12/04/2012· Registered 29/03/2012· I/A 5
- NombramientosPublished 12/04/2012· Registered 29/03/2012· I/A 5
- Modificaciones estatutariasPublished 12/04/2012· Registered 29/03/2012· I/A 5
Changes
- 12/04/2012Modificaciones estatutarias
Capital · events
- 13/11/2014Ampliación de capitalReducción de capitalResulting capital: 112 028,65 € (−100 008,41 €)
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)
- 13/11/2014#3060076Ampliación de capitalReducción de capital
AGRUPACION CINCO ESTRELLAS SL. Ampliación de capital. Capital: 100.008,41 Euros. Resultante Suscrito: 112.028,65 Euros. Reducción de capital. Importe reducción: 2,25 Euros. Resultante Suscrito: 112.026,40 Euros. Datos registrales. T 4586 , F 41, S 8,… - 12/04/2012#1682210Ceses/DimisionesNombramientosModificaciones estatutarias
AGRUPACION CINCO ESTRELLAS SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ BARROSO JUAN LUIS;GONZALEZ GARCIA JOSE. Nombramientos. Adm. Unico: GONZALEZ BARROSO JUAN LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores so…
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 — Comercio al por menor de carne y productos cárnicos en establecimientos especializados — are listed together.