C & C FORMULA DIRECTA SL

Hoja H16295· NIF B21438148

VigenteHuelva
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Carrasco Cordero Juan Jose

Legal information

Legal information for C & C FORMULA DIRECTA SL

NIF
Hoja registral
IRUS1000207404862
Legal formSociedad Limitada (SL)
LocalityLepe
Register referenceTomo 848 · Folio 64 · Hoja H16295
StatusVigente

Activity

C & C FORMULA DIRECTA SL is a Sociedad Limitada (SL) with its registered office in Lepe (Huelva, Andalucía). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Carrasco Cordero Juan Jose100 %

Individual · ultimate beneficial owner · since 13/08/2015

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 13/08/2015· Registered 04/08/2015· I/A 2
  2. Ceses/DimisionesPublished 13/08/2015· Registered 04/08/2015· I/A 2
  3. NombramientosPublished 13/08/2015· Registered 04/08/2015· I/A 2
  4. Modificaciones estatutariasPublished 13/08/2015· Registered 04/08/2015· I/A 2

Changes

  1. 13/08/2015Declaración de unipersonalidad

    CARRASCO CORDERO JUAN JOSE

  2. 13/08/2015Modificaciones estatutarias

Timeline (BORME)

  1. 13/08/2015#3462911
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    C & C FORMULA DIRECTA SL. Declaración de unipersonalidad. Socio único: CARRASCO CORDERO JUAN JOSE. Ceses/Dimisiones. Adm. Mancom.: CARRASCO CORDERO JUAN JOSE;CIDRE GONZALEZ ISIDORO. Nombramientos. Adm. Unico: CARRASCO CORDERO JUAN JOSE. Modificacione…

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 addressC/ NARCISO, 8, HUELVA, LEPE
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

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