C V ACEROS SL

Hoja M184707· NIF B81632614

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Director :
Guerra Cubas Maria Del Pilar

Legal information

Legal information for C V ACEROS SL

NIF
Hoja registral
IRUS1000258363577
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 41526 · Folio 125 · Hoja M184707
StatusVigente

Activity

C V ACEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 11 filings for this company, from 14 January 2013 to 10 July 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
C V ACEROS SLGuerra Cubas Maria Del PilarGuerra Cubas Maria D…

Registered actos

  1. ReeleccionesPublished 10/07/2024· Registered 03/07/2024· I/A 19
  2. Ampliacion del objeto socialPublished 21/12/2023· Registered 14/12/2023· I/A 18
  3. ReeleccionesPublished 25/03/2021· Registered 17/03/2021· I/A 17
  4. ReeleccionesPublished 03/05/2018· Registered 24/04/2018· I/A 16
  5. ReeleccionesPublished 30/04/2018· Registered 23/04/2018· I/A 15
  6. NombramientosPublished 27/04/2018· Registered 20/04/2018· I/A 14
  7. ReeleccionesPublished 27/04/2018· Registered 20/04/2018· I/A 13
  8. NombramientosPublished 27/04/2018· Registered 20/04/2018· I/A 12
  9. Ceses/DimisionesPublished 08/03/2013· Registered 28/02/2013· I/A 11
  10. NombramientosPublished 08/03/2013· Registered 28/02/2013· I/A 11
  11. ReeleccionesPublished 14/01/2013· Registered 03/01/2013· I/A 10

Changes

  1. 21/12/2023Ampliación del objeto social

    f) Intermediarios del comercio de productos alimenticios, bebidas y tabaco.

Timeline (BORME)

  1. 10/07/2024#8163444
    Reelecciones
    C V ACEROS SL. Reelecciones. Auditor: GRANT THORNTON SLP. Aud.C.Con.: GRANT THORNTON SLP. Datos registrales. S 8 , H M 184707, I/A 19 ( 3.07.24).
  2. 21/12/2023#7851409
    Ampliacion del objeto social
    C V ACEROS SL. Ampliacion del objeto social. f) Intermediarios del comercio de productos alimenticios, bebidas y tabaco. Datos registrales. T 41526 , F 125, S 8, H M 184707, I/A 18 (14.12.23).
  3. 25/03/2021#6325837
    Reelecciones
    C V ACEROS SL. Reelecciones. Auditor: GRANT THORNTON SLP. Aud.C.Con.: GRANT THORNTON SLP. Datos registrales. T 11765 , F 39, S 8, H M 184707, I/A 17 (17.03.21).
  4. 03/05/2018#4863043
    Reelecciones
    C V ACEROS SL. Reelecciones. Aud.C.Con.: GRANT THORNTON SLP. Datos registrales. T 11765 , F 39, S 8, H M 184707, I/A 16 (24.04.18).
  5. 30/04/2018#4861031
    Reelecciones
    C V ACEROS SL. Reelecciones. Auditor: GRANT THORNTON SLP. Datos registrales. T 11765 , F 39, S 8, H M 184707, I/A 15 (23.04.18).
  6. 27/04/2018#4858790
    Nombramientos
    C V ACEROS SL. Nombramientos. Aud.C.Con.: GRANT THORNTON SLP. Datos registrales. T 11765 , F 39, S 8, H M 184707, I/A 14 (20.04.18).
  7. 27/04/2018#4858789
    Reelecciones
    C V ACEROS SL. Reelecciones. Auditor: GRANT THORNTON SLP. Datos registrales. T 11765 , F 38, S 8, H M 184707, I/A 13 (20.04.18).
  8. 27/04/2018#4858788
    Nombramientos
    C V ACEROS SL. Nombramientos. Auditor: GRANT THORNTON SLP. Datos registrales. T 11765 , F 38, S 8, H M 184707, I/A 12 (20.04.18).
  9. 08/03/2013#2167523
    Ceses/DimisionesNombramientos
    C V ACEROS SL. Ceses/Dimisiones. Adm. Unico: VERGARA PRIETO CRESCENTE. Nombramientos. Adm. Unico: GUERRA CUBAS MARIA DEL PILAR. Datos registrales. T 11765 , F 38, S 8, H M 184707, I/A 11 (28.02.13).
  10. 14/01/2013#2067692
    Reelecciones
    C V ACEROS SL. Reelecciones. Auditor: GRANT THORNTON SL. Datos registrales. T 11765 , F 38, S 8, H M 184707, I/A 10 ( 3.01.13).

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/ FERNANDO EL SANTO, 24, PISO CUARTO, MADRID
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector