CAUTORREC SOCIEDAD LIMITADA

Hoja Z63178· NIF B99440125

VigenteZaragoza
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/01/2018
Director :
Igea Martinez Eduardo

Legal information

Legal information for CAUTORREC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118321556
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/01/2018
Register referenceTomo 4305 · Folio 39 · Hoja Z63178
StatusVigente

Activity

CAUTORREC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 16 January 2018. The Spanish commercial register has published 6 filings for this company, from 16 January 2018 to 25 June 2018, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

a.- Importación y exportación, comercio al por mayor y al por menor de materias primas, productos, embalajes, vehículos, equipos especiales, bienes de equipo, maquinaria, herramientas y plantas industriales.- b.- Importación y exportación, compraventa de tecnología y now how.- Gestión y comercializa.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CAUTORREC SOCIEDAD LI…Igea Martinez EduardoIgea Martinez EduardoBLANIK BAKERY SOCIEDAD LIMITADABLANIK BAKERY SOCIED…EPHOKA EUROPE SOCIEDAD LIMITADAEPHOKA EUROPE SOCIED…LA ROCA NEGRA ESTERCUEL SOCIEDAD LIMITADALA ROCA NEGRA ESTERC…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CAUTORREC SOCIEDAD LI…Igea Martinez EduardoIgea Martinez EduardoEPHOKA GLOBAL DISTRIBUTION SOCIEDAD LIMITADAEPHOKA GLOBAL DISTRI…LA ROCA NEGRA ESTERCUEL SOCIEDAD LIMITADALA ROCA NEGRA ESTERC…

Beneficial owner (UBO)

Igea Martinez Eduardo100 %

Individual · ultimate beneficial owner · since 25/06/2018

Beneficial owner network map

4 nodes Person Company
CAUTORREC SOCIEDAD LI…Igea Martinez EduardoIgea Martinez EduardoEPHOKA GLOBAL DISTRIBUTION SOCIEDAD LIMITADAEPHOKA GLOBAL DISTRI…LA ROCA NEGRA ESTERCUEL SOCIEDAD LIMITADALA ROCA NEGRA ESTERC…

Registered actos

  1. Declaración de unipersonalidadPublished 25/06/2018· Registered 18/06/2018· I/A 3
  2. Ceses/DimisionesPublished 25/06/2018· Registered 18/06/2018· I/A 2
  3. NombramientosPublished 25/06/2018· Registered 18/06/2018· I/A 2
  4. Cambio de domicilio socialPublished 25/06/2018· Registered 18/06/2018· I/A 2
  5. ConstituciónPublished 16/01/2018· Registered 08/01/2018· I/A 1
  6. NombramientosPublished 16/01/2018· Registered 08/01/2018· I/A 1

Changes

  1. 25/06/2018Cambio de domicilio social

    AVDA DE GOYA 63 3º 1ª (ZARAGOZA)

  2. 25/06/2018Declaración de unipersonalidad

    IGEA MARTINEZ EDUARDO

Capital · events

  1. 16/01/2018Constitución
    Initial capital: 3 100,00 €

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)

  1. 25/06/2018#4940317
    Declaración de unipersonalidad
    CAUTORREC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: IGEA MARTINEZ EDUARDO. Datos registrales. T 4305 , F 39, S 8, H Z 63178, I/A 3 (18.06.18).
  2. 25/06/2018#4940316
    Ceses/DimisionesNombramientosCambio de domicilio social
    CAUTORREC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BEAMONTE PEREZ VICTOR JAVIER. Nombramientos. Adm. Unico: IGEA MARTINEZ EDUARDO. Cambio de domicilio social. AVDA DE GOYA 63 3º 1ª (ZARAGOZA). Datos registrales. T 4305 , F 38, S 8, H Z 63178,…
  3. 16/01/2018#4696753
    ConstituciónNombramientos
    CAUTORREC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.04.15. Objeto social: a.- Importación y exportación, comercio al por mayor y al por menor de materias primas, productos, embalajes, vehículos, equipos especiales, bienes de equipo…

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 2018

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 addressAVDA DE GOYA 63 3º 1ª (ZARAGOZA), Zaragoza
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 diversos — are listed together.

Prospect this sectorAll companies in this sector