CAYTCO IMPORT SL
Hoja M457950· NIF B85304368
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 265 100,00 €
- Director :
- Lominchar Martinez Narciso
Legal information
Legal information for CAYTCO IMPORT SL
Activity
CAYTCO IMPORT SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 6 filings for this company, from 4 June 2010 to 11 December 2017, across 5 distinct types of filing. Its registered share capital is 265 100,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Lominchar Martinez NarcisoAdministrador Único
Authorised representatives
Current
- Banet Alcon SusanaSince 30/11/2017Apoderado
Former
- Abad Sanchez AlejandroCeased on 18/06/2015Apoderado
- Ormeño Torres FranciscaCeased on 18/06/2015Apoderado
Directors network map
Registered actos
- NombramientosPublished 11/12/2017· Registered 30/11/2017· I/A 7
- Modificaciones estatutariasPublished 11/02/2016· Registered 02/02/2016· I/A 6
- RevocacionesPublished 25/06/2015· Registered 18/06/2015· I/A 5
- Cambio de domicilio socialPublished 13/11/2014· Registered 05/11/2014· I/A 4
- NombramientosPublished 02/11/2011· Registered 19/10/2011· I/A 3
- Ampliación de capitalPublished 04/06/2010· Registered 24/05/2010· I/A 2
Changes
- 11/02/2016Modificaciones estatutarias
- 13/11/2014Cambio de domicilio social
C/ PRIMERA 6 - URBANIZACION LA PALETA (PARACUELLOS DE JARAMA)
Capital · events
- 04/06/2010Ampliación de capitalResulting capital: 265 100,00 € (+262 000,00 €)
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)
- 11/12/2017#4654050Nombramientos
CAYTCO IMPORT SL. Nombramientos. Apoderado: BANET ALCON SUSANA. Datos registrales. T 25422 , F 7, S 8, H M 457950, I/A 7 (30.11.17).
- 11/02/2016#3710346Modificaciones estatutarias
CAYTCO IMPORT SL. Modificaciones estatutarias. 21. Administración y Representacion.-. Datos registrales. T 25422 , F 7, S 8, H M 457950, I/A 6 ( 2.02.16).
- 25/06/2015#3387083Revocaciones
CAYTCO IMPORT SL. Revocaciones. Apoderado: ORMEÑO TORRES FRANCISCA;ABAD SANCHEZ ALEJANDRO. Datos registrales. T 25422 , F 6, S 8, H M 457950, I/A 5 (18.06.15).
- 13/11/2014#3060065Cambio de domicilio social
CAYTCO IMPORT SL. Cambio de domicilio social. C/ PRIMERA 6 - URBANIZACION LA PALETA (PARACUELLOS DE JARAMA). Datos registrales. T 25422 , F 6, S 8, H M 457950, I/A 4 ( 5.11.14).
- 02/11/2011#1439114Nombramientos
CAYTCO IMPORT SL. Nombramientos. Apoderado: ORMEÑO TORRES FRANCISCA;ABAD SANCHEZ ALEJANDRO. Datos registrales. T 25422 , F 5, S 8, H M 457950, I/A 3 (19.10.11).
- 04/06/2010#748307Ampliación de capital
CAYTCO IMPORT SL. Ampliación de capital. Capital: 262.000,00 Euros. Resultante Suscrito: 265.100,00 Euros. Datos registrales. T 25422 , F 3, S 8, H M 457950, I/A 2 (24.05.10).
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 mayor no especializado — are listed together.