CCM GROUP MADRID 2011 SL

Hoja M511841· NIF B86113479

VigenteMadrid
Registered address :
Activity :
Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
25/01/2011
Directors :
Canaves Laguzzi Alejandro-Roberto, Compagnucci Javier Jorge

Legal information

Legal information for CCM GROUP MADRID 2011 SL

NIF
Hoja registral
IRUS1000286340565
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date25/01/2011
LocalityLas Rozas de Madrid
Register referenceTomo 28426 · Folio 25 · Hoja M511841
StatusVigente

Activity

CCM GROUP MADRID 2011 SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos” (CNAE 4799). It was incorporated on 25 January 2011. The Spanish commercial register has published 7 filings for this company, from 25 January 2011 to 8 October 2015, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4799 · Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos

Corporate purpose

LA PRESTACION DE SERVICIOS DE OUTSOURCING Y MERCHANDISING, PUBLICIDAD ESCRITA Y AUDIOVISUAL, REALIZACION DE EVENTOS, FERIAS Y CONGRESOS...

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

4 nodes Person Company
CCM GROUP MADRID 2011…Canaves Laguzzi Alejandro-RobertoCanaves Laguzzi Alej…Compagnucci Javier JorgeCompagnucci Javier J…PALO VERDE EUROPA SLPALO VERDE EUROPA SL

Registered actos

  1. Ceses/DimisionesPublished 08/10/2015· Registered 29/09/2015· I/A 5
  2. NombramientosPublished 08/10/2015· Registered 29/09/2015· I/A 5
  3. RevocacionesPublished 24/03/2015· Registered 13/03/2015· I/A 4
  4. NombramientosPublished 26/11/2012· Registered 14/11/2012· I/A 3
  5. NombramientosPublished 22/02/2011· Registered 10/02/2011· I/A 2
  6. ConstituciónPublished 25/01/2011· Registered 14/01/2011· I/A 1
  7. NombramientosPublished 25/01/2011· Registered 14/01/2011· I/A 1

Capital · events

  1. 25/01/2011Constitución
    Initial capital: 3 010,00 €

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. 08/10/2015#3530857
    Ceses/DimisionesNombramientos
    CCM GROUP MADRID 2011 SL. Ceses/Dimisiones. Adm. Unico: COMPAGNUCCI JAVIER JORGE. Nombramientos. Adm. Solid.: COMPAGNUCCI JAVIER JORGE;CANAVES LAGUZZI ALEJANDRO-ROBERTO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admi…
  2. 24/03/2015#3250016
    Revocaciones
    CCM GROUP MADRID 2011 SL. Revocaciones. Apoderado: CANAVES ALEJANDRO ROBERTO ANTONIO. Datos registrales. T 28426 , F 25, S 8, H M 511841, I/A 4 (13.03.15).
  3. 26/11/2012#2002194
    Nombramientos
    CCM GROUP MADRID 2011 SL. Nombramientos. Apoderado: CANAVES ALEJANDRO ROBERTO ANTONIO. Datos registrales. T 28426 , F 24, S 8, H M 511841, I/A 3 (14.11.12).
  4. 22/02/2011#1084737
    Nombramientos
    CCM GROUP MADRID 2011 SL. Nombramientos. Apoderado: CANAVES ALEJANDRO ROBERTO ANTONIO. Datos registrales. T 28426 , F 24, S 8, H M 511841, I/A 2 (10.02.11).
  5. 25/01/2011#1035080
    ConstituciónNombramientos
    CCM GROUP MADRID 2011 SL. Constitución. Comienzo de operaciones: 21.12.10. Objeto social: LA PRESTACION DE SERVICIOS DE OUTSOURCING Y MERCHANDISING, PUBLICIDAD ESCRITA Y AUDIOVISUAL, REALIZACION DE EVENTOS, FERIAS Y CONGRESOS... Domicilio: C/ CAMILO …

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 2011

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/ CAMILO JOSE CELA 9 Ptl.3 2º A (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, 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 — Otro comercio al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos — are listed together.

Prospect this sectorAll companies in this sector