CCR ESEMCYL S.L
Hoja VA23930· NIF B47677588
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 102 500,00 €
- Incorporation :
- 26/04/2011
- Director :
- Sanz Martin Jose Luis
Legal information
Legal information for CCR ESEMCYL S.L
Activity
CCR ESEMCYL S.L is a Sociedades de responsabilidad limitada with its registered office in Valladolid, Castilla y León. It was incorporated on 26 April 2011. The Spanish commercial register has published 6 filings for this company, from 26 April 2011 to 22 July 2013, across 5 distinct types of filing. Its registered share capital is 102 500,00 €.
Corporate purpose
a) La compraventa y alquiler de bienes muebles, especialmente casetas prefabricadas. b) La organización de todo tipo de eventos y ferias. c) La compraventa, construcción, reparación y alquiler de bienes inmuebles.
Directors and representatives
Directors
Current
- Sanz Martin Jose LuisSince 13/04/2011Administrador Único
Former
- Vazquez Poncio Jose MariaCeased on 15/07/2013Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/07/2013· Registered 15/07/2013· I/A 2
- NombramientosPublished 22/07/2013· Registered 15/07/2013· I/A 2
- Modificaciones estatutariasPublished 22/07/2013· Registered 15/07/2013· I/A 2
- Cambio de domicilio socialPublished 22/07/2013· Registered 15/07/2013· I/A 2
- ConstituciónPublished 26/04/2011· Registered 13/04/2011· I/A 1
- NombramientosPublished 26/04/2011· Registered 13/04/2011· I/A 1
Changes
- 22/07/2013Cambio de domicilio social
CTRA DE MADRID NACIONAL 601 Km 186,8 (VALLADOLID)
- 22/07/2013Modificaciones estatutarias
Capital · events
- 26/04/2011ConstituciónInitial capital: 102 500,00 €
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)
- 22/07/2013#2380775Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CCR ESEMCYL S.L. Ceses/Dimisiones. Adm. Solid.: VAZQUEZ PONCIO JOSE MARIA;SANZ MARTIN JOSE LUIS. Nombramientos. Adm. Unico: SANZ MARTIN JOSE LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administ… - 26/04/2011#1186560ConstituciónNombramientos
CCR ESEMCYL S.L. Constitución. Comienzo de operaciones: 8.04.11. Objeto social: a) La compraventa y alquiler de bienes muebles, especialmente casetas prefabricadas. b) La organización de todo tipo de eventos y ferias. c) La compraventa, construcción,…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.