CEBOS MAR MENOR SL

Hoja MU79661· NIF B30867527

VigenteMurcia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/07/2012
Director :
Fernando Soto Requena

Legal information

Legal information for CEBOS MAR MENOR SL

NIF
Hoja registral
IRUS1000154812963
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/07/2012
LocalityCartagena
Phone
Register referenceTomo 2901 · Folio 173 · Hoja MU79661
StatusVigente

Activity

CEBOS MAR MENOR SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). It was incorporated on 27 July 2012. The Spanish commercial register has published 5 filings for this company, from 27 July 2012 to 25 June 2024, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4712

Corporate purpose

La comercializacion de cebos vivos para pesca y alimentos para pesca y la explotacion de maquinas automaticas expendedoras de cebos vivos para pesca.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Fernando Soto Requena100 %

Individual · ultimate beneficial owner · since 27/07/2012

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 25/06/2024· Registered 18/06/2024· I/A 4
  2. Ampliacion del objeto socialPublished 28/10/2015· Registered 21/10/2015· I/A 2
  3. ConstituciónPublished 27/07/2012· Registered 19/07/2012· I/A 1
  4. Declaración de unipersonalidadPublished 27/07/2012· Registered 19/07/2012· I/A 1
  5. NombramientosPublished 27/07/2012· Registered 19/07/2012· I/A 1

Changes

  1. 25/06/2024Cambio de domicilio social

    C/ CENIT 1 - BAJO D (CARTAGENA)

  2. 28/10/2015Ampliación del objeto social

    (CNAE 0311). Intermediarios del comerio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614). Comercio al por menor de articulos deportivos en establecimientos especializados (CNAE 4764). Comercio al por mayor de ferreteria, fontaneria y calefaccion (CNAE 4752). Alquiler de maqui.

  3. 27/07/2012Declaración de unipersonalidad

    FERNANDO SOTO REQUENA

Capital · events

  1. 27/07/2012Constitución
    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. 25/06/2024#8141291
    Cambio de domicilio social
    CEBOS MAR MENOR SL. Cambio de domicilio social. C/ CENIT 1 - BAJO D (CARTAGENA). Datos registrales. S 8 , H MU 79661, I/A 4 (18.06.24).
  2. 28/10/2015#3559592
    Ampliacion del objeto social
    CEBOS MAR MENOR SL. Otros conceptos: MODIFICAN EL ARTICULO 10º APARTADO 3º DE LOS ESTATUTOS SOCIALES. Ampliacion del objeto social. (CNAE 0311). Intermediarios del comerio de maquinaria, equipo industrial, embarcaciones y aeronaves (CNAE 4614). Comer…
  3. 27/07/2012#1835932
    ConstituciónDeclaración de unipersonalidadNombramientos
    CEBOS MAR MENOR SL. Constitución. Comienzo de operaciones: 16.07.12. Objeto social: La comercializacion de cebos vivos para pesca y alimentos para pesca y la explotacion de maquinas automaticas expendedoras de cebos vivos para pesca. Domicilio: C/ GI…

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 2012

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/ CENIT 1 - BAJO D (CARTAGENA), Cartagena, Murcia
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 — CNAE 4712 — are listed together.

Prospect this sectorAll companies in this sector