filings.es

CECODAR SL

Hoja GR7822· NIF B18374348

ActiveGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Caballero Martinez Diego

Legal information

Legal information for CECODAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityPeligros
Phone
Register referenceTomo 1567 · Folio 17 · Hoja GR7822

Activity

Corporate purpose

La compra,venta,selección, envasado y distribución de todo tipo de gramineas,semillas, forrajes leguminosos, legumbres secas, frutos secos y otros productos agricolas destinados a consumo humano y/o animal. Su importación y exportacion y su comercio,tanto al mayor como menor.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table — shareholdings

  • Antonio Caballero Sa100 %

    Individual · since 19/03/2019 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Antonio Caballero Sa100 %

Individual — ultimate beneficial owner · since 19/03/2019

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 19/03/2019· Registered 12/03/2019· I/A 10
  2. Declaración de unipersonalidadPublished 19/03/2019· Registered 12/03/2019· I/A 9
  3. Ceses/DimisionesPublished 19/03/2019· Registered 12/03/2019· I/A 9
  4. NombramientosPublished 19/03/2019· Registered 12/03/2019· I/A 9
  5. Cambio de domicilio socialPublished 19/03/2019· Registered 12/03/2019· I/A 9
  6. Cambio de objeto socialPublished 10/08/2015· Registered 03/08/2015· I/A 8
  7. Cambio de domicilio socialPublished 27/06/2011· Registered 16/06/2011· I/A 7
  8. Ceses/DimisionesPublished 07/03/2011· Registered 22/02/2011· I/A 6
  9. NombramientosPublished 07/03/2011· Registered 22/02/2011· I/A 6

Timeline (BORME)

  1. 19/03/2019#5313427
    Nombramientos
    CECODAR SL. Nombramientos. Apoderado: CABALLERO MARTINEZ ANTONIO. Datos registrales. T 1567 , F 17, S 8, H GR 7822, I/A 10 (12.03.19).
  2. 19/03/2019#5313426
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CECODAR SL. Declaración de unipersonalidad. Socio único: ANTONIO CABALLERO SA. Ceses/Dimisiones. Adm. Unico: SANCHEZ MONTES SERGIO. Nombramientos. Adm. Unico: CABALLERO MARTINEZ DIEGO. Cambio de domicilio social. CTRA DE MADRID Km 425 - PARCELA 105, …
  3. 10/08/2015#3457507
    Cambio de objeto social
    CECODAR SL. Cambio de objeto social. La compra,venta,selección, envasado y distribución de todo tipo de gramineas,semillas, forrajes leguminosos, legumbres secas, frutos secos y otros productos agricolas destinados a consumo humano y/o animal. Su imp…
  4. 27/06/2011#1275010
    Cambio de domicilio social
    CECODAR SL. Cambio de domicilio social. C/ ALJANCIRA 4 Ptl.1 2º H (ALHENDIN). Datos registrales. T 645 , F 207, S 8, H GR 7822, I/A 7 (16.06.11).
  5. 07/03/2011#1106731
    Ceses/DimisionesNombramientos
    CECODAR SL. Ceses/Dimisiones. Adm. Unico: VAZQUEZ ARIZA MANUEL MARCELO. Nombramientos. Adm. Unico: SANCHEZ MONTES SERGIO. Datos registrales. T 645 , F 207, S 8, H GR 7822, I/A 6 (22.02.11).

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

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