CECODAR SL

Hoja GR7822· NIF B18374348

VigenteGranada
Registered address :
Activity :
Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Legal form :
Sociedad Limitada (SL)
Director :
Caballero Martinez Diego

Legal information

Legal information for CECODAR SL

NIF
Hoja registral
IRUS1000204559565
Legal formSociedad Limitada (SL)
LocalityPeligros
Phone
Register referenceTomo 1567 · Folio 17 · Hoja GR7822
StatusVigente

Activity

CECODAR SL is a Sociedad Limitada (SL) with its registered office in Peligros (Granada, Andalucía). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). The Spanish commercial register has published 9 filings for this company, from 7 March 2011 to 19 March 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales

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

7 nodes Person Company
CECODAR SLCaballero Martinez DiegoCaballero Martinez D…EDIFICIO SAN ILDEFONSO SOCIEDAD LIMITADAEDIFICIO SAN ILDEFON…ANTONIO CABALLERO SOCIEDAD LIMITADAANTONIO CABALLERO SO…LAS VELETAS Y EL BLANCO SOCIEDAD ANONIMALAS VELETAS Y EL BLA…AGROECOLOGICA CABALLERO SOCIEDAD LIMITADAAGROECOLOGICA CABALL…DISTRIBUCION LEGUMBRES CABALLERO SOCIEDAD LIMITADADISTRIBUCION LEGUMBR…

Cap table · shareholdings

  • ANTONIO CABALLERO SA100 %

    Legal entity · since 19/03/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CECODAR SLANTONIO CABALLERO SAANTONIO CABALLERO SA

Beneficial owner (UBO)

ANTONIO CABALLERO SA100 %

Legal entity · since 19/03/2019

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CECODAR SLANTONIO CABALLERO SAANTONIO CABALLERO SA

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

Changes

  1. 19/03/2019Cambio de domicilio social

    CTRA DE MADRID Km 425 - PARCELA 105, VIA DE SERVIC (PELIGROS)

  2. 19/03/2019Declaración de unipersonalidad

    ANTONIO CABALLERO SA

  3. 10/08/2015Cambio 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 importación y exportacion y su comercio,tanto al mayor como menor.

  4. 27/06/2011Cambio de domicilio social

    C/ ALJANCIRA 4 Ptl.1 2º H (ALHENDIN)

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

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 addressCTRA DE MADRID Km 425 - PARCELA 105, VIA DE SERVIC (PELIGROS), Peligros, Granada
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 — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.

Prospect this sectorAll companies in this sector