CEDAR RAPIDS SL

Hoja M523338· NIF B86265782

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
05/08/2011
Director :
Lavin Martinez Antonio

Legal information

Legal information for CEDAR RAPIDS SL

NIF
Hoja registral
IRUS1000287372579
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date05/08/2011
LocalityMadrid
Register referenceTomo 29065 · Folio 68 · Hoja M523338
StatusVigente

Activity

CEDAR RAPIDS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 August 2011. The Spanish commercial register has published 6 filings for this company, from 5 August 2011 to 6 September 2011, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Directors network map

21 nodes Person Company
CEDAR RAPIDS SLLavin Martinez AntonioLavin Martinez Anton…CAMPONIVAL SACAMPONIVAL SAGRUPO YEATS SPAIN SLGRUPO YEATS SPAIN SLAGROGANADERA EL TERRUÑO ALTO SLAGROGANADERA EL TERR…75 OLD LABOR TO ALL SL75 OLD LABOR TO ALL …AHOYNIVAL SLAHOYNIVAL SLLASTAHORRO SLLASTAHORRO SLLABEL 40 CORPORATE SLLABEL 40 CORPORATE SLB4 GRUPO CASTELLANO SLB4 GRUPO CASTELLANO …VILLAGRA CONSTRUCCIONES SAVILLAGRA CONSTRUCCIO…CONSULTING 2000 SACONSULTING 2000 SACHA & MAN SACHA & MAN SAAYLLAN CONSTRUCCIONES SAAYLLAN CONSTRUCCIONE…CONSTRUCCION VIVIENDAS SOCIALES Y GENERALES SACONSTRUCCION VIVIEND…CAMPO-LAVIN SLCAMPO-LAVIN SLLA ESCUELA DE LA LENGUA CASTELLANA SLLA ESCUELA DE LA LEN…OBREROS Y TECNICOS REUNIDOS SLOBREROS Y TECNICOS R…SALONES LA PAZ SLSALONES LA PAZ SLVILLAVINDEL DE CAMPOS SLVILLAVINDEL DE CAMPO…DYNAMIC EFFICIENCY SLDYNAMIC EFFICIENCY SL

Cap table · shareholdings

  • DYNAMIC EFFICIENCY SL100 %

    Legal entity · since 06/09/2011 · socio único (BORME)

Shareholders network map

4 nodes Person Company
CEDAR RAPIDS SLDYNAMIC EFFICIENCY SLDYNAMIC EFFICIENCY SLAGRUPADOS EXAGONO SLAGRUPADOS EXAGONO SLLASTAHORRO SLLASTAHORRO SL

Beneficial owner (UBO)

DYNAMIC EFFICIENCY SL100 %

Legal entity · since 06/09/2011

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

Beneficial owner network map

4 nodes Person Company
CEDAR RAPIDS SLDYNAMIC EFFICIENCY SLDYNAMIC EFFICIENCY SLAGRUPADOS EXAGONO SLAGRUPADOS EXAGONO SLLASTAHORRO SLLASTAHORRO SL

Registered actos

  1. Declaración de unipersonalidadPublished 06/09/2011· Registered 24/08/2011· I/A 2
  2. Ceses/DimisionesPublished 06/09/2011· Registered 24/08/2011· I/A 2
  3. NombramientosPublished 06/09/2011· Registered 24/08/2011· I/A 2
  4. Ampliacion del objeto socialPublished 06/09/2011· Registered 24/08/2011· I/A 2
  5. ConstituciónPublished 05/08/2011· Registered 22/07/2011· I/A 1
  6. NombramientosPublished 05/08/2011· Registered 22/07/2011· I/A 1

Changes

  1. 06/09/2011Ampliación del objeto social

    LA COMPRAVENTA DE PAJA, CEREALES, PRODUCTOS AGRICOLAS Y SU DERIVADOS.-

  2. 06/09/2011Declaración de unipersonalidad

    DYNAMIC EFFICIENCY SL

Capital · events

  1. 05/08/2011Constitución
    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. 06/09/2011#1367304
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto social
    CEDAR RAPIDS SL. Declaración de unipersonalidad. Socio único: DYNAMIC EFFICIENCY SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: LAVIN MARTINEZ ANTONIO. Ampliacion del objeto social. LA COMPRAVENTA DE PAJA, CE…
  2. 05/08/2011#1332055
    ConstituciónNombramientos
    CEDAR RAPIDS SL. Constitución. Comienzo de operaciones: 15.07.11. Objeto social: LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos …

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/ PRADILLO, NUMERO 52 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province