CEE PULCROSERVICE SL
Hoja M521300
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 28/06/2011
- Directors :
- Gracia Alvarez-Ossorio Javier, Ortiz Martinez Miguel Angel, Tostado Rodriguez Francisco Javier, Navarro Rodriguez Julio, Masia Belmonte Eva
Legal information
Legal information for CEE PULCROSERVICE SL
Activity
CEE PULCROSERVICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 June 2011. The Spanish commercial register has published 6 filings for this company, from 28 June 2011 to 4 July 2011, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA RECOGIDA Y TRATAMIENTO DE MATERIALES USADOS, RESIDUOS Y ENSERES DE USO DOMESTICO E INDUSTRIAL PARA SU ALMACENAMIENTO, DESTRUCCION Y/O RECICLADO .....
Directors and representatives
Directors
Current
- Gracia Alvarez-Ossorio JavierSince 16/06/2011PresidenteConsejeroApoderado Solidario
- Ortiz Martinez Miguel AngelSince 16/06/2011Consejero
- Tostado Rodriguez Francisco JavierSince 16/06/2011Consejero
- Navarro Rodriguez JulioSince 16/06/2011Consejero
- Masia Belmonte EvaSince 16/06/2011Secretario
Directors network map
Cap table · shareholdings
- COCALIM SL100 %
Legal entity · since 28/06/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
COCALIM SL100 %Vigente
Legal entity · since 28/06/2011
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 04/07/2011· Registered 22/06/2011· I/A 3
- NombramientosPublished 29/06/2011· Registered 16/06/2011· I/A 2
- Cambio de objeto socialPublished 29/06/2011· Registered 16/06/2011· I/A 2
- ConstituciónPublished 28/06/2011· Registered 16/06/2011· I/A 1
- Declaración de unipersonalidadPublished 28/06/2011· Registered 16/06/2011· I/A 1
- NombramientosPublished 28/06/2011· Registered 16/06/2011· I/A 1
Capital · events
- 28/06/2011ConstituciónInitial capital: 3 006,00 €
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)
- 04/07/2011#1286185Ampliacion del objeto social
CEE PULCROSERVICE SL. Ampliacion del objeto social. Fabricación compraventa intermidiación y explotación por cuenta propia oajena de máquinas expendedoras. Datos registrales. T 28950 , F 153, S 8, H M 521300, I/A 3 (22.06.11).
- 29/06/2011#1279462NombramientosCambio de objeto social
CEE PULCROSERVICE SL. Nombramientos. Apo.Sol.: GRACIA ALVAREZ-OSSORIO JAVIER. Cambio de objeto social. LA RECOGIDA Y TRATAMIENTO DE MATERIALES USADOS, RESIDUOS Y ENSERES DE USO DOMESTICO E INDUSTRIAL PARA SU ALMACENAMIENTO, DESTRUCCION Y/O RECICLADO … - 28/06/2011#1277320ConstituciónDeclaración de unipersonalidadNombramientos
CEE PULCROSERVICE SL. Constitución. Comienzo de operaciones: 11.05.11. Objeto social: PRESTACION DE SERVICIOS DE MANTENIMIENTO, LIMPIEZA Y SERVICIOS AUXILIARES. Domicilio: AVDA DE AMERICA 37 (MADRID). Capital: 3.006,00 Euros. Declaración de uniperson…
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 — Madrid — are listed together, with their address.