CEFOREPI SL

Hoja AS50147· NIF B74413923

VigenteAsturias

Registered address :
Activity :: Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 08/08/2016
Director :: Fernandez Valencia Angel Antonio

Legal information

Legal information for CEFOREPI SL

NIF

Hoja registral

IRUS1000237754162

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date08/08/2016

LocalityMorcín

StatusVigente

Activity

CEFOREPI SL is a Sociedad Limitada (SL) with its registered office in Morcín (Asturias). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). It was incorporated on 8 August 2016. The Spanish commercial register has published 12 filings for this company, from 31 August 2016 to 17 July 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

CNAE: 4621. Objeto: -Compra venta al por mayor y menor de piensos y forrajes así como todo tipo de productos agroalimentarios. -Compra venta al por mayor y por menor de elementos propios de ferretería y material y maquinaria agrícola. -Reparación de maquinaria y labores de talleres.

Directors and representatives

Directors

Current

Fernandez Valencia Angel Antonio
Administrador Único
Since 29/10/2018

Former

Fernandez Valencia Nestor
Administrador Único
Ceased on 20/01/2021

Directors network map

3 nodes Person Company

Cap table · shareholdings

Fernandez Valencia Angel Antonio100 %
Individual · since 27/01/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Fernandez Valencia Angel Antonio100 %

Individual · ultimate beneficial owner · since 27/01/2021

Beneficial owner network map

2 nodes Person Company

Registered actos

Crédito incobrable Published 17/07/2023· Registered 06/07/2023· I/A 5
Cierre provisional hoja registral Published 12/07/2023
Revocaciones Published 27/01/2021· Registered 20/01/2021· I/A 4
Nombramientos Published 27/01/2021· Registered 20/01/2021· I/A 4
Cambio de identidad del socio único Published 27/01/2021· Registered 20/01/2021· I/A 4
Ceses/Dimisiones Published 11/10/2019· Registered 01/10/2019· I/A 3
Nombramientos Published 11/10/2019· Registered 01/10/2019· I/A 3
Ceses/Dimisiones Published 06/11/2018· Registered 29/10/2018· I/A 2
Nombramientos Published 06/11/2018· Registered 29/10/2018· I/A 2
Constitución Published 31/08/2016· Registered 22/08/2016· I/A 1
Declaración de unipersonalidad Published 31/08/2016· Registered 22/08/2016· I/A 1
Nombramientos Published 31/08/2016· Registered 22/08/2016· I/A 1

Changes

31/08/2016Declaración de unipersonalidad
DE DIEGO COSSIO LAURA

Capital · events

31/08/2016Constitución
Initial capital: 3 000,00 €

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)

17/07/2023#7631647

Crédito incobrable

CEFOREPI SL. Crédito incobrable. Datos registrales. T 4211 , F 221, S 8, H AS 50147, I/A 5 ( 6.07.23).

12/07/2023#7625176

Cierre provisional hoja registral

CEFOREPI SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4211 , F 220, S 8, H AS 50147, I/AMARGE (30.06.23).

27/01/2021#6226311

RevocacionesNombramientosCambio de identidad del socio único

CEFOREPI SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ GARCIA LUDIVINA. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ VALENCIA ANGEL ANTONIO. Revocaciones. Adm. Unico: FERNANDEZ VALENCIA NESTOR. Nombr…

11/10/2019#5612548

Ceses/DimisionesNombramientos

CEFOREPI SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ VALENCIA ANGEL ANTONIO. Nombramientos. Adm. Unico: FERNANDEZ VALENCIA NESTOR. Datos registrales. T 4211 , F 220, S 8, H AS 50147, I/A 3 ( 1.10.19).

06/11/2018#5117055

Ceses/DimisionesNombramientos

CEFOREPI SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ VALENCIA NESTOR. Nombramientos. Adm. Unico: FERNANDEZ VALENCIA ANGEL ANTONIO. Datos registrales. T 4211 , F 220, S 8, H AS 50147, I/A 2 (29.10.18).

31/08/2016#4009389

ConstituciónDeclaración de unipersonalidadNombramientos

CEFOREPI SL. Constitución. Comienzo de operaciones: 8.08.16. Objeto social: CNAE: 4621. Objeto: -Compra venta al por mayor y menor de piensos y forrajes así como todo tipo de productos agroalimentarios. -Compra venta al por mayor y por menor de eleme…

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 2016

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 addressLUGAR VILLARRIBA 22 - ARGAME (MORCIN), Morcín, Asturias

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