CEMHARVEST, S.L.
Hoja C63120· NIF B44893295
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 100,00 €
- Incorporation :
- 04/04/2023
- Director :
- Estevez Mengotti Carlos Benigno
Legal information
Legal information for CEMHARVEST, S.L.
Activity
CEMHARVEST, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 4 April 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 100,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Corporate purpose
La sociedad tiene por objeto actividades auxiliares a los servicios financieros relativas a la captación y gestión de carteras, representación de entidades financieras y captación de clientes para dichas entidades, exceptuando las actividades expresamente reservadas por Ley a las entidades financier.
Directors and representatives
Directors
Current
- Estevez Mengotti Carlos BenignoSince 24/03/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Estevez Mengotti Carlos Benigno100 %
Individual · ultimate beneficial owner · since 04/04/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 04/04/2023· Registered 24/03/2023· I/A 1
- Declaración de unipersonalidadPublished 04/04/2023· Registered 24/03/2023· I/A 1
- NombramientosPublished 04/04/2023· Registered 24/03/2023· I/A 1
Changes
- 04/04/2023Declaración de unipersonalidad
ESTEVEZ MENGOTTI CARLOS BENIGNO
Capital · events
- 04/04/2023ConstituciónInitial capital: 100,00 €
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)
- 04/04/2023#7471357ConstituciónDeclaración de unipersonalidadNombramientos
CEMHARVEST, S.L.(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 21.03.23. Objeto social: La sociedad tiene por objeto actividades auxiliares a los servicios financieros relativas a la captación y gestión de carteras, representación de entidad…
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 2023
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
Spanish companies in the same line of business — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.