CENTRAL COMERCIAL EXCLUSIVAS MAREMANGNUM SL

Hoja VA24287· NIF B47683164

Struck off · 16/11/2011Valladolid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
203 000,00 €
Incorporation :
07/10/2011

Legal information

Legal information for CENTRAL COMERCIAL EXCLUSIVAS MAREMANGNUM SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital203 000,00 €
Incorporation date07/10/2011
LocalityValladolid
Register referenceTomo 1404 · Folio 201 · Hoja VA24287
StatusBaja

Activity

CENTRAL COMERCIAL EXCLUSIVAS MAREMANGNUM SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 7 October 2011. The Spanish commercial register has published 8 filings for this company, from 7 October 2011 to 16 November 2011, across 7 distinct types of filing. Its registered share capital is 203 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA COMPRA, VENTA, COMERCIALIZACION, DISTRIBUCION Y ALMACENAJE DE TODA CLASE DE PRODUCTOS ALIMENTICIOS Y BEBIDAS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CENTRAL COMERCIAL EXC…Cerezo Calvo AmaroCerezo Calvo AmaroFRIGORIFICOS ALVAREDO SLFRIGORIFICOS ALVARED…

Beneficial owner (UBO)

Cerezo Calvo Amaro100 %

Individual · ultimate beneficial owner · since 16/11/2011

Beneficial owner network map

3 nodes Person Company
CENTRAL COMERCIAL EXC…Cerezo Calvo AmaroCerezo Calvo AmaroFRIGORIFICOS ALVAREDO SLFRIGORIFICOS ALVARED…

Registered actos

  1. Ceses/DimisionesPublished 16/11/2011· Registered 04/11/2011· I/A 3
  2. NombramientosPublished 16/11/2011· Registered 04/11/2011· I/A 3
  3. DisoluciónPublished 16/11/2011· Registered 04/11/2011· I/A 3
  4. ExtinciónPublished 16/11/2011· Registered 04/11/2011· I/A 3
  5. Declaración de unipersonalidadPublished 16/11/2011· Registered 04/11/2011· I/A 2
  6. Ampliación de capitalPublished 16/11/2011· Registered 04/11/2011· I/A 2
  7. ConstituciónPublished 07/10/2011· Registered 28/09/2011· I/A 1
  8. NombramientosPublished 07/10/2011· Registered 28/09/2011· I/A 1

Changes

  1. 16/11/2011Declaración de unipersonalidad

    CEREZO CALVO AMARO

  2. 16/11/2011Disolución
  3. 16/11/2011Extinción

Capital · events

  1. 16/11/2011Ampliación de capital
    Resulting capital: 203 000,00 € (+200 000,00 €)
  2. 07/10/2011Constitución
    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)

  1. 16/11/2011#1458972
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CENTRAL COMERCIAL EXCLUSIVAS MAREMANGNUM SL. Ceses/Dimisiones. Adm. Unico: CEREZO CALVO AMARO. Nombramientos. Liquidador: CEREZO CALVO AMARO. Disolución. Voluntaria. Extinción. Datos registrales. T 1404 , F 201, S 8, H VA 24287, I/A 3 ( 4.11.11).
  2. 16/11/2011#1458971
    Declaración de unipersonalidadAmpliación de capital
    CENTRAL COMERCIAL EXCLUSIVAS MAREMANGNUM SL. Declaración de unipersonalidad. Socio único: CEREZO CALVO AMARO. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 203.000,00 Euros. Datos registrales. T 1404 , F 200, S 8, H VA 24287,…
  3. 07/10/2011#1405271
    ConstituciónNombramientos
    CENTRAL COMERCIAL EXCLUSIVAS MAREMANGNUM SL. Constitución. Comienzo de operaciones: 26.08.11. Objeto social: LA COMPRA, VENTA, COMERCIALIZACION, DISTRIBUCION Y ALMACENAJE DE TODA CLASE DE PRODUCTOS ALIMENTICIOS Y BEBIDAS. Domicilio: C/ FORJA 83 - POL…

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/ FORJA 83 - POLIGONO INDUSTRIAL ARGALES (VALLADOLID), Valladolid
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 — Valladolid — are listed together, with their address.

Prospect this province