CENTRAL COMP-ANDALUCIA 16 SL

Hoja MA132924· NIF B93464808

VigenteMálaga
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/03/2016
Director :
Luciano Ariel Marcelo

Legal information

Legal information for CENTRAL COMP-ANDALUCIA 16 SL

NIF
Hoja registral
IRUS1000045095466
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/03/2016
LocalityTorremolinos
Register referenceTomo 5492 · Folio 127 · Hoja MA132924
StatusVigente

Activity

CENTRAL COMP-ANDALUCIA 16 SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 17 March 2016. The Spanish commercial register has published 5 filings for this company, from 17 March 2016 to 18 November 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

Actividad principal: 46.34. Comercio al por mayor de bebidas. Otras actividades: 46.31. Comercio al por mayor de frutas y hortalizas. 46.38. Comercio al por mayor de pescados y mariscos y otros productos alimenticios. 46.32. Comercio al por mayor de carne y productos cárnicos. 46.39. Comercio al por.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CENTRAL COMP-ANDALUCI…Luciano Ariel MarceloLuciano Ariel MarceloPIZZA Y TRAGOS SLPIZZA Y TRAGOS SLALOJA GUAY SLALOJA GUAY SLHABLA PEZ SLHABLA PEZ SLRECONSTITUYENTE, S.LRECONSTITUYENTE, S.L

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CENTRAL COMP-ANDALUCI…Elizalde Maria LauraElizalde Maria LauraVALMAR 22 SLVALMAR 22 SL

Beneficial owner (UBO)

Elizalde Maria Laura100 %

Individual · ultimate beneficial owner · since 17/03/2016

Beneficial owner network map

3 nodes Person Company
CENTRAL COMP-ANDALUCI…Elizalde Maria LauraElizalde Maria LauraVALMAR 22 SLVALMAR 22 SL

Registered actos

  1. Ceses/DimisionesPublished 18/11/2019· Registered 06/11/2019· I/A 2
  2. NombramientosPublished 18/11/2019· Registered 06/11/2019· I/A 2
  3. ConstituciónPublished 17/03/2016· Registered 10/03/2016· I/A 1
  4. Declaración de unipersonalidadPublished 17/03/2016· Registered 10/03/2016· I/A 1
  5. NombramientosPublished 17/03/2016· Registered 10/03/2016· I/A 1

Changes

  1. 17/03/2016Declaración de unipersonalidad

    ELIZALDE MARIA LAURA

Capital · events

  1. 17/03/2016Constitución
    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)

  1. 18/11/2019#5664946
    Ceses/DimisionesNombramientos
    CENTRAL COMP-ANDALUCIA 16 SL. Ceses/Dimisiones. Adm. Unico: ELIZALDE MARIA LAURA. Nombramientos. Adm. Unico: LUCIANO ARIEL MARCELO. Datos registrales. T 5492, L 4399, F 127, S 8, H MA132924, I/A 2 ( 6.11.19).
  2. 17/03/2016#3773608
    ConstituciónDeclaración de unipersonalidadNombramientos
    CENTRAL COMP-ANDALUCIA 16 SL. Constitución. Comienzo de operaciones: 3.03.16. Objeto social: Actividad principal: 46.34. Comercio al por mayor de bebidas. Otras actividades: 46.31. Comercio al por mayor de frutas y hortalizas. 46.38. Comercio al por …

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 addressC/ RIO GUADALUPE - EDIFICIO MONTIJO, 5ºC.- (TORREMOLINOS), Torremolinos, Málaga
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 bebidas — are listed together.

Prospect this sectorAll companies in this sector