CENTRAL LOGISTICA CULINARIA SL

Hoja M728998· NIF B02790525

VigenteMadrid
Registered address :
Activity :
Otros servicios de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
04/12/2020
Director :
Engercios Rico Jose Antonio

Legal information

Legal information for CENTRAL LOGISTICA CULINARIA SL

NIF
Hoja registral
IRUS1000306762572
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date04/12/2020
LocalityAlgete
Register referenceTomo 41111 · Folio 33 · Hoja M728998
StatusVigente

Activity

CENTRAL LOGISTICA CULINARIA SL is a Sociedad Limitada (SL) with its registered office in Algete (Madrid). Its declared activity is “Otros servicios de comidas” (CNAE 5629). It was incorporated on 4 December 2020. The Spanish commercial register has published 5 filings for this company, from 4 December 2020 to 24 June 2021, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5629 · Otros servicios de comidas

Corporate purpose

La elaboración de platos y comidas preparados,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
CENTRAL LOGISTICA CUL…Engercios Rico Jose AntonioEngercios Rico Jose …PRADAL PONTEJOS SLPRADAL PONTEJOS SLPRADAL LANZAROTE SLPRADAL LANZAROTE SLIMAGINACION CULINARIA A DUO SLIMAGINACION CULINARI…NOI RECOLETOS 6 SLNOI RECOLETOS 6 SLPRAST, EUGERCIOS Y GONZALEZ SLPRAST, EUGERCIOS Y G…MONUMENTAL ACEMA SLMONUMENTAL ACEMA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CENTRAL LOGISTICA CUL…Engercios Rico Jose AntonioEngercios Rico Jose …PRADAL PONTEJOS SLPRADAL PONTEJOS SLPRADAL LANZAROTE SLPRADAL LANZAROTE SL

Beneficial owner (UBO)

Engercios Rico Jose Antonio100 %

Individual · ultimate beneficial owner · since 04/12/2020

Beneficial owner network map

4 nodes Person Company
CENTRAL LOGISTICA CUL…Engercios Rico Jose AntonioEngercios Rico Jose …PRADAL PONTEJOS SLPRADAL PONTEJOS SLPRADAL LANZAROTE SLPRADAL LANZAROTE SL

Registered actos

  1. Ampliacion del objeto socialPublished 24/06/2021· Registered 17/06/2021· I/A 3
  2. NombramientosPublished 09/12/2020· Registered 30/11/2020· I/A 2
  3. ConstituciónPublished 04/12/2020· Registered 27/11/2020· I/A 1
  4. Declaración de unipersonalidadPublished 04/12/2020· Registered 27/11/2020· I/A 1
  5. NombramientosPublished 04/12/2020· Registered 27/11/2020· I/A 1

Changes

  1. 24/06/2021Ampliación del objeto social

    Asesoramiento y prestación de servicios a terceros contables, fiscales, laborales, marketing, control y seguimiento de redes sociales. Asesoramiento y prestación de servicios a terceros en materia de restauración y hostelería, incluyendo personal (chef ejecutivos, dirección de operaciones, cocineros.

  2. 04/12/2020Declaración de unipersonalidad

    ENGERCIOS RICO JOSE ANTONIO

Capital · events

  1. 04/12/2020Constitución
    Initial capital: 3 100,00 €

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)

  1. 24/06/2021#6495059
    Ampliacion del objeto social
    CENTRAL LOGISTICA CULINARIA SL. Ampliacion del objeto social. Asesoramiento y prestación de servicios a terceros contables, fiscales, laborales, marketing, control y seguimiento de redes sociales. Asesoramiento y prestación de servicios a terceros en…
  2. 09/12/2020#6156027
    Nombramientos
    CENTRAL LOGISTICA CULINARIA SL. Nombramientos. Apoderado: EUGERCIOS RICO ANA. Datos registrales. T 41111 , F 31, S 8, H M 728998, I/A 2 (30.11.20).
  3. 04/12/2020#6154200
    ConstituciónDeclaración de unipersonalidadNombramientos
    CENTRAL LOGISTICA CULINARIA SL. Constitución. Comienzo de operaciones: 12.11.20. Objeto social: La elaboración de platos y comidas preparados,. Domicilio: C/ RAFAEL PILLADO MOURELLE 6, NAVE A26-27-28, POLI (ALGETE). Capital: 3.100,00 Euros. Declaraci…

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 2020

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/ RAFAEL PILLADO MOURELLE 6, NAVE A26-27-28, POLI (ALGETE), Algete, Madrid
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 — Otros servicios de comidas — are listed together.

Prospect this sectorAll companies in this sector