CERES CERVEZA SL
Hoja M320123· NIF B83478669
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Marcos Perez Maria Soledad
Legal information
Legal information for CERES CERVEZA SL
Activity
CERES CERVEZA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 7 filings for this company, from 10 June 2013 to 22 August 2024, across 5 distinct types of filing.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Marcos Perez Maria SoledadSince 29/08/2023Administrador Único
Former
- Moya Vazquez CarlosCeased on 29/08/2023Administrador Mancomunado
Auditors
Current
- Alguacil Orrite EnriqueSince 07/09/2020Auditor Suplente
- Garcia Martinez AngelSince 07/09/2020Auditor
Directors network map
Registered actos
- ReeleccionesPublished 22/08/2024· Registered 13/08/2024· I/A 7
- Ceses/DimisionesPublished 05/09/2023· Registered 29/08/2023· I/A 6
- NombramientosPublished 05/09/2023· Registered 29/08/2023· I/A 6
- ReeleccionesPublished 24/05/2021· Registered 17/05/2021· I/A 5
- NombramientosPublished 14/09/2020· Registered 07/09/2020· I/A 4
- Modificaciones estatutariasPublished 10/06/2013· Registered 03/06/2013· I/A 3
- Cambio de domicilio socialPublished 10/06/2013· Registered 03/06/2013· I/A 3
Changes
- 10/06/2013Cambio de domicilio social
AVDA DE ANDALUCIA Km 10,500 - PARQUE DE ACTIVIDADE (MADRID)
- 10/06/2013Modificaciones estatutarias
Timeline (BORME)
- 22/08/2024#8222609Reelecciones
CERES CERVEZA SL. Reelecciones. Auditor: GARCIA MARTINEZ ANGEL. Aud.Supl.: ALGUACIL ORRITE ENRIQUE. Datos registrales. S 8 , H M 320123, I/A 7 (13.08.24).
- 05/09/2023#7700371Ceses/DimisionesNombramientos
CERES CERVEZA SL. Ceses/Dimisiones. Adm. Mancom.: MOYA VAZQUEZ CARLOS;MARCOS PEREZ MARIA SOLEDAD. Nombramientos. Adm. Unico: MARCOS PEREZ MARIA SOLEDAD. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrado… - 24/05/2021#6433404Reelecciones
CERES CERVEZA SL. Reelecciones. Auditor: GARCIA MARTINEZ ANGEL. Aud.Supl.: ALGUACIL ORRITE ENRIQUE. Datos registrales. T 18440 , F 3, S 8, H M 320123, I/A 5 (17.05.21).
- 14/09/2020#6034210Nombramientos
CERES CERVEZA SL. Nombramientos. Auditor: GARCIA MARTINEZ ANGEL. Aud.Supl.: ALGUACIL ORRITE ENRIQUE. Datos registrales. T 18440 , F 3, S 8, H M 320123, I/A 4 ( 7.09.20).
- 10/06/2013#2316257Modificaciones estatutariasCambio de domicilio social
CERES CERVEZA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. AVDA DE ANDALUCIA Km 10,500 - PARQUE DE ACTIVIDADE (MADRID). Datos registrales. T 18440 , F 2, S 8, H M 320123, I/A 3 ( 3.06.13).
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
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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.