CERRAMIENTOS CARGROSER SL
Hoja M686649· NIF B88298237
- Registered address :
- Activity :
- Fabricación de carpintería metálica
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 05/02/2019
- Director :
- Ramirez Cabero Freddy Santiago
Legal information
Legal information for CERRAMIENTOS CARGROSER SL
Activity
CERRAMIENTOS CARGROSER SL is a Sociedad Limitada (SL) with its registered office in Casarrubuelos (Madrid). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). It was incorporated on 5 February 2019. The Spanish commercial register has published 6 filings for this company, from 5 February 2019 to 1 July 2022, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
2512 · Fabricación de carpintería metálica
Corporate purpose
Fabricación de carpintería metálica.
Directors and representatives
Directors
Current
- Ramirez Cabero Freddy SantiagoSince 24/06/2022Administrador Único
Former
- Polo Torrez RosmeryCeased on 24/06/2022Administrador Único
Directors network map
Cap table · shareholdings
- Polo Torrez Rosmery100 %
Individual · since 05/02/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Polo Torrez Rosmery100 %
Individual · ultimate beneficial owner · since 05/02/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/07/2022· Registered 24/06/2022· I/A 2
- NombramientosPublished 01/07/2022· Registered 24/06/2022· I/A 2
- ConstituciónPublished 05/02/2019· Registered 29/01/2019· I/A 1
- Declaración de unipersonalidadPublished 05/02/2019· Registered 29/01/2019· I/A 1
- NombramientosPublished 05/02/2019· Registered 29/01/2019· I/A 1
Changes
- 05/02/2019Declaración de unipersonalidad
POLO TORREZ ROSMERY
Capital · events
- 05/02/2019ConstituciónInitial capital: 3 010,00 €
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)
- 01/07/2022#7054088Ceses/DimisionesNombramientosCambio de identidad del socio único
CERRAMIENTOS CARGROSER SL. Sociedad unipersonal. Cambio de identidad del socio único: RAMIREZ CABERO FREDDY SANTIAGO. Ceses/Dimisiones. Adm. Unico: POLO TORREZ ROSMERY. Nombramientos. Adm. Unico: RAMIREZ CABERO FREDDY SANTIAGO. Datos registrales. T 3… - 05/02/2019#5241676ConstituciónDeclaración de unipersonalidadNombramientos
CERRAMIENTOS CARGROSER SL. Constitución. Comienzo de operaciones: 28.01.19. Objeto social: Fabricación de carpintería metálica. Domicilio: CMNO DE LOS ANDALUCES 16 (CASARRUBUELOS). Capital: 3.010,00 Euros. Declaración de unipersonalidad. Socio único:…
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 2019
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 — Fabricación de carpintería metálica — are listed together.