CESPED URBANO SL
Hoja A134101· NIF B54689609
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/04/2013
- Director :
- Dominguez Ribera Federico
Legal information
Legal information for CESPED URBANO SL
Activity
CESPED URBANO SL is a Sociedad Limitada (SL) with its registered office in Alcoy/Alcoi (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 2 April 2013. The Spanish commercial register has published 7 filings for this company, from 2 April 2013 to 5 June 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
La venta de cesped artificial y otros productos relacionados con el equipamiento urbano via internet.
Directors and representatives
Directors
Current
- Dominguez Ribera FedericoSince 10/08/2016Administrador Único
Former
- Monsalve Mora JorgeCeased on 10/08/2016Administrador Solidario
- Monsalve Mora RafaelCeased on 10/08/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 18/08/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Dominguez Ribera Federico100 %
Individual · ultimate beneficial owner · since 18/08/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 05/06/2023· Registered 26/05/2023· I/A 3
- Declaración de unipersonalidadPublished 18/08/2016· Registered 10/08/2016· I/A 2
- Ceses/DimisionesPublished 18/08/2016· Registered 10/08/2016· I/A 2
- NombramientosPublished 18/08/2016· Registered 10/08/2016· I/A 2
- Cambio de domicilio socialPublished 18/08/2016· Registered 10/08/2016· I/A 2
- ConstituciónPublished 02/04/2013· Registered 22/03/2013· I/A 1
- NombramientosPublished 02/04/2013· Registered 22/03/2013· I/A 1
Changes
- 05/06/2023Cambio de domicilio social
C/ A 5 - POLIGONO INDUSTRIAL COTES BAIXES (ALCOY)
- 18/08/2016Cambio de domicilio social
C/ SANTA ROSA 35 4º B (ALCOY)
- 18/08/2016Declaración de unipersonalidad
DOMINGUEZ RIBERA FEDERICO
Capital · events
- 02/04/2013ConstituciónInitial 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)
- 05/06/2023#7561776Cambio de domicilio social
CESPED URBANO SL. Cambio de domicilio social. C/ A 5 - POLIGONO INDUSTRIAL COTES BAIXES (ALCOY). Datos registrales. T 3675 , F 142, S 8, H A 134101, I/A 3 (26.05.23).
- 18/08/2016#3988401Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
CESPED URBANO SL. Declaración de unipersonalidad. Socio único: DOMINGUEZ RIBERA FEDERICO. Ceses/Dimisiones. Adm. Solid.: MONSALVE MORA RAFAEL;MONSALVE MORA JORGE. Nombramientos. Adm. Unico: DOMINGUEZ RIBERA FEDERICO. Otros conceptos: Cambio del Organ… - 02/04/2013#2202481ConstituciónNombramientos
CESPED URBANO SL. Constitución. Comienzo de operaciones: 19.02.13. Objeto social: La venta de cesped artificial y otros productos relacionados con el equipamiento urbano via internet. Domicilio: PLAZA BENISSAIDO 3 5º B (ALCOY). Capital: 3.000,00 Euro…
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 2013
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 — Intermediarios del comercio de productos diversos — are listed together.