CETARA CAMOGLI GROUP SL
Hoja M848647
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/03/2025
- Director :
- Lopez Galan Emilio
Legal information
Legal information for CETARA CAMOGLI GROUP SL
Activity
CETARA CAMOGLI GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 March 2025. The Spanish commercial register has published 6 filings for this company, from 26 March 2025 to 19 May 2025, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La Compañía tiene como objeto principal el comercio al por mayor no especializado. Y además del anterior, se dedica a: La compraventa de bienes inmobiliarios por cuenta propia. Quedan excluidas todas aquellas actividades...
Directors and representatives
Directors
Current
- Lopez Galan EmilioSince 09/05/2025Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 09/05/2025Administrador Único
Directors network map
Cap table · shareholdings
- Lopez Galan Emilio100 %
Individual · since 19/05/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Galan Emilio100 %
Individual · ultimate beneficial owner · since 19/05/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/05/2025· Registered 09/05/2025· I/A 2
- Ceses/DimisionesPublished 19/05/2025· Registered 09/05/2025· I/A 2
- NombramientosPublished 19/05/2025· Registered 09/05/2025· I/A 2
- Cambio de objeto socialPublished 19/05/2025· Registered 09/05/2025· I/A 2
- ConstituciónPublished 26/03/2025· Registered 19/03/2025· I/A 1
- NombramientosPublished 26/03/2025· Registered 19/03/2025· I/A 1
Capital · events
- 26/03/2025ConstituciónInitial 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)
- 19/05/2025#8639358Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de objeto social
CETARA CAMOGLI GROUP SL. Declaración de unipersonalidad. Socio único: LOPEZ GALAN EMILIO. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: LOPEZ GALAN EMILIO. Cambio de objeto social. La Compañía tiene como objeto … - 26/03/2025#8560114ConstituciónNombramientos
CETARA CAMOGLI GROUP SL. Constitución. Comienzo de operaciones: 19.02.25. Objeto social: La Compañía dedicará su capital y actividades a: La compraventa de bienes inmobiliarios por cuenta propia. Código Nacional da Actividades Económicas (CNAE): 6811…
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 2025
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.