CEVAG LIQUIDOS SL
Hoja M700100· NIF B88252903
- Registered address :
- Activity :
- Fabricación de perfumes y cosméticos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 49 020,00 €
- Incorporation :
- 23/07/2019
- Director :
- Ortega Fernandez Julio
Legal information
Legal information for CEVAG LIQUIDOS SL
Activity
CEVAG LIQUIDOS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Fabricación de perfumes y cosméticos” (CNAE 2042). It was incorporated on 23 July 2019. The Spanish commercial register has published 5 filings for this company, from 23 July 2019 to 21 January 2025, across 4 distinct types of filing. Its registered share capital is 49 020,00 €.
Economic activity (CNAE)
2042 · Fabricación de perfumes y cosméticos
Corporate purpose
LA ACTIVIDAD DE ENVASADOS Y MANIPULADOS DE TODO TIPO DE PRODUCTOS.
Directors and representatives
Directors
Current
- Ortega Fernandez JulioSince 16/07/2019Administrador Único
Former
- Capelo Perez MarioCeased on 14/01/2025Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 21/01/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Legal entity · since 21/01/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/01/2025· Registered 14/01/2025· I/A 2
- Ceses/DimisionesPublished 21/01/2025· Registered 14/01/2025· I/A 2
- NombramientosPublished 21/01/2025· Registered 14/01/2025· I/A 2
- ConstituciónPublished 23/07/2019· Registered 16/07/2019· I/A 1
- NombramientosPublished 23/07/2019· Registered 16/07/2019· I/A 1
Changes
- 21/01/2025Declaración de unipersonalidad
CENTRAL DE ENVASADOS SA
Capital · events
- 23/07/2019ConstituciónInitial capital: 49 020,00 €
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)
- 21/01/2025#8444619Declaración de unipersonalidadCeses/DimisionesNombramientos
CEVAG LIQUIDOS SL. Declaración de unipersonalidad. Socio único: CENTRAL DE ENVASADOS SA. Ceses/Dimisiones. Adm. Solid.: ORTEGA FERNANDEZ JULIO;CAPELO PEREZ MARIO. Nombramientos. Adm. Unico: ORTEGA FERNANDEZ JULIO. Otros conceptos: Cambio del Organo d… - 23/07/2019#5508063ConstituciónNombramientos
CEVAG LIQUIDOS SL. Constitución. Comienzo de operaciones: 17.06.19. Objeto social: LA ACTIVIDAD DE ENVASADOS Y MANIPULADOS DE TODO TIPO DE PRODUCTOS. Domicilio: C/ MIGUEL SERVET 10 - POLIGONO INDUSTRIAL LA GAREN (ALCALA DE HENARES). Capital: 49.020,0…
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 perfumes y cosméticos — are listed together.