CGC MAYOREX SL

Hoja M744944· NIF B06816516

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/06/2021
Director :
Kalifa Jacques

Legal information

Legal information for CGC MAYOREX SL

NIF
Hoja registral
IRUS1000308195584
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/06/2021
LocalityMadrid
Register referenceTomo 42071 · Folio 137 · Hoja M744944
StatusVigente

Activity

CGC MAYOREX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 21 June 2021. The Spanish commercial register has published 6 filings for this company, from 21 June 2021 to 8 May 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

Compra, importación, exportación, distribución y comercialización mayorista y minorista de bienes de consumo, alimentos y bebidas, bebidas alcohólicas, productos de cuidado personal y cuidado del hogar, equipos electrónicos, celulares, computadoras y tableta, sistemas de seguridad, insumos,...

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CGC MAYOREX SLKalifa JacquesKalifa JacquesDISTRIKAL PARTNERS SOCIEDAD LIMITADADISTRIKAL PARTNERS S…EVOLUCION GLOBAL TRADING SOCIEDAD LIMITADAEVOLUCION GLOBAL TRA…

Cap table · shareholdings

  • Deves Pierre100 %

    Individual · since 21/06/2021 · socio único (BORME)

Shareholders network map

4 nodes Person Company
CGC MAYOREX SLDeves PierreDeves PierreDISTRIKAL PARTNERS SOCIEDAD LIMITADADISTRIKAL PARTNERS S…EVOLUCION GLOBAL TRADING SOCIEDAD LIMITADAEVOLUCION GLOBAL TRA…

Beneficial owner (UBO)

Deves Pierre100 %

Individual · ultimate beneficial owner · since 21/06/2021

Beneficial owner network map

4 nodes Person Company
CGC MAYOREX SLDeves PierreDeves PierreDISTRIKAL PARTNERS SOCIEDAD LIMITADADISTRIKAL PARTNERS S…EVOLUCION GLOBAL TRADING SOCIEDAD LIMITADAEVOLUCION GLOBAL TRA…

Registered actos

  1. Ceses/DimisionesPublished 08/05/2023· Registered 27/04/2023· I/A 3
  2. NombramientosPublished 08/05/2023· Registered 27/04/2023· I/A 3
  3. Cambio de domicilio socialPublished 28/04/2022· Registered 21/04/2022· I/A 2
  4. ConstituciónPublished 21/06/2021· Registered 14/06/2021· I/A 1
  5. Declaración de unipersonalidadPublished 21/06/2021· Registered 14/06/2021· I/A 1
  6. NombramientosPublished 21/06/2021· Registered 14/06/2021· I/A 1

Changes

  1. 28/04/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA 140 4º A (MADRID)

  2. 21/06/2021Declaración de unipersonalidad

    DEVES PIERRE

Capital · events

  1. 21/06/2021Constitución
    Initial 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)

  1. 08/05/2023#7517689
    Ceses/DimisionesNombramientos
    CGC MAYOREX SL. Ceses/Dimisiones. Adm. Unico: DEVES PIERRE. Nombramientos. Adm. Unico: KALIFA JACQUES. Datos registrales. T 42071 , F 137, S 8, H M 744944, I/A 3 (27.04.23).
  2. 28/04/2022#6934115
    Cambio de domicilio social
    CGC MAYOREX SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 140 4º A (MADRID). Datos registrales. T 42071 , F 136, S 8, H M 744944, I/A 2 (21.04.22).
  3. 21/06/2021#6485542
    ConstituciónDeclaración de unipersonalidadNombramientos
    CGC MAYOREX SL. Constitución. Comienzo de operaciones: 26.05.21. Objeto social: Compra, importación, exportación, distribución y comercialización mayorista y minorista de bienes de consumo, alimentos y bebidas, bebidas alcohólicas, productos de cuida…

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 2021

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 140 4º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector