CGV RATINGS SL

Hoja M773373· NIF B10844553

Struck off · 10/01/2024Madrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
7 500,00 €
Incorporation :
18/07/2022

Legal information

Legal information for CGV RATINGS SL

NIF
Hoja registral
IRUS1000310980252
Legal formSociedad Limitada (SL)
Share capital7 500,00 €
Incorporation date18/07/2022
LocalityBoadilla del Monte
Register referenceTomo 43822 · Folio 43 · Hoja M773373
StatusLiquidada

Activity

CGV RATINGS SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 18 July 2022. The Spanish commercial register has published 7 filings for this company, from 18 July 2022 to 10 January 2024, across 6 distinct types of filing. Its registered share capital is 7 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

La realización de calificaciones de riesgo de crédito y demás actividades propias de las agencias de calificación de riesgos de crédito.

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
CGV RATINGS SLCozar Paniagua PedroCozar Paniagua PedroPAPELES PARA ALIMENTOS SOCIEDAD LIMITADAPAPELES PARA ALIMENT…REALID ADVISORS SLREALID ADVISORS SL

Registered actos

  1. Ceses/DimisionesPublished 10/01/2024· Registered 03/01/2024· I/A 3
  2. NombramientosPublished 10/01/2024· Registered 03/01/2024· I/A 3
  3. DisoluciónPublished 10/01/2024· Registered 03/01/2024· I/A 3
  4. ExtinciónPublished 10/01/2024· Registered 03/01/2024· I/A 3
  5. Ampliación de capitalPublished 30/01/2023· Registered 23/01/2023· I/A 2
  6. ConstituciónPublished 18/07/2022· Registered 11/07/2022· I/A 1
  7. NombramientosPublished 18/07/2022· Registered 11/07/2022· I/A 1

Changes

  1. 10/01/2024Disolución
  2. 10/01/2024Extinción

Capital · events

  1. 30/01/2023Ampliación de capital
    Resulting capital: 7 500,00 € (+2 500,00 €)
  2. 18/07/2022Constitución
    Initial capital: 5 000,00 €

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. 10/01/2024#7869483
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CGV RATINGS SL. Ceses/Dimisiones. Liquidador: COZAR PANIAGUA PEDRO. Adm. Unico: COZAR PANIAGUA PEDRO. Nombramientos. Liquidador: COZAR PANIAGUA PEDRO. Disolución. Voluntaria. Extinción. Datos registrales. T 43822 , F 43, S 8, H M 773373, I/A 3 ( 3.01…
  2. 30/01/2023#7357648
    Ampliación de capital
    CGV RATINGS SL. Ampliación de capital. Capital: 2.500,00 Euros. Resultante Suscrito: 7.500,00 Euros. Datos registrales. T 43822 , F 43, S 8, H M 773373, I/A 2 (23.01.23).
  3. 18/07/2022#7078185
    ConstituciónNombramientos
    CGV RATINGS SL. Constitución. Comienzo de operaciones: 1.07.22. Objeto social: La realización de calificaciones de riesgo de crédito y demás actividades propias de las agencias de calificación de riesgos de crédito. Domicilio: C/ ISLAS CANARIAS 1 (BO…

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 2022

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 addressC/ ISLAS CANARIAS 1 (BOADILLA DEL MONTE), Boadilla del Monte, 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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector