CIELO LIQUIDO REGALOS SL
Hoja M304472· NIF B83243659
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Molina Rincon Susana
Legal information
Legal information for CIELO LIQUIDO REGALOS SL
Activity
CIELO LIQUIDO REGALOS SL is a Sociedad Limitada (SL) with its registered office in Ajalvir (Madrid). The Spanish commercial register has published 7 filings for this company, from 10 April 2013 to 11 August 2014, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Molina Rincon SusanaSince 01/08/2014Administrador Único
Former
- Alayo Suarez GermanCeased on 01/08/2014Administrador Único
- Rincon Guijarro JulianaCeased on 02/04/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/08/2014· Registered 01/08/2014· I/A 5
- NombramientosPublished 11/08/2014· Registered 01/08/2014· I/A 5
- Ceses/DimisionesPublished 10/04/2013· Registered 02/04/2013· I/A 4
- NombramientosPublished 10/04/2013· Registered 02/04/2013· I/A 4
- Modificaciones estatutariasPublished 10/04/2013· Registered 02/04/2013· I/A 4
- Ampliacion del objeto socialPublished 10/04/2013· Registered 02/04/2013· I/A 4
- Cambio de domicilio socialPublished 10/04/2013· Registered 02/04/2013· I/A 4
Changes
- 10/04/2013Ampliación del objeto social
La distribución, la compra- venta, comercio al por mayor y menor, exportación e importación de todo tipo de productos relacionados en el ámbito de lapeluquería y estética. La distribución, la compra- venta y el comercio al por mayor y menor todo tipo de productos alimenticios. La prestación a terc.
- 10/04/2013Cambio de domicilio social
AVDA JUAN CARLOS I, 51, A 01 B (AJALVIR)
- 10/04/2013Modificaciones estatutarias
Timeline (BORME)
- 11/08/2014#2929285Ceses/DimisionesNombramientos
CIELO LIQUIDO REGALOS SL. Ceses/Dimisiones. Adm. Unico: ALAYO SUAREZ GERMAN. Nombramientos. Adm. Unico: MOLINA RINCON SUSANA. Datos registrales. T 17683 , F 106, S 8, H M 304472, I/A 5 ( 1.08.14).
- 10/04/2013#2219872Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
CIELO LIQUIDO REGALOS SL. Ceses/Dimisiones. Adm. Unico: RINCON GUIJARRO JULIANA. Nombramientos. Adm. Unico: ALAYO SUAREZ GERMAN. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-.Artículo de los estatutos: 2. Objeto.-. Ampliacion…
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
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
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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.