CIGALORES SL
Hoja M175097· NIF B81485161
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Garcia De La Hera Jose Carlos
Legal information
Legal information for CIGALORES SL
Activity
CIGALORES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 8 filings for this company, from 3 April 2013 to 7 December 2018, across 4 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Garcia De La Hera Jose CarlosSince 28/11/2018Administrador Único
Former
- Barquin Martin Maria NievesCeased on 28/11/2018Administrador Solidario
- Martin Herreras Jose LuisCeased on 05/02/2014Administrador Solidario
Authorised representatives
Former
- Martin Barquin IsraelCeased on 28/11/2018Apoderado
Directors network map
Cap table · shareholdings
- GARCIA ESCOBAR SL100 %
Legal entity · since 07/12/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GARCIA ESCOBAR SL100 %Vigente
Legal entity · since 07/12/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 07/12/2018· Registered 28/11/2018· I/A 5
- Ceses/DimisionesPublished 07/12/2018· Registered 28/11/2018· I/A 5
- RevocacionesPublished 07/12/2018· Registered 28/11/2018· I/A 5
- NombramientosPublished 07/12/2018· Registered 28/11/2018· I/A 5
- NombramientosPublished 03/09/2014· Registered 22/08/2014· I/A 4
- Ceses/DimisionesPublished 13/02/2014· Registered 05/02/2014· I/A 3
- NombramientosPublished 13/02/2014· Registered 05/02/2014· I/A 3
- NombramientosPublished 03/04/2013· Registered 22/03/2013· I/A 2
Changes
- 07/12/2018Declaración de unipersonalidad
GARCIA ESCOBAR SL
Timeline (BORME)
- 07/12/2018#5163669Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
CIGALORES SL. Declaración de unipersonalidad. Socio único: GARCIA ESCOBAR SL. Ceses/Dimisiones. Adm. Solid.: GARCIA DE LA HERA JOSE CARLOS;BARQUIN MARTIN MARIA NIEVES. Revocaciones. Apoderado: MARTIN BARQUIN ISRAEL. Nombramientos. Adm. Unico: GARCIA … - 03/09/2014#2954542Nombramientos
CIGALORES SL. Nombramientos. Apoderado: MARTIN BARQUIN ISRAEL. Datos registrales. T 11118 , F 152, S 8, H M 175097, I/A 4 (22.08.14).
- 13/02/2014#2668904Ceses/DimisionesNombramientos
CIGALORES SL. Ceses/Dimisiones. Adm. Solid.: MARTIN HERRERAS JOSE LUIS. Nombramientos. Adm. Solid.: BARQUIN MARTIN MARIA NIEVES. Datos registrales. T 11118 , F 152, S 8, H M 175097, I/A 3 ( 5.02.14).
- 03/04/2013#2206818Nombramientos
CIGALORES SL. Nombramientos. Apoderado: BARQUIN MARTIN MARIA NIEVES. Datos registrales. T 11118 , F 149, S 8, H M 175097, I/A 2 (22.03.13).
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
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 — Establecimientos de bebidas — are listed together.