CILANTRO Y LIMON SL
Hoja M811218· NIF B16472292
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/05/2024
- Directors :
- Paredes Atoche Sabrina Vanesa, Orozco Zuloaga Jose Mario
- Former name :
- SUMMIT GLOBAL VENTURES SL
Legal information
Legal information for CILANTRO Y LIMON SL
Activity
CILANTRO Y LIMON SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 28 May 2024. The Spanish commercial register has published 6 filings for this company, from 28 May 2024 to 2 October 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
Intermediarios del comercio.
Directors and representatives
Directors
Current
- Paredes Atoche Sabrina VanesaSince 25/09/2024Administrador Solidario
- Orozco Zuloaga Jose MarioSince 25/09/2024Administrador Solidario
Former
- NUMANCIA CONSULTING SLCeased on 25/09/2024Administrador Único
Authorised representatives
Former
- Monroy Chacon RubenCeased on 25/09/2024Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/10/2024· Registered 25/09/2024· I/A 2
- NombramientosPublished 02/10/2024· Registered 25/09/2024· I/A 2
- Cambio de denominación socialPublished 02/10/2024· Registered 25/09/2024· I/A 2
- Cambio de domicilio socialPublished 02/10/2024· Registered 25/09/2024· I/A 2
- ConstituciónPublished 28/05/2024· Registered 21/05/2024· I/A 1
- NombramientosPublished 28/05/2024· Registered 21/05/2024· I/A 1
Changes
- 02/10/2024Cambio de domicilio social
PZTA DE LA CIGUEÑA MARIA 1 - 3ªA (ROZAS DE MADRID (LAS))
Capital · events
- 28/05/2024ConstituciónInitial 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)
- 02/10/2024#8274687
Company name: SUMMIT GLOBAL VENTURES SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialSUMMIT GLOBAL VENTURES SL. Ceses/Dimisiones. Adm. Unico: NUMANCIA CONSULTING SL. Representan: MONROY CHACON RUBEN. Nombramientos. Adm. Solid.: OROZCO ZULOAGA JOSE MARIO;PAREDES ATOCHE SABRINA VANESA. Otros conceptos: Cambio del Organo de Administraci… - 28/05/2024#8095823
Company name: SUMMIT GLOBAL VENTURES SL
ConstituciónNombramientosSUMMIT GLOBAL VENTURES SL. Constitución. Comienzo de operaciones: 2.05.24. Objeto social: Intermediarios del comercio. Domicilio: C/ MONTE ALBILLO 3 - LOCAL 1 (ALGETE). Capital: 3.000,00 Euros. Nombramientos. Representan: MONROY CHACON RUBEN. Adm. Un…
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 2024
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 — Intermediarios del comercio de productos diversos — are listed together.