CIMAV 2020 SOCIEDAD LIMITADA

Hoja LO17127· NIF B26539429

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
646 376,00 €
Incorporation :
12/08/2016
Director :
Dominguez Garrido Jose

Legal information

Legal information for CIMAV 2020 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000086182468
Legal formSociedad Limitada (SL)
Share capital646 376,00 €
Incorporation date12/08/2016
Register referenceTomo 812 · Folio 106 · Hoja LO17127
StatusVigente

Activity

CIMAV 2020 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. It was incorporated on 12 August 2016. The Spanish commercial register has published 4 filings for this company, from 12 August 2016 to 2 February 2017, across 4 distinct types of filing. Its registered share capital is 646 376,00 €.

Economic activity (CNAE)

6421

Corporate purpose

1º.- Dirigir y gestionar su participación en otras sociedades. La intervención en la dirección y gestión del conjunto de las actividades empresariales de las sociedades participadas, directa o indirectamente, actuando en sus órganos de Administración y de Dirección y Gestión, en su asesoramiento y a.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
CIMAV 2020 SOCIEDAD L…Dominguez Garrido JoseDominguez Garrido Jo…ESTRATEGIA DIGITAL SOCIEDAD LIMITADAESTRATEGIA DIGITAL S…OFIMATICA ARNEDO SOCIEDAD LIMITADAOFIMATICA ARNEDO SOC…RECREATIVOS VALVERDE SLRECREATIVOS VALVERDE…CARDUELIS GAYLA SLCARDUELIS GAYLA SLGARDOM OCIO SLGARDOM OCIO SLCUCOMATIC SLCUCOMATIC SLNECORA INGENIEROS SOCIEDAD LIMITADANECORA INGENIEROS SO…GARRY2 MALAGA SLGARRY2 MALAGA SLDOMINGUEZ MORENO INVERSIONES SOCIEDAD LIMITADADOMINGUEZ MORENO INV…FRUTAS DOMINGUEZ GARRIDO SLFRUTAS DOMINGUEZ GAR…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CIMAV 2020 SOCIEDAD L…Dominguez Garrido JoseDominguez Garrido Jo…NECORA INGENIEROS SOCIEDAD LIMITADANECORA INGENIEROS SO…DOMINGUEZ MORENO INVERSIONES SOCIEDAD LIMITADADOMINGUEZ MORENO INV…

Beneficial owner (UBO)

Dominguez Garrido Jose100 %

Individual · ultimate beneficial owner · since 12/08/2016

Beneficial owner network map

4 nodes Person Company
CIMAV 2020 SOCIEDAD L…Dominguez Garrido JoseDominguez Garrido Jo…NECORA INGENIEROS SOCIEDAD LIMITADANECORA INGENIEROS SO…DOMINGUEZ MORENO INVERSIONES SOCIEDAD LIMITADADOMINGUEZ MORENO INV…

Registered actos

  1. Ampliación de capitalPublished 02/02/2017· Registered 24/01/2017· I/A 2
  2. ConstituciónPublished 12/08/2016· Registered 03/08/2016· I/A 1
  3. Declaración de unipersonalidadPublished 12/08/2016· Registered 03/08/2016· I/A 1
  4. NombramientosPublished 12/08/2016· Registered 03/08/2016· I/A 1

Changes

  1. 12/08/2016Declaración de unipersonalidad

    DOMINGUEZ GARRIDO JOSE

Capital · events

  1. 02/02/2017Ampliación de capital
    Resulting capital: 646 376,00 € (+643 376,00 €)
  2. 12/08/2016Constitución
    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. 02/02/2017#4225800
    Ampliación de capital
    CIMAV 2020 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 643.376,00 Euros. Resultante Suscrito: 646.376,00 Euros. Datos registrales. T 812 , F 106, S 8, H LO 17127, I/A 2 (24.01.17).
  2. 12/08/2016#3984117
    ConstituciónDeclaración de unipersonalidadNombramientos
    CIMAV 2020 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.06.16. Objeto social: 1º.- Dirigir y gestionar su participación en otras sociedades. La intervención en la dirección y gestión del conjunto de las actividades empresariales de las…

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 2016

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/ ZAPATILLEROS 1 - DESPACHO 1, La Rioja
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector