CIRCA SUGAR IBERIA SL
Hoja M728906· NIF B02723393
- Registered address :
- Activity :
- Comercio al por mayor de azúcar, chocolate y confitería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/11/2020
- Directors :
- Martinez Velez Maria Puy, Martinez Velez Ricardo
Legal information
Legal information for CIRCA SUGAR IBERIA SL
Activity
CIRCA SUGAR IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de azúcar, chocolate y confitería” (CNAE 4636). It was incorporated on 16 November 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4636 · Comercio al por mayor de azúcar, chocolate y confitería
Corporate purpose
Venta al por mayor y por menor - incluso online- de azúcar y sus derivados. (C.N.A.E. 4636-4729).
Directors and representatives
Directors
Current
- Martinez Velez Maria PuySince 06/11/2020Administrador Solidario
- Martinez Velez RicardoSince 06/11/2020Administrador Solidario
Directors network map
Cap table · shareholdings
- MOULIN RECOLETOS SL100 %
Legal entity · since 16/11/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MOULIN RECOLETOS SL100 %Vigente
Legal entity · since 16/11/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 16/11/2020· Registered 06/11/2020· I/A 1
- Declaración de unipersonalidadPublished 16/11/2020· Registered 06/11/2020· I/A 1
- NombramientosPublished 16/11/2020· Registered 06/11/2020· I/A 1
Changes
- 16/11/2020Declaración de unipersonalidad
MOULIN RECOLETOS SL
Capital · events
- 16/11/2020ConstituciónInitial 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)
- 16/11/2020#6119771ConstituciónDeclaración de unipersonalidadNombramientos
CIRCA SUGAR IBERIA SL. Constitución. Comienzo de operaciones: 27.10.20. Objeto social: Venta al por mayor y por menor - incluso online- de azúcar y sus derivados. (C.N.A.E. 4636-4729). Domicilio: C/ COLUMELA NUMERO 9, LOCAL DERECHA (MADRID). Capital:…
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 2020
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 — Comercio al por mayor de azúcar, chocolate y confitería — are listed together.