CITROCAR BERTAMIRANS SL
Hoja SC50384· NIF B70600895
- Registered address :
- Activity :
- Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 28/11/2019
- Directors :
- Cabanas Martinez Jose Manuel, Cebro Trenco Fernando
Legal information
Legal information for CITROCAR BERTAMIRANS SL
Activity
CITROCAR BERTAMIRANS SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). It was incorporated on 28 November 2019. The Spanish commercial register has published 5 filings for this company, from 28 November 2019 to 5 April 2023, across 4 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Corporate purpose
1.- Comercio al por menor de vehículos terrestres. 2.- Alquiler de naves industriales.
Directors and representatives
Directors
Current
- Cabanas Martinez Jose ManuelSince 20/11/2019Administrador Solidario
- Cebro Trenco FernandoSince 29/03/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 13/02/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cabanas Martinez Jose Manuel100 %
Individual · ultimate beneficial owner · since 13/02/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/04/2023· Registered 29/03/2023· I/A 3
- NombramientosPublished 05/04/2023· Registered 29/03/2023· I/A 3
- Declaración de unipersonalidadPublished 13/02/2023· Registered 03/02/2023· I/A 2
- ConstituciónPublished 28/11/2019· Registered 20/11/2019· I/A 1
- NombramientosPublished 28/11/2019· Registered 20/11/2019· I/A 1
Changes
- 13/02/2023Declaración de unipersonalidad
CABANAS MARTINEZ JOSE MANUEL
Capital · events
- 28/11/2019ConstituciónInitial capital: 3 005,00 €
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)
- 05/04/2023#7473718Ceses/DimisionesNombramientos
CITROCAR BERTAMIRANS SL(R.M. SANTIAGO DE COMPOSTELA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CABANAS MARTINEZ JOSE MANUEL. Nombramientos. Adm. Solid.: CABANAS MARTINEZ JOSE MANUEL;CEBRO TRENCO FERNANDO. Otros conceptos… - 13/02/2023#7383704Declaración de unipersonalidad
CITROCAR BERTAMIRANS SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: CABANAS MARTINEZ JOSE MANUEL. Datos registrales. T 368 , F 181, S 8, H SC 50384, I/A 2 ( 3.02.23).
- 28/11/2019#5681222ConstituciónNombramientos
CITROCAR BERTAMIRANS SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 4.10.19. Objeto social: 1.- Comercio al por menor de vehículos terrestres. 2.- Alquiler de naves industriales. Domicilio: LUGAR DE BATANES S/N - BERTAMIRANS …
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 2019
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 menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.