COMERCIALIZADORA GENERAL DE VENTA DIRECTA SL
Hoja M500248· NIF B85945095
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 510,00 €
- Incorporation :
- 02/06/2010
Legal information
Legal information for COMERCIALIZADORA GENERAL DE VENTA DIRECTA SL
Activity
COMERCIALIZADORA GENERAL DE VENTA DIRECTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 June 2010. The Spanish commercial register has published 11 filings for this company, from 2 June 2010 to 22 October 2013, across 7 distinct types of filing. Its registered share capital is 3 510,00 €.
Corporate purpose
IMPORTACION Y VENTA AL DETALLE DE TODO TIPO DE PEQUEÑO APARATO ELECTRICO, INSTALACIONES ELECTRICAS EN GENERAL, , COMERCIO ELECTRONICO.
Directors and representatives
Directors
Former
- Merchante Ortiz RaulCeased on 15/10/2013Administrador Único
- Esteban Ortuño AgustinCeased on 05/10/2011Administrador Único
Authorised representatives
Former
- Perez Minguez Diego Jose MariaCeased on 05/10/2011Apoderado
Directors network map
Cap table · shareholdings
- Merchante Ortiz Raul100 %
Individual · since 18/10/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Merchante Ortiz Raul100 %
Individual · ultimate beneficial owner · since 18/10/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/10/2013· Registered 15/10/2013· I/A 7
- Ceses/DimisionesPublished 18/10/2011· Registered 05/10/2011· I/A 6
- NombramientosPublished 18/10/2011· Registered 05/10/2011· I/A 6
- Cambio de domicilio socialPublished 18/10/2011· Registered 05/10/2011· I/A 6
- Cambio de objeto socialPublished 18/10/2011· Registered 05/10/2011· I/A 6
- Declaración de unipersonalidadPublished 18/10/2011· Registered 05/10/2011· I/A 5
- RevocacionesPublished 18/10/2011· Registered 05/10/2011· I/A 4
- Cambio de domicilio socialPublished 07/01/2011· Registered 27/12/2010· I/A 3
- NombramientosPublished 04/06/2010· Registered 24/05/2010· I/A 2
- ConstituciónPublished 02/06/2010· Registered 20/05/2010· I/A 1
- NombramientosPublished 02/06/2010· Registered 20/05/2010· I/A 1
Changes
- 18/10/2011Cambio de domicilio social
C/ VELAZQUEZ 94 1& (MADRID)
- 18/10/2011Cambio de objeto social
IMPORTACION Y VENTA AL DETALLE DE TODO TIPO DE PEQUEÑO APARATO ELECTRICO, INSTALACIONES ELECTRICAS EN GENERAL, , COMERCIO ELECTRONICO.
- 18/10/2011Declaración de unipersonalidad
MERCHANTE ORTIZ RAUL
- 07/01/2011Cambio de domicilio social
AVDA M-40 9 1º 15 (ALCORCON)
Capital · events
- 02/06/2010ConstituciónInitial capital: 3 510,00 €
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)
- 22/10/2013#2502513Ceses/Dimisiones
COMERCIALIZADORA GENERAL DE VENTA DIRECTA SL. Ceses/Dimisiones. Adm. Unico: MERCHANTE ORTIZ RAUL. Datos registrales. T 27760 , F 120, S 8, H M 500248, I/A 7 (15.10.13).
- 18/10/2011#1417410Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
COMERCIALIZADORA GENERAL DE VENTA DIRECTA SL. Ceses/Dimisiones. Adm. Unico: ESTEBAN ORTUÑO AGUSTIN. Nombramientos. Adm. Unico: MERCHANTE ORTIZ RAUL. Cambio de domicilio social. C/ VELAZQUEZ 94 1& (MADRID). Cambio de objeto social. IMPORTACION Y VENTA… - 18/10/2011#1417409Declaración de unipersonalidad
COMERCIALIZADORA GENERAL DE VENTA DIRECTA SL. Declaración de unipersonalidad. Socio único: MERCHANTE ORTIZ RAUL. Datos registrales. T 27760 , F 119, S 8, H M 500248, I/A 5 ( 5.10.11).
- 18/10/2011#1417408Revocaciones
COMERCIALIZADORA GENERAL DE VENTA DIRECTA SL. Revocaciones. Apoderado: PEREZ MINGUEZ DIEGO JOSE MARIA. Datos registrales. T 27760 , F 119, S 8, H M 500248, I/A 4 ( 5.10.11).
- 07/01/2011#10414079Cambio de domicilio social
COMERCIALIZADORA GENERAL DE VENTA DIRECTA SL. Cambio de domicilio social. AVDA M-40 9 1º 15 (ALCORCON). Datos registrales. T 27760 , F 118, S 8, H M 500248, I/A 3 (27.12.10).
- 04/06/2010#748372Nombramientos
COMERCIALIZADORA GENERAL DE VENTA DIRECTA SL. Nombramientos. Apoderado: PEREZ MINGUEZ DIEGO JOSE MARIA. Datos registrales. T 27760 , F 117, S 8, H M 500248, I/A 2 (24.05.10).
- 02/06/2010#745775ConstituciónNombramientos
COMERCIALIZADORA GENERAL DE VENTA DIRECTA SL. Constitución. Comienzo de operaciones: 7.05.10. Objeto social: LA IMPORTACION Y VENTA AL DETALLE DE TODO TIPO DE PEQUEÑO APARATO ELECTRICO. Domicilio: AVDA PABLO IGLESIAS, NUMERO 49 (MADRID). Capital: 3.5…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.