COMERCIO CERCANO SL

Hoja A125785· NIF B98264724

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Agullo Almira Juan Ramon

Legal information

Legal information for COMERCIO CERCANO SL

NIF
Hoja registral
IRUS1000165050866
Legal formSociedad Limitada (SL)
LocalityDolores
Register referenceTomo 3533 · Folio 15 · Hoja A125785
StatusVigente

Activity

COMERCIO CERCANO SL is a Sociedad Limitada (SL) with its registered office in Dolores (Alicante, Comunitat Valenciana). The Spanish commercial register has published 8 filings for this company, from 17 June 2011 to 3 October 2014, across 7 distinct types of filing.

Corporate purpose

a) La importación y exportación de productos alimenticios, bebidas y tabaco, así como la distribución, intermediación, el comercio al por mayor y al por menor, la elaboración y manipulado de dichos productos, el envasado de conservas, la inspección, el control, la certificación y la calificación de.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
COMERCIO CERCANO SLAgullo Almira Juan RamonAgullo Almira Juan R…STITCH SHOES SLSTITCH SHOES SLBARBROMAR SLBARBROMAR SLPIEL MACHINE SLPIEL MACHINE SLAB GIREPA SLAB GIREPA SL101 A. S. DISTRIBUCION SL101 A. S. DISTRIBUCI…TIQUE SHOES SLTIQUE SHOES SLYAMATO HEALTH ROJALES SLYAMATO HEALTH ROJALE…MAC PIEL 737 SLMAC PIEL 737 SLNEKUA 2000 SLNEKUA 2000 SLREPRESENTACIONES JAYRA SLREPRESENTACIONES JAY…JOHN BULL SLJOHN BULL SLYOUR-TEENS SLYOUR-TEENS SLREBAJADOS ANRESE SLREBAJADOS ANRESE SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
COMERCIO CERCANO SLAgullo Almira Juan RamonAgullo Almira Juan R…NARIES SHOES SLNARIES SHOES SLYAMATO HEALTH ROJALES SLYAMATO HEALTH ROJALE…

Beneficial owner (UBO)

Agullo Almira Juan Ramon100 %

Individual · ultimate beneficial owner · since 17/06/2011

Beneficial owner network map

4 nodes Person Company
COMERCIO CERCANO SLAgullo Almira Juan RamonAgullo Almira Juan R…NARIES SHOES SLNARIES SHOES SLYAMATO HEALTH ROJALES SLYAMATO HEALTH ROJALE…

Registered actos

  1. Cierre provisional hoja registralPublished 03/10/2014· Registered 25/09/2014· I/A 2
  2. Otros conceptosPublished 25/04/2014· Registered 16/04/2014· I/A 2
  3. Otros conceptosPublished 31/10/2012· Registered 18/10/2012· I/A 2
  4. Declaración de unipersonalidadPublished 17/06/2011· Registered 01/06/2011· I/A 2
  5. Ceses/DimisionesPublished 17/06/2011· Registered 01/06/2011· I/A 2
  6. NombramientosPublished 17/06/2011· Registered 01/06/2011· I/A 2
  7. Cambio de domicilio socialPublished 17/06/2011· Registered 01/06/2011· I/A 2
  8. Cambio de objeto socialPublished 17/06/2011· Registered 01/06/2011· I/A 2

Changes

  1. 17/06/2011Cambio de domicilio social

    C/ SAN RAIMUNDO DE PEÑAFORT 6 BAJO (DOLORES)

  2. 17/06/2011Cambio de objeto social

    a) La importación y exportación de productos alimenticios, bebidas y tabaco, así como la distribución, intermediación, el comercio al por mayor y al por menor, la elaboración y manipulado de dichos productos, el envasado de conservas, la inspección, el control, la certificación y la calificación de.

  3. 17/06/2011Declaración de unipersonalidad

    AGULLO ALMIRA JUAN RAMON

Timeline (BORME)

  1. 03/10/2014#2993886
    Cierre provisional hoja registral
    COMERCIO CERCANO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3533 , F 15, S 8, H A 125785, I/A 2 H (25.09.14).
  2. 25/04/2014#2779731
    Otros conceptos
    COMERCIO CERCANO SL. Otros conceptos: Declarada la insolvencia provisional por el Juzgado de lo Social Nº 1 de Elche, ejecución 162/13. Datos registrales. T 3533 , F 15, S 8, H A 125785, I/A 2 I (16.04.14).
  3. 31/10/2012#1961558
    Otros conceptos
    COMERCIO CERCANO SL. Otros conceptos: Declaración de fallido. Datos registrales. T 3533 , F 15, S 8, H A 125785, I/A 2 F (18.10.12).
  4. 17/06/2011#1264330
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    COMERCIO CERCANO SL. Declaración de unipersonalidad. Socio único: AGULLO ALMIRA JUAN RAMON. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: AGULLO ALMIRA JUAN RAMON. Cambio de domicilio social. C/ SAN RAIMUNDO DE PEÑAFOR…

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

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/ SAN RAIMUNDO DE PEÑAFORT 6 BAJO (DOLORES), Dolores, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.

Prospect this province