COMVOGIN SL
Hoja M626046· NIF B87586905
- Registered address :
- Activity :
- Destilación, rectificación y mezcla de bebidas alcohólicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/06/2016
- Director :
- Salazar Lozano Jesus Maria
Legal information
Legal information for COMVOGIN SL
Activity
COMVOGIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Destilación, rectificación y mezcla de bebidas alcohólicas” (CNAE 1101). It was incorporated on 20 June 2016. The Spanish commercial register has published 7 filings for this company, from 20 June 2016 to 21 March 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1101 · Destilación, rectificación y mezcla de bebidas alcohólicas
Corporate purpose
Destilación, rectificación y mezcla de bebidas alcohólicas. Artes escénicas.
Directors and representatives
Directors
Current
- Salazar Lozano Jesus MariaSince 19/02/2018Administrador Único
Former
- Sanchez Sanchez Ana IsabelCeased on 19/02/2018Administrador Único
Authorised representatives
Current
- Since 13/03/2018
Directors network map
Cap table · shareholdings
Individual · since 20/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Sanchez Ana Isabel100 %
Individual · ultimate beneficial owner · since 20/06/2016
Beneficial owner network map
Registered actos
Changes
- 20/06/2016Declaración de unipersonalidad
SANCHEZ SANCHEZ ANA ISABEL
Capital · events
- 20/06/2016ConstituciónInitial 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)
- 21/03/2018#4804525Nombramientos
COMVOGIN SL. Nombramientos. Apoderado: MORENO-MANZANARO HERRERA VICTOR MANUEL. Datos registrales. T 34804 , F 20, S 8, H M 626046, I/A 3 (13.03.18).
- 27/02/2018#4767445Ceses/DimisionesNombramientosCambio de identidad del socio único
COMVOGIN SL. Sociedad unipersonal. Cambio de identidad del socio único: SALAZAR LOZANO JESUS MARIA. Ceses/Dimisiones. Adm. Unico: SANCHEZ SANCHEZ ANA ISABEL. Nombramientos. Adm. Unico: SALAZAR LOZANO JESUS MARIA. Datos registrales. T 34804 , F 19, S … - 20/06/2016#3907494ConstituciónDeclaración de unipersonalidadNombramientos
COMVOGIN SL. Constitución. Comienzo de operaciones: 1.07.16. Objeto social: Destilación, rectificación y mezcla de bebidas alcohólicas. Artes escénicas. Domicilio: C/ PENSAMIENTO 27 3 3 - ESCALERA IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Declarac…
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
Prospect
Spanish companies in the same line of business — Destilación, rectificación y mezcla de bebidas alcohólicas — are listed together.