CONGELADOS ESPARTEL SL
Hoja CA43635· NIF B72216963
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 19/07/2012
- Director :
- Melero Villegas Fernando
Legal information
Legal information for CONGELADOS ESPARTEL SL
Activity
CONGELADOS ESPARTEL SL is a Sociedad Limitada (SL) with its registered office in Algeciras (Cádiz, Andalucía). It was incorporated on 19 July 2012. The Spanish commercial register has published 7 filings for this company, from 19 July 2012 to 26 September 2013, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
comecio al por mayor y al por menor. Distribución comercial. Importación yexportación.
Directors and representatives
Directors
Current
- Melero Villegas FernandoSince 10/07/2012Administrador Único
Former
- Wajid Cheddad AbdelhakimCeased on 19/09/2013Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 19/07/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/09/2013· Registered 19/09/2013· I/A 3
- NombramientosPublished 26/09/2013· Registered 19/09/2013· I/A 3
- Ceses/DimisionesPublished 17/08/2012· Registered 07/08/2012· I/A 2
- NombramientosPublished 17/08/2012· Registered 07/08/2012· I/A 2
- ConstituciónPublished 19/07/2012· Registered 10/07/2012· I/A 1
- Declaración de unipersonalidadPublished 19/07/2012· Registered 10/07/2012· I/A 1
- NombramientosPublished 19/07/2012· Registered 10/07/2012· I/A 1
Changes
- 19/07/2012Declaración de unipersonalidad
MELERO VILLEGAS FERNANDO
Capital · events
- 19/07/2012ConstituciónInitial capital: 3 100,00 €
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)
- 26/09/2013#2464191Ceses/DimisionesNombramientos
CONGELADOS ESPARTEL SL. Ceses/Dimisiones. Adm. Unico: WAJID CHEDDAD ABDELHAKIM. Nombramientos. Adm. Unico: MELERO VILLEGAS FERNANDO. Datos registrales. T 2055 , F 100, S 8, H CA 43635, I/A 3 (19.09.13).
- 17/08/2012#1863013Ceses/DimisionesNombramientos
CONGELADOS ESPARTEL SL. Ceses/Dimisiones. Adm. Unico: MELERO VILLEGAS FERNANDO. Nombramientos. Adm. Unico: WAJID CHEDDAD ABDELHAKIM. Datos registrales. T 2055 , F 99, S 8, H CA 43635, I/A 2 ( 7.08.12).
- 19/07/2012#1822502ConstituciónDeclaración de unipersonalidadNombramientos
CONGELADOS ESPARTEL SL. Constitución. Comienzo de operaciones: 10.07.12. Objeto social: comecio al por mayor y al por menor. Distribución comercial. Importación yexportación. Domicilio: C/ CORONEL CEBALLOS Nº 20, 2º C (ALGECIRAS). Capital: 3.100,00 E…
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 2012
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 — Cádiz — are listed together, with their address.