CONGLA2 SOCIEDAD LIMITADA

Hoja SE103860· NIF B90172834

VigenteSevilla
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
02/02/2015
Director :
Perez Martin Fernando

Legal information

Legal information for CONGLA2 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000036149973
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date02/02/2015
Register referenceTomo 5966 · Folio 148 · Hoja SE103860
StatusVigente

Activity

CONGLA2 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 2 February 2015. The Spanish commercial register has published 6 filings for this company, from 2 February 2015 to 7 June 2019, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Corporate purpose

El objeto social será: Compra, venta, comercialización, elaboración, almacenamiento, envasado, distribución y representación de todo tipo de bebidas y productos alimenticios, y especialmente la compra y venta de productos congelados. En el supuesto de que para el desarrollo de alguna de las activida.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Perez Martin Fernando100 %

Individual · ultimate beneficial owner · since 02/02/2015

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 07/06/2019· Registered 31/05/2019· I/A 3
  2. Cambio de domicilio socialPublished 07/06/2019· Registered 31/05/2019· I/A 3
  3. NombramientosPublished 24/11/2017· Registered 16/11/2017· I/A 2
  4. ConstituciónPublished 02/02/2015· Registered 20/01/2015· I/A 1
  5. Declaración de unipersonalidadPublished 02/02/2015· Registered 20/01/2015· I/A 1
  6. NombramientosPublished 02/02/2015· Registered 20/01/2015· I/A 1

Changes

  1. 07/06/2019Cambio de domicilio social

    C/ D 6 - POLIGONO INDUSTRIAL SAN JERONIMO -41015- (SEVILLA)

  2. 07/06/2019Modificaciones estatutarias
  3. 02/02/2015Declaración de unipersonalidad

    PEREZ MARTIN FERNANDO

Capital · events

  1. 02/02/2015Constitución
    Initial capital: 3 006,00 €

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)

  1. 07/06/2019#5435565
    Modificaciones estatutariasCambio de domicilio social
    CONGLA2 SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ D 6 - POLIGONO INDUSTRIAL SAN JERONIMO -41015- (SEVILLA). Datos registrales. T 5966 , F 148, S 8, H SE103860, I/A…
  2. 24/11/2017#4633793
    Nombramientos
    CONGLA2 SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEREZ MARTIN GEMA. Datos registrales. T 5966 , F 147, S 8, H SE103860, I/A 2 (16.11.17).
  3. 02/02/2015#3170772
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONGLA2 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.01.15. Objeto social: El objeto social será: Compra, venta, comercialización, elaboración, almacenamiento, envasado, distribución y representación de todo tipo de bebidas y producto…

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 2015

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/ D 6 - POLIGONO INDUSTRIAL SAN JERONIMO -41015- (SEVILLA), Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector