CONSERVAS LA BRUJULA SL
Hoja M544451
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 12 000,00 €
- Incorporation :
- 20/09/2012
- Directors :
- Sanchez Delgado Angel, Sanchez Delgado Concepcion
Legal information
Legal information for CONSERVAS LA BRUJULA SL
Activity
CONSERVAS LA BRUJULA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 September 2012. The Spanish commercial register has published 4 filings for this company, from 20 September 2012 to 25 October 2012, across 4 distinct types of filing. Its registered share capital is 12 000,00 €.
Corporate purpose
LA FABRICACION, COMPRA-VENTA, Y DISTRIBUCION DE CONSERVAS DE TODO TIPO.
Directors and representatives
Directors
Current
- Sanchez Delgado AngelSince 10/09/2012Administrador Solidario
- Sanchez Delgado ConcepcionSince 10/09/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- DELGADO SELECCION SL100 %
Legal entity · since 20/09/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
DELGADO SELECCION SL100 %Vigente
Legal entity · since 20/09/2012
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 25/10/2012· Registered 16/10/2012· I/A 2
- ConstituciónPublished 20/09/2012· Registered 10/09/2012· I/A 1
- Declaración de unipersonalidadPublished 20/09/2012· Registered 10/09/2012· I/A 1
- NombramientosPublished 20/09/2012· Registered 10/09/2012· I/A 1
Capital · events
- 20/09/2012ConstituciónInitial capital: 12 000,00 €
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)
- 25/10/2012#1952736Ampliacion del objeto social
CONSERVAS LA BRUJULA SL. Ampliacion del objeto social. LA PRESTACION DE SERVICIOS DE RESTAURACION, HOSTELERIA, CATERING, ORGANIZACION DE EVENTOS, FERIAS Y EXPOSICIONES... Datos registrales. T 30249 , F 31, S 8, H M 544451, I/A 2 (16.10.12).
- 20/09/2012#1901075ConstituciónDeclaración de unipersonalidadNombramientos
CONSERVAS LA BRUJULA SL. Constitución. Comienzo de operaciones: 9.08.12. Objeto social: LA FABRICACION, COMPRA-VENTA, Y DISTRIBUCION DE CONSERVAS DE TODO TIPO. Domicilio: C/ VEREDA DE LOS BARROS 6 (ALCORCON). Capital: 12.000,00 Euros. Declaración de …
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 — Madrid — are listed together, with their address.