CONTEGIO ENTERPRISE SL

Hoja CA60986

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/09/2022
Director :
Pedersen Kasper
Former name :
EUROIMPORT PROGRESS SL

Legal information

Legal information for CONTEGIO ENTERPRISE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/09/2022
Register referenceTomo 2453 · Folio 148 · Hoja CA60986
Former names
EUROIMPORT PROGRESS SL2022-09-14 → 2022-11-04
StatusVigente

Activity

CONTEGIO ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 14 September 2022. The Spanish commercial register has published 8 filings for this company, from 14 September 2022 to 4 November 2022, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

ACTIVIDAD PRINCIPAL. CNAE 41.16/ Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero.- OTRAS ACTIVIDADES: CNAE 46.31 / Comercio al por mayor de frutas y hortalizas. CNAE 61.90 / Otras actividades de telecomunicaciones.- Si alguna de las actividades el.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CONTEGIO ENTERPRISE SLPedersen KasperPedersen KasperIOT SECURITY GROUP SLIOT SECURITY GROUP SLFRUTIFY SLFRUTIFY SLCONTEGIO ENTERPRISE SLCONTEGIO ENTERPRISE …NORDIC QUEST SLNORDIC QUEST SLFIRST GAME UNION SLFIRST GAME UNION SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CONTEGIO ENTERPRISE SLTomas Tello CarlosTomas Tello CarlosEUROIMPORT JASPE SOCIEDAD LIMITADAEUROIMPORT JASPE SOC…

Beneficial owner (UBO)

Tomas Tello Carlos100 %

Individual · ultimate beneficial owner · since 14/09/2022

Beneficial owner network map

3 nodes Person Company
CONTEGIO ENTERPRISE SLTomas Tello CarlosTomas Tello CarlosEUROIMPORT JASPE SOCIEDAD LIMITADAEUROIMPORT JASPE SOC…

Registered actos

  1. Ceses/DimisionesPublished 04/11/2022· Registered 25/10/2022· I/A 2
  2. NombramientosPublished 04/11/2022· Registered 25/10/2022· I/A 2
  3. Modificaciones estatutariasPublished 04/11/2022· Registered 25/10/2022· I/A 2
  4. Cambio de objeto socialPublished 04/11/2022· Registered 25/10/2022· I/A 2
  5. ConstituciónPublished 14/09/2022· Registered 06/09/2022· I/A 1
  6. NombramientosPublished 14/09/2022· Registered 06/09/2022· I/A 1

Capital · events

  1. 14/09/2022Constitución
    Initial 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)

  1. 04/11/2022#7226854

    Company name: EUROIMPORT PROGRESS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto social
    EUROIMPORT PROGRESS SL. Ceses/Dimisiones. Adm. Unico: TOMAS TELLO CARLOS. Nombramientos. Adm. Unico: PEDERSEN KASPER. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 1º DE LOS ESTATUTOS SOCIALES. Artículo de los estatut…
  2. 14/09/2022#7158672

    Company name: EUROIMPORT PROGRESS SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    EUROIMPORT PROGRESS SL. Constitución. Comienzo de operaciones: 6.09.22. Objeto social: Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero. Domicilio: CALLE GENERAL MORLA Número1 0 01 (CADIZ). Capital: …

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 2022

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 addressCALLE GENERAL MORLA Número1 0 01 (CADIZ), Cádiz
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 — Cádiz — are listed together, with their address.