CORTIJO LARREY EXPORT-IMPORT SL
Hoja M517897· NIF B86192309
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 06/05/2011
- Director :
- Perez Valiente Dolores
Legal information
Legal information for CORTIJO LARREY EXPORT-IMPORT SL
Activity
CORTIJO LARREY EXPORT-IMPORT SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 6 May 2011. The Spanish commercial register has published 8 filings for this company, from 6 May 2011 to 19 December 2011, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
LA COMERCIALIZACION, EXPORTACION, IMPORTACION, COMPRA Y VENTA, AL POR MAYOR Y AL POR MENOR, DE LO SIGUIENTE: PRODUCTOS QUIMICOS (PIGMENTOS, COLORANTES, RESINAS, ADITIVOS Y CONSERVANTES)...
Directors and representatives
Directors
Current
- Perez Valiente DoloresSince 24/11/2011Administrador Único
Former
- Peral De Andres Maria ConcepcionCeased on 24/11/2011Administrador Mancomunado
Authorised representatives
Current
- Cortijo Larrey OvidioSince 25/04/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 07/12/2011· Registered 24/11/2011· I/A 3
- Ceses/DimisionesPublished 07/12/2011· Registered 24/11/2011· I/A 2
- NombramientosPublished 07/12/2011· Registered 24/11/2011· I/A 2
- Modificaciones estatutariasPublished 07/12/2011· Registered 24/11/2011· I/A 2
- Ampliacion del objeto socialPublished 07/12/2011· Registered 24/11/2011· I/A 2
- ConstituciónPublished 06/05/2011· Registered 25/04/2011· I/A 1
- NombramientosPublished 06/05/2011· Registered 25/04/2011· I/A 1
Changes
- 07/12/2011Ampliación del objeto social
ACTIVIDADES TURISTICAS, ACTIVIDADES TRANSITORIAS Y ADUANERAS, TRANSPORTE MULTIMODAL, INTERMEDIACION EN LA DISTRIBUCION Y VENTA DE COMBUSTIBLE PARA BUQUES.
- 07/12/2011Modificaciones estatutarias
Capital · events
- 06/05/2011ConstituciónInitial 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)
- 19/12/2011#1505582
CORTIJO LARREY EXPORT-IMPORT SL. Otros conceptos: SE SUBSANAN LOS ACUERDOS DE LA JUNTA DE FECHA 18 DE NOVIEMBRE DE 2011, QUE MOTIVO LA INSCRIPCION 2&.- Ampliacion del objeto social. VENTA AL POR MAYOR Y AL POR MENOR DE PRODUCTOS Y ARTICULOS DE PAPEL,… - 07/12/2011#1492196Nombramientos
CORTIJO LARREY EXPORT-IMPORT SL. Nombramientos. Apoderado: CORTIJO LARREY OVIDIO. Datos registrales. T 28763 , F 213, S 8, H M 517897, I/A 3 (24.11.11).
- 07/12/2011#1492195Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
CORTIJO LARREY EXPORT-IMPORT SL. Ceses/Dimisiones. Adm. Mancom.: CORTIJO LARREY OVIDIO;PERAL DE ANDRES MARIA CONCEPCION. Nombramientos. Adm. Unico: PEREZ VALIENTE DOLORES. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado… - 06/05/2011#1199705ConstituciónNombramientos
CORTIJO LARREY EXPORT-IMPORT SL. Constitución. Comienzo de operaciones: 7.04.11. Objeto social: LA COMERCIALIZACION, EXPORTACION, IMPORTACION, COMPRA Y VENTA, AL POR MAYOR Y AL POR MENOR, DE LO SIGUIENTE: PRODUCTOS QUIMICOS (PIGMENTOS, COLORANTES, RE…
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 2011
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 — Comercio al por mayor de bebidas — are listed together.