CREMATORIO EL ULTIMO PASEO SL

Hoja M560108· NIF B86753829

VigenteMadrid
Registered address :
Activity :
Actividades veterinarias
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
20/06/2013
Director :
Alvarez Tejedor Francisco

Legal information

Legal information for CREMATORIO EL ULTIMO PASEO SL

NIF
Hoja registral
IRUS1000290753146
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date20/06/2013
LocalityCiempozuelos
Register referenceTomo 31123 · Folio 49 · Hoja M560108
StatusVigente

Activity

CREMATORIO EL ULTIMO PASEO SL is a Sociedad Limitada (SL) with its registered office in Ciempozuelos (Madrid). Its declared activity is “Actividades veterinarias” (CNAE 7500). It was incorporated on 20 June 2013. The Spanish commercial register has published 8 filings for this company, from 20 June 2013 to 15 January 2015, across 6 distinct types of filing. Its registered share capital is 40 000,00 €.

Economic activity (CNAE)

7500 · Actividades veterinarias

Corporate purpose

LA CREMACION DE CADAVERES DE ANIMALES DE TODO TIPO, LA PRESTACION DE SERVICIOS DE RECOGIDA Y TRANSPORTE DE CADAVERES DE ANIMALES Y DE LAS CENIZAS RESULTANTES DE LA INCINERACION DE LOS CADAVERES, Y LA PRESTACION DE SERVICIOS FUNERARIOS DE ANIMALES.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CREMATORIO EL ULTIMO …Alvarez Tejedor FranciscoAlvarez Tejedor Fran…IMPERIOSO CAPITAL SOCIEDAD LIMITADAIMPERIOSO CAPITAL SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CREMATORIO EL ULTIMO …Alvarez Tejedor FranciscoAlvarez Tejedor Fran…

Beneficial owner (UBO)

Alvarez Tejedor Francisco100 %

Individual · ultimate beneficial owner · since 19/02/2014

Beneficial owner network map

2 nodes Person Company
CREMATORIO EL ULTIMO …Alvarez Tejedor FranciscoAlvarez Tejedor Fran…

Registered actos

  1. Ampliación de capitalPublished 15/01/2015· Registered 07/01/2015· I/A 3
  2. Modificaciones estatutariasPublished 15/01/2015· Registered 07/01/2015· I/A 3
  3. Declaración de unipersonalidadPublished 19/02/2014· Registered 10/02/2014· I/A 2
  4. Ceses/DimisionesPublished 19/02/2014· Registered 10/02/2014· I/A 2
  5. NombramientosPublished 19/02/2014· Registered 10/02/2014· I/A 2
  6. Modificaciones estatutariasPublished 19/02/2014· Registered 10/02/2014· I/A 2
  7. ConstituciónPublished 20/06/2013· Registered 13/06/2013· I/A 1
  8. NombramientosPublished 20/06/2013· Registered 13/06/2013· I/A 1

Changes

  1. 15/01/2015Modificaciones estatutarias
  2. 19/02/2014Declaración de unipersonalidad

    ALVAREZ TEJEDOR FRANCISCO

  3. 19/02/2014Modificaciones estatutarias

Capital · events

  1. 15/01/2015Ampliación de capital
    Resulting capital: 40 000,00 € (+37 000,00 €)
  2. 20/06/2013Constitución
    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. 15/01/2015#3139647
    Ampliación de capitalModificaciones estatutarias
    CREMATORIO EL ULTIMO PASEO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 37.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T …
  2. 19/02/2014#2679312
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    CREMATORIO EL ULTIMO PASEO SL. Declaración de unipersonalidad. Socio único: ALVAREZ TEJEDOR FRANCISCO. Ceses/Dimisiones. Adm. Mancom.: ZAFRA TORRES ALBERTO;ALVAREZ TEJEDOR FRANCISCO. Nombramientos. Adm. Unico: ALVAREZ TEJEDOR FRANCISCO. Modificacione…
  3. 20/06/2013#2334463
    ConstituciónNombramientos
    CREMATORIO EL ULTIMO PASEO SL. Constitución. Comienzo de operaciones: 7.06.13. Objeto social: LA CREMACION DE CADAVERES DE ANIMALES DE TODO TIPO, LA PRESTACION DE SERVICIOS DE RECOGIDA Y TRANSPORTE DE CADAVERES DE ANIMALES Y DE LAS CENIZAS RESULTANTE…

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 2013

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/ MORERAS 10 - POLIGONO INDUSTRIAL CAMPORROSO (CIEMPOZUELOS), Ciempozuelos, Madrid
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 — Actividades veterinarias — are listed together.

Prospect this sectorAll companies in this sector