CV ELECTRO-MOTION 2019 SOCIEDAD LIMITADA

Hoja GR54492· NIF B19708510

VigenteGranada
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/12/2019
Director :
Amaya Heredia Antonio

Legal information

Legal information for CV ELECTRO-MOTION 2019 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000214757463
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/12/2019
Registro MercantilGRANADA
Register referenceTomo 1717 · Folio 104 · Hoja GR54492
StatusVigente

Activity

CV ELECTRO-MOTION 2019 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 31 December 2019. The Spanish commercial register has published 6 filings for this company, from 31 December 2019 to 23 April 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas:Actividad principal: 46.19 / Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Former

Directors network map

13 nodes Person Company
CV ELECTRO-MOTION 201…Amaya Heredia AntonioAmaya Heredia AntonioM R CONSTRUGEST 2007 SLM R CONSTRUGEST 2007…CENTAURO DYNAMIC SLCENTAURO DYNAMIC SLQUALITY ROTH SLQUALITY ROTH SLSTAR STUNNING SLSTAR STUNNING SLTWISTER BUSSINES SLTWISTER BUSSINES SLMODEL FEN SLMODEL FEN SLCENTURION ELECTRONIC S.LCENTURION ELECTRONIC…OGATI 2020 S.LOGATI 2020 S.LANTALO TIMER S.LANTALO TIMER S.LARQUIFORMA SOCIEDAD LIMITADAARQUIFORMA SOCIEDAD …TALE MAGNIFIC SLTALE MAGNIFIC SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CV ELECTRO-MOTION 201…Soles Montge OdeiSoles Montge OdeiOSM 2019 SLOSM 2019 SL

Beneficial owner (UBO)

Soles Montge Odei100 %

Individual · ultimate beneficial owner · since 31/12/2019

Beneficial owner network map

3 nodes Person Company
CV ELECTRO-MOTION 201…Soles Montge OdeiSoles Montge OdeiOSM 2019 SLOSM 2019 SL

Registered actos

  1. Ceses/DimisionesPublished 31/03/2020· Registered 24/03/2020· I/A 2
  2. NombramientosPublished 31/03/2020· Registered 24/03/2020· I/A 2
  3. ConstituciónPublished 31/12/2019· Registered 23/12/2019· I/A 1
  4. Declaración de unipersonalidadPublished 31/12/2019· Registered 23/12/2019· I/A 1
  5. NombramientosPublished 31/12/2019· Registered 23/12/2019· I/A 1

Changes

  1. 31/12/2019Declaración de unipersonalidad

    SOLES MONTGE ODEI

Capital · events

  1. 31/12/2019Constitución
    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. 23/04/2020#5872263
    Cambio de identidad del socio único
    CV ELECTRO-MOTION 2019 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: AMAYA HEREDIA ANTONIO. Datos registrales. T 1717 , F 104, S 8, H GR 54492, I/A 3 (16.04.20).
  2. 31/03/2020#5861968
    Ceses/DimisionesNombramientos
    CV ELECTRO-MOTION 2019 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SOLES MONTGE ODEI. Nombramientos. Adm. Unico: AMAYA HEREDIA ANTONIO. Datos registrales. T 1717 , F 104, S 8, H GR 54492, I/A 2 (24.03.20).
  3. 31/12/2019#5734199
    ConstituciónDeclaración de unipersonalidadNombramientos
    CV ELECTRO-MOTION 2019 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.12.19. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Naci…

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 2019

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/ DEL AGUA 14 (GRANADA), Granada
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector