EL CAMBIO INVERSIONES SL
Hoja B424906· NIF B65794554
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/05/2012
- Director :
- Luque Sanchez David
Legal information
Legal information for EL CAMBIO INVERSIONES SL
Activity
EL CAMBIO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Esplugues de Llobregat (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 18 May 2012. The Spanish commercial register has published 6 filings for this company, from 18 May 2012 to 17 December 2012, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y RESTAURACION,ETC.
Directors and representatives
Directors
Current
- Luque Sanchez DavidSince 08/05/2012Administrador Único
Former
- Luque Sanchez AlbertoCeased on 07/12/2012Administrador Solidario
Authorised representatives
Current
- Luque Dominguez JoaquinSince 07/12/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 17/12/2012· Registered 07/12/2012· I/A 4
- RevocacionesPublished 17/12/2012· Registered 07/12/2012· I/A 3
- NombramientosPublished 17/12/2012· Registered 07/12/2012· I/A 3
- ConstituciónPublished 18/05/2012· Registered 08/05/2012· I/A 1
- NombramientosPublished 18/05/2012· Registered 08/05/2012· I/A 1
Capital · events
- 18/05/2012ConstituciónInitial 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)
- 17/12/2012#2038588Nombramientos
EL CAMBIO INVERSIONES SL. Nombramientos. APODERADO: LUQUE DOMINGUEZ JOAQUIN. Datos registrales. T 43164 , F 46, S 8, H B 424906, I/A 4 ( 7.12.12).
- 17/12/2012#2038587RevocacionesNombramientos
EL CAMBIO INVERSIONES SL. Revocaciones. ADM.SOLIDAR.: LUQUE SANCHEZ ALBERTO. Nombramientos. ADM.UNICO: LUQUE SANCHEZ DAVID. Datos registrales. T 43164 , F 46, S 8, H B 424906, I/A 3 ( 7.12.12).
- 04/12/2012#2015783
EL CAMBIO INVERSIONES SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: "DAVID LUQUE SANCHEZ". Datos registrales. T 43164 , F 46, S 8, H B 424906, I/A 2 (23.11.12).
- 18/05/2012#1728069ConstituciónNombramientos
EL CAMBIO INVERSIONES SL. Constitución. Comienzo de operaciones: 7.05.12. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVI…
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
Spanish companies in the same line of business — Comercio al por mayor de bebidas — are listed together.