EL GRAN CACAO SL
Hoja MA86002· NIF B92760875
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Duro Moreno Miguel Jesus
Legal information
Legal information for EL GRAN CACAO SL
Activity
EL GRAN CACAO SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 4 filings for this company, from 13 January 2009 to 3 March 2016, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Duro Moreno Miguel JesusSince 23/12/2008Administrador Único
Former
- Rivas Valdes Miguel AngelCeased on 23/12/2008Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/01/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/01/2009· Registered 23/12/2008· I/A 2
- Ceses/DimisionesPublished 13/01/2009· Registered 23/12/2008· I/A 2
- NombramientosPublished 13/01/2009· Registered 23/12/2008· I/A 2
Changes
- 13/01/2009Declaración de unipersonalidad
DURO MORENO MIGUEL JESUS
Timeline (BORME)
- 03/03/2016#3749745
EL GRAN CACAO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4110, L 3021, F 204, S 8, H MA 86002, I/A 1 A ( 9.02.16).
- 13/01/2009#7017Declaración de unipersonalidadCeses/DimisionesNombramientos
EL GRAN CACAO SL. Declaración de unipersonalidad. Socio único: DURO MORENO MIGUEL JESUS. Ceses/Dimisiones. Adm. Unico: RIVAS VALDES MIGUEL ANGEL. Nombramientos. Adm. Unico: DURO MORENO MIGUEL JESUS. Datos registrales. T 4110, L 3021, F 204, S 8, H MA…
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.