EXCLUSIVAS CASTRO PEREZ, S.L

Hoja GU6255· NIF B19244045

VigenteGuadalajara
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Share capital :
76 000,00 €
Director :
Perez Martinez Cesar

Legal information

Legal information for EXCLUSIVAS CASTRO PEREZ, S.L

NIF
Hoja registral
IRUS1000202997058
Share capital76 000,00 €
Register referenceTomo 478 · Folio 199 · Hoja GU6255
StatusVigente

Activity

EXCLUSIVAS CASTRO PEREZ, S.L has its registered office in Guadalajara, Castilla-La Mancha. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 7 filings for this company, from 16 March 2010 to 21 March 2022, across 5 distinct types of filing. Its registered share capital is 76 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
EXCLUSIVAS CASTRO PER…Perez Martinez CesarPerez Martinez CesarRIOJALDEA SOCIEDAD LIMITADARIOJALDEA SOCIEDAD L…CAPITAL INMOBILIARIO SELECT SLCAPITAL INMOBILIARIO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EXCLUSIVAS CASTRO PER…Perez Martinez CesarPerez Martinez CesarCAPITAL INMOBILIARIO SELECT SLCAPITAL INMOBILIARIO…

Beneficial owner (UBO)

Perez Martinez Cesar100 %

Individual · ultimate beneficial owner · since 07/02/2017

Beneficial owner network map

3 nodes Person Company
EXCLUSIVAS CASTRO PER…Perez Martinez CesarPerez Martinez CesarCAPITAL INMOBILIARIO SELECT SLCAPITAL INMOBILIARIO…

Registered actos

  1. NombramientosPublished 21/03/2022· Registered 10/03/2022· I/A 6
  2. Ceses/DimisionesPublished 07/02/2017· Registered 25/01/2017· I/A 5
  3. NombramientosPublished 07/02/2017· Registered 25/01/2017· I/A 5
  4. Cambio de domicilio socialPublished 07/02/2017· Registered 25/01/2017· I/A 5
  5. Declaración de unipersonalidadPublished 07/02/2017· Registered 25/01/2017· I/A 4
  6. Ampliación de capitalPublished 22/01/2016· Registered 15/01/2016· I/A 3
  7. Cambio de domicilio socialPublished 16/03/2010· Registered 26/02/2010· I/A 2

Changes

  1. 07/02/2017Cambio de domicilio social

    C/ LA SIERRA 2 1 D (GUADALAJARA)

  2. 07/02/2017Declaración de unipersonalidad

    PEREZ MARTINEZ CESAR

  3. 16/03/2010Cambio de domicilio social

    C/ FRANCISCO MEDINA Y MENDOZA - POLIGONO 1, PARCE (CABANILLAS DEL CAMPO)

Capital · events

  1. 22/01/2016Ampliación de capital
    Resulting capital: 76 000,00 € (+70 000,00 €)

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. 21/03/2022#6867834
    Nombramientos
    EXCLUSIVAS CASTRO PEREZ, S.L. Nombramientos. Apoderado: MUÑOZ MARTINEZ ROSA MARIA. Datos registrales. T 478 , F 199, S 8, H GU 6255, I/A 6 (10.03.22).
  2. 07/02/2017#4232194
    Ceses/DimisionesNombramientosCambio de domicilio social
    EXCLUSIVAS CASTRO PEREZ, S.L. Ceses/Dimisiones. Adm. Solid.: PEREZ MARTINEZ CESAR;CASTRO JIMENEZ DAVID. Nombramientos. Adm. Unico: PEREZ MARTINEZ CESAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  3. 07/02/2017#4232193
    Declaración de unipersonalidad
    EXCLUSIVAS CASTRO PEREZ, S.L. Declaración de unipersonalidad. Socio único: PEREZ MARTINEZ CESAR. Datos registrales. T 478 , F 198, S 8, H GU 6255, I/A 4 (25.01.17).
  4. 22/01/2016#3675576
    Ampliación de capital
    EXCLUSIVAS CASTRO PEREZ, S.L. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 76.000,00 Euros. Datos registrales. T 478 , F 197, S 8, H GU 6255, I/A 3 (15.01.16).
  5. 16/03/2010#635913
    Cambio de domicilio social
    EXCLUSIVAS CASTRO PEREZ, S.L. Cambio de domicilio social. C/ FRANCISCO MEDINA Y MENDOZA - POLIGONO 1, PARCE (CABANILLAS DEL CAMPO). Datos registrales. T 478 , F 197, S 8, H GU 6255, I/A 2 (26.02.10).

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

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

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/ LA SIERRA 2 1 D (GUADALAJARA), Guadalajara
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector