GERMAN Y GIUSEPPE SL

Hoja M796099· NIF B13735659

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/06/2023
Director :
Cuervo Cuervo Luis German

Legal information

Legal information for GERMAN Y GIUSEPPE SL

NIF
Hoja registral
IRUS1000313276463
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/06/2023
LocalityVillanueva de la Cañada
Register referenceTomo 45245 · Folio 70 · Hoja M796099
StatusVigente

Activity

GERMAN Y GIUSEPPE SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). It was incorporated on 12 June 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

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

Corporate purpose

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

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
GERMAN Y GIUSEPPE SLCuervo Cuervo Luis GermanCuervo Cuervo Luis G…GERALEJAN SOCIEDAD LIMITADAGERALEJAN SOCIEDAD L…IMPORTACIONES Y EXPORTACIONES GERMAN SLIMPORTACIONES Y EXPO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GERMAN Y GIUSEPPE SLCuervo Cuervo Luis GermanCuervo Cuervo Luis G…IMPORTACIONES Y EXPORTACIONES GERMAN SLIMPORTACIONES Y EXPO…

Beneficial owner (UBO)

Cuervo Cuervo Luis German100 %

Individual · ultimate beneficial owner · since 12/06/2023

Beneficial owner network map

3 nodes Person Company
GERMAN Y GIUSEPPE SLCuervo Cuervo Luis GermanCuervo Cuervo Luis G…IMPORTACIONES Y EXPORTACIONES GERMAN SLIMPORTACIONES Y EXPO…

Registered actos

  1. ConstituciónPublished 12/06/2023· Registered 02/06/2023· I/A 1
  2. Declaración de unipersonalidadPublished 12/06/2023· Registered 02/06/2023· I/A 1
  3. NombramientosPublished 12/06/2023· Registered 02/06/2023· I/A 1

Changes

  1. 12/06/2023Declaración de unipersonalidad

    CUERVO CUERVO LUIS GERMAN

Capital · events

  1. 12/06/2023Constitución
    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. 12/06/2023#7573051
    ConstituciónDeclaración de unipersonalidadNombramientos
    GERMAN Y GIUSEPPE SL. Constitución. Comienzo de operaciones: 4.05.23. Objeto social: Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco. Domicilio: AVDA DE LA RIOJA, NUMERO 53, PORTAL 5, BAJO H (VILLANUEVA DE LA CAÑA

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 2023

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 addressAVDA DE LA RIOJA, NUMERO 53, PORTAL 5, BAJO H (VILLANUEVA DE LA CAÑADA), Villanueva de la Cañada, 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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.