GLOBAL CECAMO COMPAÑIA SL
Hoja M330316· NIF B83683607
- Registered address :
- Activity :
- Comercio al por mayor de productos perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 97 000,00 €
- Director :
- Moreno Aparicio Cesar Miguel
Legal information
Legal information for GLOBAL CECAMO COMPAÑIA SL
Activity
GLOBAL CECAMO COMPAÑIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de productos perfumería y cosmética” (CNAE 4645). The Spanish commercial register has published 5 filings for this company, from 20 February 2009 to 11 March 2015, across 5 distinct types of filing. Its registered share capital is 97 000,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos perfumería y cosmética
Directors and representatives
Directors
Current
- Moreno Aparicio Cesar MiguelSince 03/03/2015Administrador Único
Former
- Muñumel Gordillo Maria Del CarmenCeased on 03/03/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/03/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moreno Aparicio Cesar Miguel100 %
Individual · ultimate beneficial owner · since 11/03/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/03/2015· Registered 03/03/2015· I/A 4
- Ceses/DimisionesPublished 11/03/2015· Registered 03/03/2015· I/A 4
- NombramientosPublished 11/03/2015· Registered 03/03/2015· I/A 4
- Modificaciones estatutariasPublished 10/02/2014· Registered 30/01/2014· I/A 3
- Ampliación de capitalPublished 20/02/2009· Registered 09/02/2009· I/A 2
Changes
- 11/03/2015Declaración de unipersonalidad
MORENO APARICIO CESAR MIGUEL
- 10/02/2014Modificaciones estatutarias
Capital · events
- 20/02/2009Ampliación de capitalResulting capital: 97 000,00 € (+91 000,00 €)
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)
- 11/03/2015#3231884Declaración de unipersonalidadCeses/DimisionesNombramientos
GLOBAL CECAMO COMPAÑIA SL. Declaración de unipersonalidad. Socio único: MORENO APARICIO CESAR MIGUEL. Ceses/Dimisiones. Adm. Solid.: MORENO APARICIO CESAR MIGUEL;MUÑUMEL GORDILLO MARIA DEL CARMEN. Nombramientos. Adm. Unico: MORENO APARICIO CESAR MIGU… - 10/02/2014#2661904Modificaciones estatutarias
GLOBAL CECAMO COMPAÑIA SL. Modificaciones estatutarias. 12. Ejercicio y Duración del cargo.. Datos registrales. T 18922 , F 140, S 8, H M 330316, I/A 3 (30.01.14).
- 20/02/2009#81502Ampliación de capital
GLOBAL CECAMO COMPAÑIA SL. Ampliación de capital. Capital: 91.000,00 Euros. Resultante Suscrito: 97.000,00 Euros. Datos registrales. T 18922 , F 139, S 8, H M 330316, I/A 2 ( 9.02.09).
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
Spanish companies in the same line of business — Comercio al por mayor de productos perfumería y cosmética — are listed together.