LABORATORIOS CECOMAR SL
Hoja M466179· NIF B85489391
- Registered address :
- Activity :
- Actividades de traducción e interpretación
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mesa Correa Pedro Manuel
Legal information
Legal information for LABORATORIOS CECOMAR SL
Activity
LABORATORIOS CECOMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de traducción e interpretación” (CNAE 7430). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
7430 · Actividades de traducción e interpretación
Directors and representatives
Directors
Current
- Mesa Correa Pedro ManuelSince 18/02/2022Administrador Único
Former
- Martos Gonzalez Antonio JoseCeased on 18/02/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Prieto Alvarez Miguel Angel100 %
Individual · ultimate beneficial owner · since 25/02/2022
Beneficial owner network map
Registered actos
Changes
- 25/02/2022Cambio de domicilio social
C/ SERRANO 78 8 IZQUIERDA (MADRID)
- 25/02/2022Declaración de unipersonalidad
PRIETO ALVAREZ MIGUEL ANGEL
Timeline (BORME)
- 25/02/2022#6831098Declaración de unipersonalidad
LABORATORIOS CECOMAR SL. Declaración de unipersonalidad. Socio único: PRIETO ALVAREZ MIGUEL ANGEL. Datos registrales. T 25863 , F 58, S 8, H M 466179, I/A 3 (18.02.22).
- 25/02/2022#6831097Ceses/DimisionesNombramientosCambio de domicilio social
LABORATORIOS CECOMAR SL. Ceses/Dimisiones. Adm. Unico: MARTOS GONZALEZ ANTONIO JOSE. Nombramientos. Adm. Unico: MESA CORREA PEDRO MANUEL. Cambio de domicilio social. C/ SERRANO 78 8 IZQUIERDA (MADRID). Datos registrales. T 25863 , F 58, S 8, H M 4661…
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 — Actividades de traducción e interpretación — are listed together.