LUIS CERVANTES E HIJOS SL

Hoja M669487· NIF B88072970

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Legal form :
Sociedad Limitada (SL)
Share capital :
36 059,80 €
Incorporation :
24/04/2018
Directors :
Cervantes Brea Luis Miguel, Cervantes Guzman Luis Miguel

Legal information

Legal information for LUIS CERVANTES E HIJOS SL

NIF
Hoja registral
IRUS1000301064243
Legal formSociedad Limitada (SL)
Share capital36 059,80 €
Incorporation date24/04/2018
LocalitySan Martín de la Vega
Register referenceTomo 37559 · Folio 13 · Hoja M669487
StatusVigente

Activity

LUIS CERVANTES E HIJOS SL is a Sociedad Limitada (SL) with its registered office in San Martín de la Vega (Madrid). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). It was incorporated on 24 April 2018. The Spanish commercial register has published 7 filings for this company, from 24 April 2018 to 11 September 2018, across 5 distinct types of filing. Its registered share capital is 36 059,80 €.

Economic activity (CNAE)

4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales

Corporate purpose

EXPLOTACIONES AGRICOLAS, GANADERAS DE AVICULTURA Y AGRICULTURA, EN FINCAS PROPIAS O AJENAS.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
LUIS CERVANTES E HIJO…Cervantes Brea Luis MiguelCervantes Brea Luis …Cervantes Guzman Luis MiguelCervantes Guzman Lui…MOLINA Y CASTELLANOS SLNEMOLINA Y CASTELLANOS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LUIS CERVANTES E HIJO…Cervantes Guzman Luis MiguelCervantes Guzman Lui…

Beneficial owner (UBO)

Cervantes Guzman Luis Miguel100 %

Individual · ultimate beneficial owner · since 24/04/2018

Beneficial owner network map

2 nodes Person Company
LUIS CERVANTES E HIJO…Cervantes Guzman Luis MiguelCervantes Guzman Lui…

Registered actos

  1. Ampliación de capitalPublished 11/09/2018· Registered 04/09/2018· I/A 3
  2. Ceses/DimisionesPublished 22/08/2018· Registered 14/08/2018· I/A 2
  3. NombramientosPublished 22/08/2018· Registered 14/08/2018· I/A 2
  4. ConstituciónPublished 24/04/2018· Registered 17/04/2018· I/A 1
  5. Declaración de unipersonalidadPublished 24/04/2018· Registered 17/04/2018· I/A 1
  6. NombramientosPublished 24/04/2018· Registered 17/04/2018· I/A 1

Changes

  1. 24/04/2018Declaración de unipersonalidad

    CERVANTES GUZMAN LUIS MIGUEL

Capital · events

  1. 11/09/2018Ampliación de capital
    Resulting capital: 36 059,80 € (+33 049,80 €)
  2. 24/04/2018Constitución
    Initial capital: 3 010,00 €

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. 11/09/2018#5045293
    LUIS CERVANTES E HIJOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 37559 , F 13, S 8, H M 669487, I/A 4 ( 4.09.18).
  2. 11/09/2018#5045292
    Ampliación de capital
    LUIS CERVANTES E HIJOS SL. Ampliación de capital. Capital: 33.049,80 Euros. Resultante Suscrito: 36.059,80 Euros. Datos registrales. T 37559 , F 13, S 8, H M 669487, I/A 3 ( 4.09.18).
  3. 22/08/2018#5020400
    Ceses/DimisionesNombramientos
    LUIS CERVANTES E HIJOS SL. Ceses/Dimisiones. Adm. Unico: CERVANTES GUZMAN LUIS MIGUEL. Nombramientos. Adm. Solid.: CERVANTES GUZMAN LUIS MIGUEL;CERVANTES BREA LUIS MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Ad…
  4. 24/04/2018#4852875
    ConstituciónDeclaración de unipersonalidadNombramientos
    LUIS CERVANTES E HIJOS SL. Constitución. Comienzo de operaciones: 3.04.18. Objeto social: EXPLOTACIONES AGRICOLAS, GANADERAS DE AVICULTURA Y AGRICULTURA, EN FINCAS PROPIAS O AJENAS. Domicilio: C/ BRAVO MURILLO NUMERO 4 (SAN MARTIN DE LA VEGA). Capita…

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 2018

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 addressC/ BRAVO MURILLO NUMERO 4 (SAN MARTIN DE LA VEGA), San Martín de la Vega, 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 de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.

Prospect this sectorAll companies in this sector