MERCADO SAN CRISTOBAL SL
Hoja M362834· NIF B84096957
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Lopez-Picazo Castro-Girona Alfredo
Legal information
Legal information for MERCADO SAN CRISTOBAL SL
Activity
MERCADO SAN CRISTOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Lopez-Picazo Castro-Girona AlfredoSince 03/08/2012Administrador únicoAdministrador Único
Former
- Cadierno Alonso Jose MariaCeased on 03/08/2012Consejero
- Alonso Garcia Maria-RossanaCeased on 03/08/2012Consejero
- Alonso Manzanares IgnacioCeased on 03/08/2012Consejero
Directors network map
Cap table · shareholdings
Individual · since 20/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Picazo Castro Girona Alfredo100 %
Individual · ultimate beneficial owner · since 20/08/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 20/08/2012· Registered 03/08/2012· I/A 3
- Ceses/DimisionesPublished 20/08/2012· Registered 03/08/2012· I/A 3
- NombramientosPublished 20/08/2012· Registered 03/08/2012· I/A 3
- Modificaciones estatutariasPublished 20/08/2012· Registered 03/08/2012· I/A 3
Changes
- 20/08/2012Declaración de unipersonalidad
LOPEZ PICAZO CASTRO GIRONA ALFREDO
- 20/08/2012Modificaciones estatutarias
Timeline (BORME)
- 20/08/2012#1864837Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
MERCADO SAN CRISTOBAL SL. Declaración de unipersonalidad. Socio único: LOPEZ PICAZO CASTRO GIRONA ALFREDO. Ceses/Dimisiones. Consejero: ALONSO GARCIA MARIA-ROSSANA;CADIERNO ALONSO JOSE MARIA. Secretario: ALONSO GARCIA MARIA-ROSSANA. Cons.Del.Man: ALO…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.