TODO CENTRO AMERICA SL
Hoja GI73644
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 08/02/2024
- Director :
- Darlin Antonio Velasquez Avilez
Legal information
Legal information for TODO CENTRO AMERICA SL
Activity
TODO CENTRO AMERICA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 8 February 2024. The Spanish commercial register has published 4 filings for this company, from 8 February 2024 to 17 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Ampliación de objeto: Fabricación de quesos. Preparación de leche y otros productos lácteos.
Directors and representatives
Directors
Current
- Darlin Antonio Velasquez AvilezSince 31/01/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 08/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Darlin Antonio Velasquez Avilez100 %
Individual · ultimate beneficial owner · since 08/02/2024
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 17/06/2024· Registered 06/06/2024· I/A 2
- ConstituciónPublished 08/02/2024· Registered 31/01/2024· I/A 1
- Declaración de unipersonalidadPublished 08/02/2024· Registered 31/01/2024· I/A 1
- NombramientosPublished 08/02/2024· Registered 31/01/2024· I/A 1
Capital · events
- 08/02/2024ConstituciónInitial 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)
- 17/06/2024#8126716Cambio de objeto social
TODO CENTRO AMERICA SL. Cambio de objeto social. Ampliación de objeto: Fabricación de quesos. Preparación de leche y otros productos lácteos. Datos registrales. S 8 , H GI 73644, I/A 2 ( 6.06.24).
- 08/02/2024#7922496ConstituciónDeclaración de unipersonalidadNombramientos
TODO CENTRO AMERICA SL. Constitución. Comienzo de operaciones: 29.01.24. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: C/ JOSEP PLA URB CAN JORDI, 26 17457 (RIUDELLOTS DE LA SELVA). Capital: 3.000,00 Euros. Declaración …
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 2024
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 — Girona — are listed together, with their address.