GRUPO CABELMAR HOLDING EMPRESARIAL SL
Hoja M665771· NIF B87987194
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 431 030,00 €
- Incorporation :
- 08/03/2018
- Director :
- Martos Villa Alberto Jesus
Legal information
Legal information for GRUPO CABELMAR HOLDING EMPRESARIAL SL
Activity
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de sociedades u otras entidades y la prestación de servicios de asesoramiento y apoyo a la gestión de las entidades participadas...
Directors and representatives
Directors
Current
- Martos Villa Alberto JesusSince 28/02/2018Administrador Único
Directors network map
Cap table · shareholdings
- Martos Villa Alberto Jesus100 %
Individual · since 08/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martos Villa Alberto Jesus100 %
Individual · ultimate beneficial owner · since 08/03/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 08/03/2018· Registered 28/02/2018· I/A 1
- Declaración de unipersonalidadPublished 08/03/2018· Registered 28/02/2018· I/A 1
- NombramientosPublished 08/03/2018· Registered 28/02/2018· I/A 1
Changes
- 08/03/2018Declaración de unipersonalidad
MARTOS VILLA ALBERTO JESUS
Capital · events
- 08/03/2018ConstituciónInitial capital: 1 431 030,00 €
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)
- 08/03/2018#4784352ConstituciónDeclaración de unipersonalidadNombramientos
GRUPO CABELMAR HOLDING EMPRESARIAL SL. Constitución. Comienzo de operaciones: 19.12.17. Objeto social: La tenencia, disfrute, dirección y gestión de acciones, participaciones o cualesquiera otros títulos representativos de los fondos propios de socie…
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.