CAB MODAS SL

Hoja GR19712· NIF B18600098

VigenteGranada
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Arriaza Sanchez Jose Antonio

Legal information

Legal information for CAB MODAS SL

NIF
Hoja registral
IRUS1000208608974
Legal formSociedad Limitada (SL)
LocalityLoja
Registro MercantilGRANADA
Register referenceTomo 981 · Folio 142 · Hoja GR19712
StatusVigente

Activity

CAB MODAS SL is a Sociedad Limitada (SL) with its registered office in Loja (Granada, Andalucía). The Spanish commercial register has published 8 filings for this company, from 1 February 2021 to 21 March 2024, across 5 distinct types of filing.

Economic activity (CNAE)

1429

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
CAB MODAS SLCoca Galvez ConcepcionCoca Galvez Concepci…Arriaza Sanchez Jose AntonioArriaza Sanchez Jose…AZALEZ TRADING S.LAZALEZ TRADING S.LAGROCUPAYMA SLAGROCUPAYMA SLTRANSAGROTECMA SOCIEDAD LIMITADATRANSAGROTECMA SOCIE…ARPI IMPORT EXPORT SOCIEDAD LIMITADAARPI IMPORT EXPORT S…URTECACESA SOCIEDAD LIMITADAURTECACESA SOCIEDAD …MODA APEGO SOCIEDAD LIMITADAMODA APEGO SOCIEDAD …CASALUSTIANO SOCIEDAD LIMITADACASALUSTIANO SOCIEDA…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

URTECACESA SOCIEDAD LIMITADA100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/03/2024· Registered 15/03/2024· I/A 4
  2. NombramientosPublished 21/03/2024· Registered 15/03/2024· I/A 4
  3. Modificaciones estatutariasPublished 01/02/2021· Registered 25/01/2021· I/A 3
  4. Ceses/DimisionesPublished 01/02/2021· Registered 25/01/2021· I/A 2
  5. NombramientosPublished 01/02/2021· Registered 25/01/2021· I/A 2
  6. Cambio de domicilio socialPublished 01/02/2021· Registered 25/01/2021· I/A 2

Changes

  1. 01/02/2021Cambio de domicilio social

    AVDA DE SAN LUIS 1 (LOJA)

  2. 01/02/2021Modificaciones estatutarias

Timeline (BORME)

  1. 21/03/2024#7998262
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CAB MODAS SL. Sociedad unipersonal. Cambio de identidad del socio único: URTECACESA SL. Ceses/Dimisiones. Adm. Unico: CONCEPCION COCA GALVEZ. Nombramientos. Adm. Unico: JOSE ANTONIO ARRIAZA SANCHEZ. Datos registrales. T 981 , F 142, S 8, H GR 19712, …
  2. 01/02/2021#6234232
    Modificaciones estatutarias
    CAB MODAS SL. Modificaciones estatutarias. Se añade un nuevo Artículo, con el número 9º-BIS, determinando la retribución del cargo de Administrador. Datos registrales. T 981 , F 142, S 8, H GR 19712, I/A 3 (25.01.21).
  3. 01/02/2021#6234231
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    CAB MODAS SL. Sociedad unipersonal. Cambio de identidad del socio único: COCA GALVEZ CONCEPCION. Ceses/Dimisiones. Adm. Unico: CABRERA MUÑOZ MANUEL RAMON. Nombramientos. Adm. Unico: COCA GALVEZ CONCEPCION. Cambio de domicilio social. AVDA DE SAN LUIS…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE SAN LUIS 1 (LOJA), Loja, Granada
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 — CNAE 1429 — are listed together.

Prospect this sectorAll companies in this sector