CABAL 2004 SOCIEDAD LIMITADA
Hoja T29716· NIF B43780063
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 178 012,00 €
- Director :
- Rodriguez Baldris Maria
Legal information
Legal information for CABAL 2004 SOCIEDAD LIMITADA
Activity
CABAL 2004 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 23 June 2021 to 1 September 2023, across 4 distinct types of filing. Its registered share capital is 178 012,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Rodriguez Baldris MariaSince 14/06/2021Administrador Único
Former
- Baldris Arnal MariaCeased on 14/06/2021Administrador Solidario
- Rodriguez Rodriguez CarlosCeased on 14/06/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 23/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/06/2021
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 01/09/2023· Registered 23/08/2023· I/A 4
- Declaración de unipersonalidadPublished 23/06/2021· Registered 14/06/2021· I/A 3
- Ceses/DimisionesPublished 23/06/2021· Registered 14/06/2021· I/A 2
- NombramientosPublished 23/06/2021· Registered 14/06/2021· I/A 2
Changes
- 23/06/2021Declaración de unipersonalidad
RODRIGUEZ BALDRIS MARIA
Capital · events
- 01/09/2023Ampliación de capitalResulting capital: 178 012,00 € (+175 000,00 €)
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)
- 01/09/2023#7698207Ampliación de capital
CABAL 2004 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 175.000,00 Euros. Resultante Suscrito: 178.012,00 Euros. Datos registrales. T 2016 , F 82, S 8, H T 29716, I/A 4 (23.08.23).
- 23/06/2021#6492918Declaración de unipersonalidad
CABAL 2004 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RODRIGUEZ BALDRIS MARIA. Datos registrales. T 2016 , F 82, S 8, H T 29716, I/A 3 (14.06.21).
- 23/06/2021#6492917Ceses/DimisionesNombramientos
CABAL 2004 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ RODRIGUEZ CARLOS;BALDRIS ARNAL MARIA. Nombramientos. Adm. Unico: RODRIGUEZ BALDRIS MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.