CABALLERO OUAHIB SL

Hoja CO45778· NIF B70620372

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/02/2024
Director :
Caballero Marin Rafael Angel

Legal information

Legal information for CABALLERO OUAHIB SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/02/2024
LocalityCarcabuey
Register referenceTomo 2951 · Folio 141 · Hoja CO45778
StatusVigente

Activity

CABALLERO OUAHIB SL is a Sociedad Limitada (SL) with its registered office in Carcabuey (Córdoba, Andalucía). It was incorporated on 21 February 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La explotación de fincas rústicas propias y arrendadas, el cultivo de olivos. Las actividades enumeradas podrá ser desarrolladas por la sociedad total o parcialmente, de modo indirecto, mediante la titularidad de acciones o participaciones en sociedades o comunidades de bienes, con objeto idéntico o.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CABALLERO OUAHIB SLCaballero Marin Rafael AngelCaballero Marin Rafa…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CABALLERO OUAHIB SLCaballero Marin Rafael AngelCaballero Marin Rafa…

Beneficial owner (UBO)

Caballero Marin Rafael Angel100 %

Individual · ultimate beneficial owner · since 21/02/2024

Beneficial owner network map

2 nodes Person Company
CABALLERO OUAHIB SLCaballero Marin Rafael AngelCaballero Marin Rafa…

Registered actos

  1. ConstituciónPublished 21/02/2024· Registered 14/02/2024· I/A 1
  2. Declaración de unipersonalidadPublished 21/02/2024· Registered 14/02/2024· I/A 1
  3. NombramientosPublished 21/02/2024· Registered 14/02/2024· I/A 1

Changes

  1. 21/02/2024Declaración de unipersonalidad

    CABALLERO MARIN RAFAEL ANGEL

Capital · events

  1. 21/02/2024Constitución
    Initial 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)

  1. 21/02/2024#7944831
    ConstituciónDeclaración de unipersonalidadNombramientos
    CABALLERO OUAHIB SL. Constitución. Comienzo de operaciones: 24.01.24. Objeto social: La explotación de fincas rústicas propias y arrendadas, el cultivo de olivos. Las actividades enumeradas podrá ser desarrolladas por la sociedad total o parcialmente

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPBDO DE ALGAR 3 - CORTIJO LAS VICARIAS (CARCABUEY), Carcabuey, Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Córdoba — are listed together, with their address.