CABALLEROS UNIDOS SL
Hoja NA41662· NIF B71468334
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 56 000,00 €
- Incorporation :
- 22/11/2022
- Director :
- Caballero Pineda Paula Janeth
Legal information
Legal information for CABALLEROS UNIDOS SL
Activity
CABALLEROS UNIDOS SL is a Sociedad Limitada (SL) with its registered office in Pamplona/Iruña (Navarra). It was incorporated on 22 November 2022. The Spanish commercial register has published 6 filings for this company, from 29 December 2022 to 6 February 2026, across 4 distinct types of filing. Its registered share capital is 56 000,00 €.
Corporate purpose
1.- Otro comercio al por menor de productos alimenticios en establecimientos especializados. 2.- Venta y degustación de café, té y otros productos alimenticios. 3.- Comercio al por menor de pan y productos de panadería, confitería y pastelería en establecimientos especializados y otros.
Directors and representatives
Directors
Current
- Caballero Pineda Paula JanethSince 16/12/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Caballero Pineda Paula Janeth100 %
Individual · ultimate beneficial owner · since 29/12/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 05/01/2024· Registered 29/12/2023· I/A 3
- ConstituciónPublished 29/12/2022· Registered 16/12/2022· I/A 1
- Declaración de unipersonalidadPublished 29/12/2022· Registered 16/12/2022· I/A 1
- NombramientosPublished 29/12/2022· Registered 16/12/2022· I/A 1
Changes
- 29/12/2022Declaración de unipersonalidad
CABALLERO PINEDA PAULA JANETH
Capital · events
- 05/01/2024Ampliación de capitalResulting capital: 56 000,00 € (+53 000,00 €)
- 29/12/2022ConstituciónInitial 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)
- 06/02/2026#9057727
CABALLEROS UNIDOS SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2024 mediante certificacion del organo de administracion. Datos registrales. S 8 , H NA 41662, I/A 4 (29.01.26).
- 05/01/2024#10588541Ampliación de capital
CABALLEROS UNIDOS SL. Ampliación de capital. Capital: 53.000,00 Euros. Resultante Suscrito: 56.000,00 Euros. Ampliación de capital. Capital: 53.000,00 Euros. Resultante Suscrito: 109.000,00 Euros. Datos registrales. T 2083 , F 34, S 8, H NA 41662, I/… - 05/01/2024#10588540
CABALLEROS UNIDOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2083 , F 33, S 8, H NA 41662, I/A 2 (29.12.23).
- 29/12/2022#7315810ConstituciónDeclaración de unipersonalidadNombramientos
CABALLEROS UNIDOS SL. Constitución. Comienzo de operaciones: 22.11.22. Objeto social: 1.- Otro comercio al por menor de productos alimenticios en establecimientos especializados. 2.- Venta y degustación de café, té y otros productos alimenticios. 3.-…
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 2022
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 — Navarra — are listed together, with their address.