CABALLO MOYA SOCIEDAD LIMITADA
Hoja IM7117· NIF B16658866
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 30/01/2020
- Director :
- Caballo Moya Miguel
Legal information
Legal information for CABALLO MOYA SOCIEDAD LIMITADA
Activity
CABALLO MOYA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 30 January 2020. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
5611
Corporate purpose
Constituye el objeto de la Sociedad: a) La explotación por cualquier título de toda clase de terrenos y fincas; la proyección, promoción y construcción de edificios, chalets, apartamentos, viviendas, locales, garajes o aparcamientos, y en general de toda clase de inmuebles, obras y construcciones, s.
Directors and representatives
Directors
Current
- Caballo Moya MiguelSince 22/01/2020Administrador Único
Directors network map
Cap table · shareholdings
- Caballo Moya Miguel100 %
Individual · since 30/01/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Caballo Moya Miguel100 %
Individual · ultimate beneficial owner · since 30/01/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 30/01/2020· Registered 22/01/2020· I/A 1
- Declaración de unipersonalidadPublished 30/01/2020· Registered 22/01/2020· I/A 1
- NombramientosPublished 30/01/2020· Registered 22/01/2020· I/A 1
Changes
- 30/01/2020Declaración de unipersonalidad
CABALLO MOYA MIGUEL
Capital · events
- 30/01/2020ConstituciónInitial capital: 6 000,00 €
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)
- 30/01/2020#5768033ConstituciónDeclaración de unipersonalidadNombramientos
CABALLO MOYA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 1.01.20. Objeto social: Constituye el objeto de la Sociedad: a) La explotación por cualquier título de toda clase de terrenos y fincas; la proyección, promoción y cons…
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 2020
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
Spanish companies in the same line of business — CNAE 5611 — are listed together.