CABATUSA SL

Hoja M200858· NIF B81819351

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Director :
Hua Jia

Legal information

Legal information for CABATUSA SL

NIF
Hoja registral
IRUS1000259919886
Legal formSociedad Limitada (SL)
LocalitySan Sebastián de los Reyes
Phone
Register referenceTomo 12571 · Folio 121 · Hoja M200858
StatusVigente

Activity

CABATUSA SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 5 filings for this company, from 14 January 2011 to 25 March 2011, across 5 distinct types of filing.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Directors and representatives

Directors

Current

  • Hua Jia
    Administrador Único
    Since 15/03/2011

Former

  • Hua Daopei
    Administrador Único
    Ceased on 15/03/2011

Directors network map

2 nodes Person Company
CABATUSA SLHua JiaHua Jia

Registered actos

  1. Ceses/DimisionesPublished 25/03/2011· Registered 15/03/2011· I/A 3
  2. NombramientosPublished 25/03/2011· Registered 15/03/2011· I/A 3
  3. ReeleccionesPublished 14/01/2011· Registered 03/01/2011· I/A 2
  4. Modificaciones estatutariasPublished 14/01/2011· Registered 03/01/2011· I/A 2
  5. Cambio de domicilio socialPublished 14/01/2011· Registered 03/01/2011· I/A 2

Changes

  1. 14/01/2011Cambio de domicilio social

    AVDA CHAPARRAL 28 BAJO (SAN SEBASTIAN DE LOS REYES)

  2. 14/01/2011Modificaciones estatutarias

Timeline (BORME)

  1. 25/03/2011#1139715
    Ceses/DimisionesNombramientos
    CABATUSA SL. Ceses/Dimisiones. Adm. Unico: HUA DAOPEI. Nombramientos. Adm. Unico: HUA JIA. Datos registrales. T 12571 , F 121, S 8, H M 200858, I/A 3 (15.03.11).
  2. 14/01/2011#1019647
    ReeleccionesModificaciones estatutariasCambio de domicilio social
    CABATUSA SL. Reelecciones. Adm. Unico: HUA DAOPEI. Modificaciones estatutarias. Se modifica la redacción del artículo 28 de los estatutos sociales. Cambio de domicilio social. AVDA CHAPARRAL 28 BAJO (SAN SEBASTIAN DE LOS REYES). Datos registrales. T 

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 CHAPARRAL 28 BAJO (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.