CABATUSA SL
Hoja M200858· NIF B81819351
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hua Jia
Legal information
Legal information for CABATUSA SL
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 JiaSince 15/03/2011Administrador Único
Former
- Hua DaopeiCeased on 15/03/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/03/2011· Registered 15/03/2011· I/A 3
- NombramientosPublished 25/03/2011· Registered 15/03/2011· I/A 3
- ReeleccionesPublished 14/01/2011· Registered 03/01/2011· I/A 2
- Modificaciones estatutariasPublished 14/01/2011· Registered 03/01/2011· I/A 2
- Cambio de domicilio socialPublished 14/01/2011· Registered 03/01/2011· I/A 2
Changes
- 14/01/2011Cambio de domicilio social
AVDA CHAPARRAL 28 BAJO (SAN SEBASTIAN DE LOS REYES)
- 14/01/2011Modificaciones estatutarias
Timeline (BORME)
- 25/03/2011#1139715Ceses/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).
- 14/01/2011#1019647ReeleccionesModificaciones 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
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.