CABO DEL FORMIGAL SL
Hoja MA104388· NIF B93044428
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 15/03/2010
- Director :
- Robin Michel
Legal information
Legal information for CABO DEL FORMIGAL SL
Activity
CABO DEL FORMIGAL SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 15 March 2010. The Spanish commercial register has published 13 filings for this company, from 15 March 2010 to 18 November 2021, across 8 distinct types of filing. Its registered share capital is 3 050,00 €.
Economic activity (CNAE)
6811
Corporate purpose
LA EXPLOTACION ECONOMICA DEL NEGOCIO DE COMPRA, VENTA Y ARRENDAMIENTO DE BIENES INMUEBLES RUSTICOS Y URBANOS.-
Directors and representatives
Directors
Current
- Robin MichelSince 05/11/2021Administrador Único
Former
- Robin Olivier Karim ChristopheCeased on 05/11/2021Administrador Único
- Lopes Teixeira Fernando Aurelio SantosCeased on 11/05/2016Administrador Mancomunado
- Shalavylo YuliyaCeased on 11/05/2016Administrador Mancomunado
- Gomez Carrera CarlosCeased on 31/05/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Robin Olivier Karim Christophe100 %
Individual · ultimate beneficial owner · since 20/05/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/11/2021· Registered 05/11/2021· I/A 4
- NombramientosPublished 18/11/2021· Registered 05/11/2021· I/A 4
- Declaración de unipersonalidadPublished 20/05/2016· Registered 11/05/2016· I/A 3
- Ceses/DimisionesPublished 20/05/2016· Registered 11/05/2016· I/A 3
- NombramientosPublished 20/05/2016· Registered 11/05/2016· I/A 3
- Ceses/DimisionesPublished 16/06/2010· Registered 31/05/2010· I/A 2
- NombramientosPublished 16/06/2010· Registered 31/05/2010· I/A 2
- Modificaciones estatutariasPublished 16/06/2010· Registered 31/05/2010· I/A 2
- Ampliacion del objeto socialPublished 16/06/2010· Registered 31/05/2010· I/A 2
- Cambio de domicilio socialPublished 16/06/2010· Registered 31/05/2010· I/A 2
- ConstituciónPublished 15/03/2010· Registered 25/02/2010· I/A 1
- NombramientosPublished 15/03/2010· Registered 25/02/2010· I/A 1
Changes
- 20/05/2016Declaración de unipersonalidad
ROBIN OLIVIER KARIM CHRISTOPHE
- 16/06/2010Ampliación del objeto social
LA INTERMEDIACION INMOBILIARIA, PROMOCION Y CONSRUCCION DE VIVIENDAS.- LA COMRAVENTA, ALQUILER, CONSTRUCCION, PROMOCION, EXPLOTACION Y ADMINISTRACIONDE EDIFICIOS, VIVIENDAS, LOCALES COMERCIALES, BUNGALOWS, APARTAMENTOS, RESIDENCIAS, HOTELES, COMPLEJOS URBANISTICOS Y TODA CLASE DE BIENES INMUEBLES Y.
- 16/06/2010Cambio de domicilio social
CMNO DE LOS PESCADORES S/N - FINCA EL CANGREJO (MARBELLA)
- 16/06/2010Modificaciones estatutarias
Capital · events
- 15/03/2010ConstituciónInitial capital: 3 050,00 €
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)
- 18/11/2021#6688662Ceses/DimisionesNombramientosCambio de identidad del socio único
CABO DEL FORMIGAL SL. Sociedad unipersonal. Cambio de identidad del socio único: ROBIN MICHEL. Ceses/Dimisiones. Adm. Unico: ROBIN OLIVIER KARIM CHRISTOPHE. Nombramientos. Adm. Unico: ROBIN MICHEL. Datos registrales. T 4734, L 3642, F 142, S 8, H MA1… - 20/05/2016#3863910Declaración de unipersonalidadCeses/DimisionesNombramientos
CABO DEL FORMIGAL SL. Declaración de unipersonalidad. Socio único: ROBIN OLIVIER KARIM CHRISTOPHE. Ceses/Dimisiones. Adm. Mancom.: LOPES TEIXEIRA FERNANDO AURELIO SANTOS;SHALAVYLO YULIYA. Nombramientos. Adm. Unico: ROBIN OLIVIER KARIM CHRISTOPHE. Otr… - 16/06/2010#765975Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
CABO DEL FORMIGAL SL. Ceses/Dimisiones. Adm. Unico: GOMEZ CARRERA CARLOS. Nombramientos. Adm. Mancom.: LOPES TEIXEIRA FERNANDO AURELIO SANTOS;SHALAVYLO YULIYA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad… - 15/03/2010#634144ConstituciónNombramientos
CABO DEL FORMIGAL SL. Constitución. Comienzo de operaciones: 22.01.10. Objeto social: LA EXPLOTACION ECONOMICA DEL NEGOCIO DE COMPRA, VENTA Y ARRENDAMIENTO DE BIENES INMUEBLES RUSTICOS Y URBANOS.- Domicilio: C/ JUAN RAMON JIMENEZ 2 1 H - EDF. CAPRI.-…
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 2010
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 6811 — are listed together.