CABOPINO LIGHTING SL
Hoja MA74765· NIF B92599836
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Judge Josef
Legal information
Legal information for CABOPINO LIGHTING SL
Activity
CABOPINO LIGHTING SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 7 filings for this company, from 2 September 2009 to 25 June 2012, across 3 distinct types of filing.
Economic activity (CNAE)
4755
Directors and representatives
Directors
Current
- Judge JosefSince 13/06/2012Administrador Único
Former
- Chafe AdamCeased on 13/06/2012Administrador Único
- Wainwright Paul DerekCeased on 13/06/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/06/2012· Registered 13/06/2012· I/A 4
- NombramientosPublished 25/06/2012· Registered 13/06/2012· I/A 4
- Modificaciones estatutariasPublished 25/06/2012· Registered 13/06/2012· I/A 4
- Ceses/DimisionesPublished 10/02/2010· Registered 25/01/2010· I/A 3
- NombramientosPublished 10/02/2010· Registered 25/01/2010· I/A 3
- Modificaciones estatutariasPublished 10/02/2010· Registered 25/01/2010· I/A 3
- NombramientosPublished 02/09/2009· Registered 11/08/2009· I/A 2
Changes
- 25/06/2012Modificaciones estatutarias
- 10/02/2010Modificaciones estatutarias
Timeline (BORME)
- 25/06/2012#1785395Ceses/DimisionesNombramientosModificaciones estatutarias
CABOPINO LIGHTING SL. Ceses/Dimisiones. Adm. Solid.: CHAFE ADAM;WAINWRIGHT PAUL DEREK. Nombramientos. Adm. Unico: JUDGE JOSEF. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos r… - 10/02/2010#583296Ceses/DimisionesNombramientosModificaciones estatutarias
CABOPINO LIGHTING SL. Ceses/Dimisiones. Adm. Unico: CHAFE ADAM. Nombramientos. Adm. Solid.: CHAFE ADAM;WAINWRIGHT PAUL DEREK. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos re… - 02/09/2009#370440Nombramientos
CABOPINO LIGHTING SL. Nombramientos. Apoderado: WAINWRIGHT PAUL DEREK. Datos registrales. T 3716, L 2627, F 69, S 8, H MA 74765, I/A 2 (11.08.09).
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
Prospect
Spanish companies in the same line of business — CNAE 4755 — are listed together.