CACATUA 1985 SL
Hoja M589859
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 05/11/2014
- Director :
- Antonov Damyanov Tihomir
Legal information
Legal information for CACATUA 1985 SL
Activity
CACATUA 1985 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 November 2014. The Spanish commercial register has published 4 filings for this company, from 5 November 2014 to 13 August 2015, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO, ASI COMO LA DISTRIBUCION, INTERMEDIACION, EL COMERCIO AL POR MAYOR Y AL POR MENOR, LA ELABORACION Y MANIPULADO DE DICHOS PRODUCTOS. LA EXPLOTACION AGRICOLA, GANADERA, AVICOLA, PECUARIA Y DE ANALOGA NATURALEZA.
Directors and representatives
Directors
Current
- Antonov Damyanov TihomirSince 28/10/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 05/11/2014
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 13/08/2015· Registered 06/08/2015· I/A 2
- ConstituciónPublished 05/11/2014· Registered 28/10/2014· I/A 1
- Declaración de unipersonalidadPublished 05/11/2014· Registered 28/10/2014· I/A 1
- NombramientosPublished 05/11/2014· Registered 28/10/2014· I/A 1
Capital · events
- 05/11/2014ConstituciónInitial capital: 3 010,00 €
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)
- 13/08/2015#3463458Modificaciones estatutarias
CACATUA 1985 SL. Modificaciones estatutarias. 11. REMUNERACION DEL ORGANO DE ADMINISTRACION.- El cargo de miembro del órgano de administración será retribuido. . . . . .-. Datos registrales. T 32770 , F 183, S 8, H M 589859, I/A 2 ( 6.08.15).
- 05/11/2014#3046432ConstituciónDeclaración de unipersonalidadNombramientos
CACATUA 1985 SL. Constitución. Comienzo de operaciones: 9.10.14. Objeto social: LA IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS, BEBIDAS Y TABACO, ASI COMO LA DISTRIBUCION, INTERMEDIACION, EL COMERCIO AL POR MAYOR Y AL POR MENOR, LA ELABORACIO…
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 2014
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.