CACHET CAPITAL GROUP SL

Hoja MA152257· NIF B93705556

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/09/2019
Director :
Visser Siebe Cornelis

Legal information

Legal information for CACHET CAPITAL GROUP SL

NIF
Hoja registral
IRUS1000047002442
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/09/2019
LocalityMijas
Register referenceTomo 5869 · Folio 44 · Hoja MA152257
StatusVigente

Activity

CACHET CAPITAL GROUP SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 4 September 2019. The Spanish commercial register has published 6 filings for this company, from 4 September 2019 to 13 September 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Actividad Principal: (4 dígitos) 6810. Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: (2 ó 4 dígitos) 4110. Promoción inmobiliaria. 4121. Construcción de edificios residenciales. 4122. Construcción de edificios no residenciales. 4312. Preparación de terrenos. 4313. Perfora.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Visser Siebe Cornelis100 %

Individual · ultimate beneficial owner · since 13/09/2023

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 13/09/2023· Registered 06/09/2023· I/A 3
  2. NombramientosPublished 17/03/2020· Registered 09/03/2020· I/A 2
  3. Cambio de domicilio socialPublished 17/03/2020· Registered 09/03/2020· I/A 2
  4. ConstituciónPublished 04/09/2019· Registered 26/08/2019· I/A 1
  5. Declaración de unipersonalidadPublished 04/09/2019· Registered 26/08/2019· I/A 1
  6. NombramientosPublished 04/09/2019· Registered 26/08/2019· I/A 1

Changes

  1. 13/09/2023Declaración de unipersonalidad

    VISSER SIEBE CORNELIS

  2. 17/03/2020Cambio de domicilio social

    AVDA LA ATALAYA 85 - BUZON 6 (MIJAS)

  3. 04/09/2019Declaración de unipersonalidad

    VISSER BIBI

Capital · events

  1. 04/09/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 13/09/2023#7708991
    Declaración de unipersonalidad
    CACHET CAPITAL GROUP SL. Declaración de unipersonalidad. Socio único: VISSER SIEBE CORNELIS. Datos registrales. T 5869, L 4776, F 44, S 8, H MA152257, I/A 3 ( 6.09.23).
  2. 17/03/2020#5847067
    NombramientosCambio de domicilio social
    CACHET CAPITAL GROUP SL. Pérdida del caracter de unipersonalidad. Nombramientos. Apoderado: JONKMAN MONIQUE. Cambio de domicilio social. AVDA LA ATALAYA 85 - BUZON 6 (MIJAS). Datos registrales. T 5869, L 4776, F 42, S 8, H MA152257, I/A 2 ( 9.03.20).
  3. 04/09/2019#5569222
    ConstituciónDeclaración de unipersonalidadNombramientos
    CACHET CAPITAL GROUP SL. Constitución. Comienzo de operaciones: 7.08.19. Objeto social: Actividad Principal: (4 dígitos) 6810. Compraventa de bienes inmobiliarios por cuenta propia. Otras actividades: (2 ó 4 dígitos) 4110. Promoción inmobiliaria. 412…

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 2019

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 LA ATALAYA 85 - BUZON 6 (MIJAS), Mijas, Málaga
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector