CACHETERO SL

Hoja M560016· NIF B86781895

VigenteMadrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/08/2013
Director :
Plaza Martin Manuel

Legal information

Legal information for CACHETERO SL

NIF
Hoja registral
IRUS1000291008029
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/08/2013
LocalityAlcorcón
Register referenceTomo 31117 · Folio 190 · Hoja M560016
StatusVigente

Activity

CACHETERO SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 20 August 2013. The Spanish commercial register has published 7 filings for this company, from 20 August 2013 to 10 September 2019, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

La comercialización de los juegos de loterías y apuestas del estado epígrafe 999-.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CACHETERO SLPlaza Martin ManuelPlaza Martin ManuelAFICOEX ASESORIA SLAFICOEX ASESORIA SLINVERNOEX SLINVERNOEX SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CACHETERO SLPlaza Martin ManuelPlaza Martin Manuel

Beneficial owner (UBO)

Plaza Martin Manuel100 %

Individual · ultimate beneficial owner · since 10/09/2019

Beneficial owner network map

2 nodes Person Company
CACHETERO SLPlaza Martin ManuelPlaza Martin Manuel

Registered actos

  1. Declaración de unipersonalidadPublished 10/09/2019· Registered 03/09/2019· I/A 2
  2. Ceses/DimisionesPublished 10/09/2019· Registered 03/09/2019· I/A 2
  3. NombramientosPublished 10/09/2019· Registered 03/09/2019· I/A 2
  4. Ampliacion del objeto socialPublished 10/09/2019· Registered 03/09/2019· I/A 2
  5. Cambio de domicilio socialPublished 10/09/2019· Registered 03/09/2019· I/A 2
  6. ConstituciónPublished 20/08/2013· Registered 12/08/2013· I/A 1
  7. NombramientosPublished 20/08/2013· Registered 12/08/2013· I/A 1

Changes

  1. 10/09/2019Ampliación del objeto social

    Compra venta de vehículos usados. Alquiler de vehículos. Reparación Vehículos. Servicios de transporte terrestre, aéreo y marítimo. Servicios de mensajería. Obras, reformas y construcción.

  2. 10/09/2019Cambio de domicilio social

    C/ PARQUE BUJARUELO 25 - LOCAL 3.1 (ALCORCON)

  3. 10/09/2019Declaración de unipersonalidad

    PLAZA MARTIN MANUEL

Capital · events

  1. 20/08/2013Constitución
    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. 10/09/2019#5575413
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    CACHETERO SL. Declaración de unipersonalidad. Socio único: PLAZA MARTIN MANUEL. Ceses/Dimisiones. Adm. Unico: PLAZA LORENZO MANUEL. Nombramientos. Adm. Unico: PLAZA MARTIN MANUEL. Ampliacion del objeto social. Compra venta de vehículos usados. Alquil…
  2. 20/08/2013#2420079
    ConstituciónNombramientos
    CACHETERO SL. Constitución. Comienzo de operaciones: 15.07.13. Objeto social: La comercialización de los juegos de loterías y apuestas del estado epígrafe 999-. Domicilio: C/ NARANJO DE BULNES 6 (BATRES). Capital: 3.000,00 Euros. Nombramientos. Adm. …

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 2013

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 addressC/ PARQUE BUJARUELO 25 - LOCAL 3.1 (ALCORCON), Alcorcón, Madrid
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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector