CACHUPIN INVERSIONES SL
Hoja M702654· NIF B88459029
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 09/09/2019
- Director :
- Arias Lozano David
Legal information
Legal information for CACHUPIN INVERSIONES SL
Activity
CACHUPIN INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 September 2019. The Spanish commercial register has published 4 filings for this company, from 9 September 2019 to 21 June 2021, across 3 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
(i) la gestión de la participación en el capital social de otras sociedades, a través de la compra, venta, gestión y administración de acciones, participaciones y partes e intereses en cualquier tipo de sociedades, tanto españolas como extranjeras, actuando por cuenta propia ...
Directors and representatives
Directors
Current
- Arias Lozano DavidSince 02/09/2019Administrador Único
Former
- Merchante Medina Maria Del CarmenCeased on 14/06/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/06/2021· Registered 14/06/2021· I/A 2
- NombramientosPublished 21/06/2021· Registered 14/06/2021· I/A 2
- ConstituciónPublished 09/09/2019· Registered 02/09/2019· I/A 1
- NombramientosPublished 09/09/2019· Registered 02/09/2019· I/A 1
Capital · events
- 09/09/2019ConstituciónInitial capital: 30 000,00 €
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)
- 21/06/2021#6485918Ceses/DimisionesNombramientos
CACHUPIN INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MERCHANTE MEDINA MARIA DEL CARMEN. Nombramientos. Adm. Unico: ARIAS LOZANO DAVID. Datos registrales. T 39586 , F 67, S 8, H M 702654, I/A 2 (14.06.21).
- 09/09/2019#5574158ConstituciónNombramientos
CACHUPIN INVERSIONES SL. Constitución. Comienzo de operaciones: 30.07.19. Objeto social: (i) la gestión de la participación en el capital social de otras sociedades, a través de la compra, venta, gestión y administración de acciones, participaciones …
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.