CACTUS EXPORT SL

Hoja M392815· NIF B84538420

Struck off · 13/02/2018Madrid
Registered address :
Activity :
Comercio al por mayor de flores y plantas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CACTUS EXPORT SL

NIF
Hoja registral
IRUS1000276350155
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22032 · Folio 108 · Hoja M392815
StatusLiquidada

Activity

CACTUS EXPORT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de flores y plantas” (CNAE 4622). The Spanish commercial register has published 7 filings for this company, from 26 April 2011 to 13 February 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4622 · Comercio al por mayor de flores y plantas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
CACTUS EXPORT SLSuarez Lopez Francisco JoseSuarez Lopez Francis…CANAPP, SOCIEDAD LIMITADACANAPP, SOCIEDAD LIM…VUELAQUEVUELA, SOCIEDAD LIMITADAVUELAQUEVUELA, SOCIE…SAU D'INVERSIONS SICAV SASAU D'INVERSIONS SIC…SUNISLAND CAPITAL FINANCIERA SICAV SASUNISLAND CAPITAL FI…ANTONIO SUAREZ BAUTE E HIJOS SLANTONIO SUAREZ BAUTE…EXPLOTACIONES LA ESTRELLA SLEXPLOTACIONES LA EST…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CACTUS EXPORT SLSuarez Caballero Francisco JoseSuarez Caballero Fra…

Beneficial owner (UBO)

Suarez Caballero Francisco Jose100 %

Individual · ultimate beneficial owner · since 13/02/2018

Beneficial owner network map

2 nodes Person Company
CACTUS EXPORT SLSuarez Caballero Francisco JoseSuarez Caballero Fra…

Registered actos

  1. Ceses/DimisionesPublished 13/02/2018· Registered 06/02/2018· I/A 4
  2. RevocacionesPublished 13/02/2018· Registered 06/02/2018· I/A 4
  3. NombramientosPublished 13/02/2018· Registered 06/02/2018· I/A 4
  4. DisoluciónPublished 13/02/2018· Registered 06/02/2018· I/A 4
  5. ExtinciónPublished 13/02/2018· Registered 06/02/2018· I/A 4
  6. Ceses/DimisionesPublished 26/04/2011· Registered 12/04/2011· I/A 3
  7. NombramientosPublished 26/04/2011· Registered 12/04/2011· I/A 3

Changes

  1. 13/02/2018Disolución
  2. 13/02/2018Extinción

Timeline (BORME)

  1. 13/02/2018#4744017
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CACTUS EXPORT SL. Ceses/Dimisiones. Adm. Unico: SUAREZ LOPEZ FRANCISCO JOSE. Socio único: SUAREZ CABALLERO FRANCISCO JOSE. Revocaciones. Apoderado: SUAREZ LOPEZ LUIS FRANCISCO. Nombramientos. Liquidador: SUAREZ LOPEZ FRANCISCO JOSE. Disolución. Volun…
  2. 26/04/2011#1185950
    Ceses/DimisionesNombramientos
    CACTUS EXPORT SL. Ceses/Dimisiones. Adm. Unico: SUAREZ CABALLERO FRANCISCO JOSE. Nombramientos. Adm. Unico: SUAREZ LOPEZ FRANCISCO JOSE. Datos registrales. T 22032 , F 108, S 8, H M 392815, I/A 3 (12.04.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CASTELLO 92 6º D, 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 — Comercio al por mayor de flores y plantas — are listed together.

Prospect this sectorAll companies in this sector