CAIBARIEN SL

Hoja M633721· NIF B87643177

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
02/11/2016
Director :
RED MENCIA SL

Legal information

Legal information for CAIBARIEN SL

NIF
Hoja registral
IRUS1000297489591
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date02/11/2016
LocalityMadrid
Phone
Register referenceTomo 35245 · Folio 31 · Hoja M633721
StatusVigente

Activity

CAIBARIEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 2 November 2016. The Spanish commercial register has published 10 filings for this company, from 2 November 2016 to 21 January 2019, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

TRASPORTE DE MERCANCIAS POR CARRETERA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

12 nodes Person Company
CAIBARIEN SLRED MENCIA SLRED MENCIA SLGESTIGLASS VILLENA SLGESTIGLASS VILLENA SLSOLER GLASS SLSOLER GLASS SLBELIENA MONTAJES SLBELIENA MONTAJES SLSETTER BLACK SLSETTER BLACK SLHARE BLACK SLHARE BLACK SLVIÑALES SEVEN SLVIÑALES SEVEN SLDOG HISPANIS SLDOG HISPANIS SLSIM PEI BLUE SLSIM PEI BLUE SLGESTION CARVALHO SLGESTION CARVALHO SLBACO BAYAMO SLBACO BAYAMO SL

Cap table · shareholdings

  • CRISTALERIA SOLER HERMANOS SA100 %

    Legal entity · since 02/11/2016 · socio único (BORME)

Shareholders network map

10 nodes Person Company
CAIBARIEN SLCRISTALERIA SOLER HERMANOS SACRISTALERIA SOLER HE…SETTER BLACK SLSETTER BLACK SLRED MENCIA SLRED MENCIA SLHARE BLACK SLHARE BLACK SLVIÑALES SEVEN SLVIÑALES SEVEN SLDOG HISPANIS SLDOG HISPANIS SLSIM PEI BLUE SLSIM PEI BLUE SLGESTION CARVALHO SLGESTION CARVALHO SLBACO BAYAMO SLBACO BAYAMO SL

Beneficial owner (UBO)

CRISTALERIA SOLER HERMANOS SA100 %

Legal entity · since 02/11/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

10 nodes Person Company
CAIBARIEN SLCRISTALERIA SOLER HERMANOS SACRISTALERIA SOLER HE…SETTER BLACK SLSETTER BLACK SLRED MENCIA SLRED MENCIA SLHARE BLACK SLHARE BLACK SLVIÑALES SEVEN SLVIÑALES SEVEN SLDOG HISPANIS SLDOG HISPANIS SLSIM PEI BLUE SLSIM PEI BLUE SLGESTION CARVALHO SLGESTION CARVALHO SLBACO BAYAMO SLBACO BAYAMO SL

Registered actos

  1. Ceses/DimisionesPublished 21/01/2019· Registered 14/01/2019· I/A 4
  2. NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 4
  3. Ceses/DimisionesPublished 20/02/2018· Registered 12/02/2018· I/A 3
  4. NombramientosPublished 20/02/2018· Registered 12/02/2018· I/A 3
  5. Ceses/DimisionesPublished 25/10/2017· Registered 18/10/2017· I/A 2
  6. NombramientosPublished 25/10/2017· Registered 18/10/2017· I/A 2
  7. ConstituciónPublished 02/11/2016· Registered 24/10/2016· I/A 1
  8. Declaración de unipersonalidadPublished 02/11/2016· Registered 24/10/2016· I/A 1
  9. NombramientosPublished 02/11/2016· Registered 24/10/2016· I/A 1

Changes

  1. 02/11/2016Declaración de unipersonalidad

    CRISTALERIA SOLER HERMANOS SA

Capital · events

  1. 02/11/2016Constitución
    Initial capital: 3 100,00 €

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. 21/01/2019#5213279
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CAIBARIEN SL. Sociedad unipersonal. Cambio de identidad del socio único: RED MENCIA SL. Ceses/Dimisiones. Adm. Unico: CRISTALERIA SOLER HERMANOS SA. Representan: MARTINEZ MIGUELEZ MIGUEL-FAUSTINO. Nombramientos. Adm. Unico: RED MENCIA SL. Representan…
  2. 20/02/2018#4756327
    Ceses/DimisionesNombramientos
    CAIBARIEN SL. Ceses/Dimisiones. Representan: CRESPO VALTUILLE PEDRO. Nombramientos. Representan: MARTINEZ MIGUELEZ MIGUEL- FAUSTINO. Datos registrales. T 35245 , F 31, S 8, H M 633721, I/A 3 (12.02.18).
  3. 25/10/2017#4591429
    Ceses/DimisionesNombramientos
    CAIBARIEN SL. Ceses/Dimisiones. Adm. Unico: CANDEIAS CARVALHO ELISEU DE JESUS. Nombramientos. Adm. Unico: CRISTALERIA SOLER HERMANOS SA. Representan: CRESPO VALTUILLE PEDRO. Datos registrales. T 35245 , F 30, S 8, H M 633721, I/A 2 (18.10.17).
  4. 02/11/2016#4089045
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAIBARIEN SL. Constitución. Comienzo de operaciones: 16.09.16. Objeto social: TRASPORTE DE MERCANCIAS POR CARRETERA. Domicilio: AVDA DE MONFORTE DE LEMOS 12 (MADRID). Capital: 3.100,00 Euros. Declaración de unipersonalidad. Socio único: CRISTALERIA S…

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 2016

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 DE MONFORTE DE LEMOS 12 (MADRID), 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector