CAJU 2012 SOCIEDAD LIMITADA
Hoja AL38984· NIF B04735494
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 01/02/2012
- Director :
- Minguez Juristo Oscar
Legal information
Legal information for CAJU 2012 SOCIEDAD LIMITADA
Activity
CAJU 2012 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. It was incorporated on 1 February 2012. The Spanish commercial register has published 7 filings for this company, from 1 February 2012 to 27 December 2012, across 6 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
El desarrollo o explotación de actividades del negocio de hostelería como bares, restaurantes, pub, discotecas, hoteles; y el desarrollo de multiservicios, mantenimiento, limpieza, jardinería, pinturas, electricidad y limpieza de piscinas.
Directors and representatives
Directors
Current
- Minguez Juristo OscarSince 19/12/2012Administrador Único
Former
- Gomez Canepa DanielCeased on 19/12/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/12/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/12/2012· Registered 19/12/2012· I/A 3
- Ceses/DimisionesPublished 27/12/2012· Registered 19/12/2012· I/A 2
- NombramientosPublished 27/12/2012· Registered 19/12/2012· I/A 2
- Modificaciones estatutariasPublished 27/12/2012· Registered 19/12/2012· I/A 2
- Cambio de domicilio socialPublished 27/12/2012· Registered 19/12/2012· I/A 2
- ConstituciónPublished 01/02/2012· Registered 23/01/2012· I/A 1
- NombramientosPublished 01/02/2012· Registered 23/01/2012· I/A 1
Changes
- 27/12/2012Cambio de domicilio social
AVDA IUDAD DE ALICANTE 1 Bl.I6 3º B (VERA)
- 27/12/2012Declaración de unipersonalidad
MINGUEZ HERNANDEZ KEVIN
- 27/12/2012Modificaciones estatutarias
Capital · events
- 01/02/2012ConstituciónInitial 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)
- 27/12/2012#2054913Declaración de unipersonalidad
CAJU 2012 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MINGUEZ HERNANDEZ KEVIN. Datos registrales. T 1474 , F 13, S 8, H AL 38984, I/A 3 (19.12.12).
- 27/12/2012#2054912Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CAJU 2012 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOMEZ CANEPA DANIEL. Nombramientos. Adm. Unico: MINGUEZ JURISTO OSCAR. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.- La sociedad tienesu domicilio social en Vera (Alm… - 01/02/2012#1567132ConstituciónNombramientos
CAJU 2012 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.01.12. Objeto social: El desarrollo o explotación de actividades del negocio de hostelería como bares, restaurantes, pub, discotecas, hoteles; y el desarrollo de multiservicios, m…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Almería — are listed together, with their address.