CAMINO DE CABRAS SA
Hoja PO63291· NIF A94168275
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 22/03/2018
- Directors :
- Tyurikova Marina, Tyurikova Panchenco Marina
Legal information
Legal information for CAMINO DE CABRAS SA
Activity
CAMINO DE CABRAS SA is a Sociedad Anónima (SA) with its registered office in Tui (Pontevedra, Galicia). It was incorporated on 22 March 2018. The Spanish commercial register has published 5 filings for this company, from 22 March 2018 to 16 April 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4689
Corporate purpose
-La comercialización al por mayor o al por menor en el mercado interno y externo de productos del ramo de alimentación y de cualesquiera otros productos destinados al consumo. -Servicios de comidas y bebidas, gestión y explotación de restaurantes y puestos de comidas, provisión de comidas preparadas.
Directors and representatives
Directors
Current
- Tyurikova MarinaSince 13/03/2018Administrador Único
- Tyurikova Panchenco MarinaSince 09/04/2024Administrador Único
Directors network map
Cap table · shareholdings
- Tyurikova Marina100 %
Individual · since 22/03/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tyurikova Marina100 %
Individual · ultimate beneficial owner · since 22/03/2018
Beneficial owner network map
Registered actos
- ReeleccionesPublished 16/04/2024· Registered 09/04/2024· I/A 2
- ConstituciónPublished 22/03/2018· Registered 13/03/2018· I/A 1
- Declaración de unipersonalidadPublished 22/03/2018· Registered 13/03/2018· I/A 1
- NombramientosPublished 22/03/2018· Registered 13/03/2018· I/A 1
Changes
- 22/03/2018Declaración de unipersonalidad
TYURIKOVA MARINA
Capital · events
- 22/03/2018ConstituciónIncorporation of the company
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)
- 16/04/2024#8036004Reelecciones
CAMINO DE CABRAS SA. Reelecciones. Adm. Unico: TYURIKOVA PANCHENCO MARINA. Datos registrales. T 4231, L 4231, F 178, S 8, H PO 63291, I/A 2 ( 9.04.24).
- 29/12/2022#7316002
CAMINO DE CABRAS SA. Otros conceptos: La socia y administradora única DOÑA MARINA TYURIKOVA, con N.I.E. X8041609-G, en la actualidad es titular del D.N.I. 35.665.429-L, figurando como MARINA TYURIKOVA PANCHENCO por adquisición de la nacionalidad espa… - 22/03/2018#4808330ConstituciónDeclaración de unipersonalidadNombramientos
CAMINO DE CABRAS SA. Constitución. Comienzo de operaciones: 20.02.18. Objeto social: -La comercialización al por mayor o al por menor en el mercado interno y externo de productos del ramo de alimentación y de cualesquiera otros productos destinados a…
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 2018
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 — CNAE 4689 — are listed together.