CAÑUMAT SOCIETY SL
Hoja CC14567· NIF B10479541
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 112 300,00 €
- Incorporation :
- 24/03/2017
- Director :
- Cañuelo Castillo Jose Antonio
Legal information
Legal information for CAÑUMAT SOCIETY SL
Activity
CAÑUMAT SOCIETY SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). It was incorporated on 24 March 2017. The Spanish commercial register has published 4 filings for this company, from 5 May 2017 to 3 January 2018, across 4 distinct types of filing. Its registered share capital is 112 300,00 €.
Economic activity (CNAE)
6421
Corporate purpose
La prestación de servicios de dirección, administracion, gestión, asesoramiento, contabilidad, consultoría, marketing, publicidad y relaciones públicas tanto a las sociedades en cuyo capital social ostente participación como a terceros.
Directors and representatives
Directors
Current
- Cañuelo Castillo Jose AntonioSince 19/04/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/05/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cañuelo Castillo Jose Antonio100 %
Individual · ultimate beneficial owner · since 05/05/2017
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 03/01/2018· Registered 20/12/2017· I/A 2
- ConstituciónPublished 05/05/2017· Registered 19/04/2017· I/A 1
- Declaración de unipersonalidadPublished 05/05/2017· Registered 19/04/2017· I/A 1
- NombramientosPublished 05/05/2017· Registered 19/04/2017· I/A 1
Changes
- 05/05/2017Declaración de unipersonalidad
CAÑUELO CASTILLO JOSE ANTONIO
Capital · events
- 03/01/2018Ampliación de capitalResulting capital: 112 300,00 € (+109 200,00 €)
- 05/05/2017ConstituciónInitial 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)
- 03/01/2018#10512239Ampliación de capital
CAÑUMAT SOCIETY SL. Ampliación de capital. Capital: 109.200,00 Euros. Resultante Suscrito: 112.300,00 Euros. Datos registrales. T 988, L 815, F 91, S 8, H CC 14567, I/A 2 (20.12.17).
- 05/05/2017#4359812ConstituciónDeclaración de unipersonalidadNombramientos
CAÑUMAT SOCIETY SL. Constitución. Comienzo de operaciones: 24.03.17. Objeto social: La prestación de servicios de dirección, administracion, gestión, asesoramiento, contabilidad, consultoría, marketing, publicidad y relaciones públicas tanto a las so…
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 2017
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 6421 — are listed together.