CAOBA CAPITAL SL
Hoja M819667· NIF B70980784
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 246 230,00 €
- Incorporation :
- 15/04/2024
- Director :
- Martinez Cuadrado Jordi
Legal information
Legal information for CAOBA CAPITAL SL
Activity
CAOBA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 April 2024. The Spanish commercial register has published 4 filings for this company, from 15 April 2024 to 3 June 2024, across 4 distinct types of filing. Its registered share capital is 246 230,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La inversión mobiliaria e inmobiliaria, por tanto, cualquier tipo de inversión que suponga la adquisición, compra, venta, permuta..
Directors and representatives
Directors
Current
- Martinez Cuadrado JordiSince 08/04/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/04/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 03/06/2024· Registered 27/05/2024· I/A 2
- ConstituciónPublished 15/04/2024· Registered 08/04/2024· I/A 1
- Declaración de unipersonalidadPublished 15/04/2024· Registered 08/04/2024· I/A 1
- NombramientosPublished 15/04/2024· Registered 08/04/2024· I/A 1
Changes
- 15/04/2024Declaración de unipersonalidad
MARTINEZ CUADRADO JORDI
Capital · events
- 03/06/2024Ampliación de capitalResulting capital: 246 230,00 € (+243 230,00 €)
- 15/04/2024ConstituciónInitial capital: 3 000,00 €
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)
- 03/06/2024#8105659Ampliación de capital
CAOBA CAPITAL SL. Ampliación de capital. Capital: 243.230,00 Euros. Resultante Suscrito: 246.230,00 Euros. Datos registrales. S 8 , H M 819667, I/A 2 (27.05.24).
- 15/04/2024#8033769ConstituciónDeclaración de unipersonalidadNombramientos
CAOBA CAPITAL SL. Constitución. Comienzo de operaciones: 4.04.24. Objeto social: La inversión mobiliaria e inmobiliaria, por tanto, cualquier tipo de inversión que suponga la adquisición, compra, venta, permuta.. Domicilio: C/ MARQUES DEL RISCAL 2 - …
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 2024
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 — Actividades de las sociedades holding — are listed together.