CAOBA DIRECTORSHIP SL

Hoja M598580· NIF B87234662

Struck off · 07/06/2019Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
5 835 000,00 €
Incorporation :
06/04/2015

Legal information

Legal information for CAOBA DIRECTORSHIP SL

NIF
Hoja registral
IRUS1000294242046
Legal formSociedad Limitada (SL)
Share capital5 835 000,00 €
Incorporation date06/04/2015
LocalityMadrid
Register referenceTomo 33261 · Folio 43 · Hoja M598580
StatusLiquidada

Activity

CAOBA DIRECTORSHIP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 6 April 2015. The Spanish commercial register has published 14 filings for this company, from 6 April 2015 to 7 June 2019, across 7 distinct types of filing. Its registered share capital is 5 835 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

El asesoramiento y consultoría en general de toda clase de empresas especialmente en los campos fiscal. contable. laboral. económico. multimedia. interner, servicios en cuyo caso la sociedad actuará como sociedad de medios o de intermediacion.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CAOBA DIRECTORSHIP SLDIRECTORSHIP CIBELES SLDIRECTORSHIP CIBELES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAOBA DIRECTORSHIP SLCred Investment BvCred Investment Bv

Beneficial owner (UBO)

CRED INVESTMENT BV100 %

Legal entity · since 21/07/2015

Beneficial owner network map

2 nodes Person Company
CAOBA DIRECTORSHIP SLCred Investment BvCred Investment Bv

Registered actos

  1. Ceses/DimisionesPublished 07/06/2019· Registered 31/05/2019· I/A 10
  2. NombramientosPublished 07/06/2019· Registered 31/05/2019· I/A 10
  3. DisoluciónPublished 07/06/2019· Registered 31/05/2019· I/A 10
  4. ExtinciónPublished 07/06/2019· Registered 31/05/2019· I/A 10
  5. NombramientosPublished 26/10/2017· Registered 18/10/2017· I/A 8
  6. NombramientosPublished 24/10/2017· Registered 13/10/2017· I/A 7
  7. Ampliación de capitalPublished 18/07/2016· Registered 11/07/2016· I/A 6
  8. Ampliación de capitalPublished 09/03/2016· Registered 02/03/2016· I/A 4
  9. Ampliación de capitalPublished 14/09/2015· Registered 04/09/2015· I/A 3
  10. Declaración de unipersonalidadPublished 21/07/2015· Registered 13/07/2015· I/A 2
  11. ConstituciónPublished 06/04/2015· Registered 25/03/2015· I/A 1
  12. NombramientosPublished 06/04/2015· Registered 25/03/2015· I/A 1

Changes

  1. 07/06/2019Disolución
  2. 07/06/2019Extinción
  3. 21/07/2015Declaración de unipersonalidad

    CRED INVESTMENT BV

Capital · events

  1. 18/07/2016Ampliación de capital
    Resulting capital: 5 835 000,00 € (+462 000,00 €)
  2. 09/03/2016Ampliación de capital
    Resulting capital: 5 373 000,00 € (+90 000,00 €)
  3. 14/09/2015Ampliación de capital
    Resulting capital: 5 283 000,00 € (+5 280 000,00 €)
  4. 06/04/2015Constitución
    Initial 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)

  1. 07/06/2019#5434920
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CAOBA DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Liquidador: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Disolución. Voluntaria. Extinción. Datos…
  2. 11/02/2019#5251185
    CAOBA DIRECTORSHIP SL. Otros conceptos: SE CONSTATA QUE EL CNAE CORRECTO DE LA SOCIEDAD DESDE SU CONSTITUCION ES EL "4110, PROMOCION INMOBILIARIA", Y NO, EL QUE SE HIZO CONSTAR. Datos registrales. T 33261 , F 43, S 8, H M 598580, I/A 9 ( 4.02.19).
  3. 26/10/2017#4594222
    Nombramientos
    CAOBA DIRECTORSHIP SL. Nombramientos. Apoderado: COTO GERMAN-ALFREDO. Datos registrales. T 33261 , F 42, S 8, H M 598580, I/A 8 (18.10.17).
  4. 24/10/2017#4587725
    Nombramientos
    CAOBA DIRECTORSHIP SL. Nombramientos. Apoderado: GARCIA-DE-COTO GLORIA-ALICIA. Datos registrales. T 33261 , F 42, S 8, H M 598580, I/A 7 (13.10.17).
  5. 18/07/2016#3946867
    Ampliación de capital
    CAOBA DIRECTORSHIP SL. Ampliación de capital. Capital: 462.000,00 Euros. Resultante Suscrito: 5.835.000,00 Euros. Datos registrales. T 33261 , F 41, S 8, H M 598580, I/A 6 (11.07.16).
  6. 21/04/2016#3822535
    CAOBA DIRECTORSHIP SL. Otros conceptos: La denominación social correcta del Socio Unico es "CRED INVESTMENTS, B.V.". Datos registrales. T 33261 , F 41, S 8, H M 598580, I/A 5 (13.04.16).
  7. 09/03/2016#3759577
    Ampliación de capital
    CAOBA DIRECTORSHIP SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 5.373.000,00 Euros. Datos registrales. T 33261 , F 41, S 8, H M 598580, I/A 4 ( 2.03.16).
  8. 14/09/2015#3500092
    Ampliación de capital
    CAOBA DIRECTORSHIP SL. Ampliación de capital. Capital: 5.280.000,00 Euros. Resultante Suscrito: 5.283.000,00 Euros. Datos registrales. T 33261 , F 40, S 8, H M 598580, I/A 3 ( 4.09.15).
  9. 21/07/2015#3426617
    Declaración de unipersonalidad
    CAOBA DIRECTORSHIP SL. Declaración de unipersonalidad. Socio único: CRED INVESTMENT BV. Datos registrales. T 33261 , F 40, S 8, H M 598580, I/A 2 (13.07.15).
  10. 06/04/2015#3267723
    ConstituciónNombramientos
    CAOBA DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 5.03.15. Objeto social: El asesoramiento y consultoría en general de toda clase de empresas especialmente en los campos fiscal. contable. laboral. económico. multimedia. interner, servicio…

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 2015

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 addressC/ MONTE ESQUINZA 30, BAJO IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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