CAOBA QUEEN SOCIEDAD LIMITADA

Hoja AL53900· NIF B16843260

VigenteAlmería
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/09/2021
Director :
Molina Martinez Juan Antonio

Legal information

Legal information for CAOBA QUEEN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000025379568
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/09/2021
Register referenceTomo 2146 · Folio 123 · Hoja AL53900
StatusVigente

Activity

CAOBA QUEEN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 22 September 2021. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

CNAE 4613. Compraventa de piedra natural y materiales de construcción. Control de calidad. Intermediario comercio.

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
CAOBA QUEEN SOCIEDAD …Molina Martinez Juan AntonioMolina Martinez Juan…CUT PIMAR SOCIEDAD LIMITADACUT PIMAR SOCIEDAD L…ELEGANCE STONE SOCIEDAD DE RESPONSABILIDAD LIMITADAELEGANCE STONE SOCIE…TRANSPORTES Y MOVIMIENTOS DEL LEVANTE SOCIEDAD LIMITADATRANSPORTES Y MOVIMI…SWEET CARALE SOCIEDAD LIMITADASWEET CARALE SOCIEDA…PIMAR ATLANTIC SLPIMAR ATLANTIC SLRQN SLRQN SLADMINISTRACION DE LOTERIA EL PEZ DORADO SOCIEDAD LIMITADAADMINISTRACION DE LO…PIMAR AVANCE SLPIMAR AVANCE SLMJL 2018 SLMJL 2018 SLINLAND PROPERTIES ALAURIN SLINLAND PROPERTIES AL…SERIEM SLSERIEM SLDOLMMEN BUSINESS SOCIEDAD LIMITADADOLMMEN BUSINESS SOC…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
CAOBA QUEEN SOCIEDAD …Molina Martinez Juan AntonioMolina Martinez Juan…FOMENTO DE INSTALACIONES Y CONTRATAS DE ALMERIA SOCIEDAD LIMITADAFOMENTO DE INSTALACI…SWEET CARALE SOCIEDAD LIMITADASWEET CARALE SOCIEDA…ADMINISTRACION DE LOTERIA EL PEZ DORADO SOCIEDAD LIMITADAADMINISTRACION DE LO…

Beneficial owner (UBO)

Molina Martinez Juan Antonio100 %

Individual · ultimate beneficial owner · since 22/09/2021

Beneficial owner network map

5 nodes Person Company
CAOBA QUEEN SOCIEDAD …Molina Martinez Juan AntonioMolina Martinez Juan…FOMENTO DE INSTALACIONES Y CONTRATAS DE ALMERIA SOCIEDAD LIMITADAFOMENTO DE INSTALACI…SWEET CARALE SOCIEDAD LIMITADASWEET CARALE SOCIEDA…ADMINISTRACION DE LOTERIA EL PEZ DORADO SOCIEDAD LIMITADAADMINISTRACION DE LO…

Registered actos

  1. ConstituciónPublished 22/09/2021· Registered 14/09/2021· I/A 1
  2. Declaración de unipersonalidadPublished 22/09/2021· Registered 14/09/2021· I/A 1
  3. NombramientosPublished 22/09/2021· Registered 14/09/2021· I/A 1

Changes

  1. 22/09/2021Declaración de unipersonalidad

    MOLINA MARTINEZ JUAN ANTONIO

Capital · events

  1. 22/09/2021Constitución
    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. 22/09/2021#6611397
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAOBA QUEEN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.08.21. Objeto social: CNAE 4613. Compraventa de piedra natural y materiales de construcción. Control de calidad. Intermediario comercio. Domicilio: PRAJE LA FUENSANTA S/N (FINES…

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 2021

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 addressPRAJE LA FUENSANTA S/N (FINES), Almería
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector