CARACOLES MAIMO SL

Hoja MA135269· NIF B93494367

VigenteMálaga
Registered address :
Activity :
Otras explotaciones de ganado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/08/2016
Director :
Garcia Fernandez Luis Eduardo

Legal information

Legal information for CARACOLES MAIMO SL

NIF
Hoja registral
IRUS1000045325963
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/08/2016
LocalityBenalmádena
Register referenceTomo 5537 · Folio 64 · Hoja MA135269
StatusVigente

Activity

CARACOLES MAIMO SL is a Sociedad Limitada (SL) with its registered office in Benalmádena (Málaga, Andalucía). Its declared activity is “Otras explotaciones de ganado” (CNAE 0149). It was incorporated on 1 August 2016. The Spanish commercial register has published 4 filings for this company, from 1 August 2016 to 15 January 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0149 · Otras explotaciones de ganado

Corporate purpose

La sociedad tiene por objeto la producción, comercialización, importación y exportación de caracoles y productos agrícolas.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CARACOLES MAIMO SLGarcia Fernandez Luis EduardoGarcia Fernandez Lui…NORDIC AUTO TRANDING SLNORDIC AUTO TRANDING…LUIS EDUARDO FERNANDEZ SLLUIS EDUARDO FERNAND…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARACOLES MAIMO SLGarcia Fernandez Luis EduardoGarcia Fernandez Lui…

Beneficial owner (UBO)

Garcia Fernandez Luis Eduardo100 %

Individual · ultimate beneficial owner · since 01/08/2016

Beneficial owner network map

2 nodes Person Company
CARACOLES MAIMO SLGarcia Fernandez Luis EduardoGarcia Fernandez Lui…

Registered actos

  1. ConstituciónPublished 01/08/2016· Registered 21/07/2016· I/A 1
  2. Declaración de unipersonalidadPublished 01/08/2016· Registered 21/07/2016· I/A 1
  3. NombramientosPublished 01/08/2016· Registered 21/07/2016· I/A 1

Changes

  1. 01/08/2016Declaración de unipersonalidad

    GARCIA FERNANDEZ LUIS EDUARDO

Capital · events

  1. 01/08/2016Constitución
    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. 15/01/2021#6203968
    CARACOLES MAIMO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5537, L 4444, F 64, S 8, H MA135269, I/A 1 A ( 2.12.20).
  2. 01/08/2016#3965417
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARACOLES MAIMO SL. Constitución. Comienzo de operaciones: 14.07.16. Objeto social: La sociedad tiene por objeto la producción, comercialización, importación y exportación de caracoles y productos agrícolas. Domicilio: CMNO DOÑA MARIA 8 - APARTAMENTO

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 2016

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 addressCMNO DOÑA MARIA 8 - APARTAMENTO 110, RESIDENCIAL L (BENALMADENA), Benalmádena, Málaga
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 — Otras explotaciones de ganado — are listed together.