CARIBBEAN BUILDINGS SL

Hoja A163355· NIF B42614859

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/01/2019
Director :
Duran Campusano Estephany Rafaela

Legal information

Legal information for CARIBBEAN BUILDINGS SL

NIF
Hoja registral
IRUS1000172496159
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/01/2019
LocalityElche/Elx
Register referenceTomo 4183 · Folio 2 · Hoja A163355
StatusVigente

Activity

CARIBBEAN BUILDINGS SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 25 January 2019. The Spanish commercial register has published 6 filings for this company, from 25 January 2019 to 21 March 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, construcción y venta de toda clase de obras, edificios y edificaciones, tanto libres como acogidas a la legislación de protección oficial; alquiler de fincas urbanas y rústicas, así como la intermediación en la compra y venta de cualesquiera bienes inmuebles , y en su alquiler.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
CARIBBEAN BUILDINGS SLDuran Campusano Estephany RafaelaDuran Campusano Este…GRACECO MARKETING SERVICES SLGRACECO MARKETING SE…DURAN ESTUDIOS DE MERCADO SLDURAN ESTUDIOS DE ME…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CARIBBEAN BUILDINGS SLDuran Campusano Estephany RafaelaDuran Campusano Este…GRACECO MARKETING SERVICES SLGRACECO MARKETING SE…DURAN ESTUDIOS DE MERCADO SLDURAN ESTUDIOS DE ME…

Beneficial owner (UBO)

Duran Campusano Estephany Rafaela100 %

Individual · ultimate beneficial owner · since 21/09/2021

Beneficial owner network map

4 nodes Person Company
CARIBBEAN BUILDINGS SLDuran Campusano Estephany RafaelaDuran Campusano Este…GRACECO MARKETING SERVICES SLGRACECO MARKETING SE…DURAN ESTUDIOS DE MERCADO SLDURAN ESTUDIOS DE ME…

Registered actos

  1. Ceses/DimisionesPublished 21/03/2022· Registered 11/03/2022· I/A 4
  2. NombramientosPublished 21/03/2022· Registered 11/03/2022· I/A 4
  3. Declaración de unipersonalidadPublished 21/09/2021· Registered 14/09/2021· I/A 3
  4. NombramientosPublished 30/01/2019· Registered 22/01/2019· I/A 2
  5. ConstituciónPublished 25/01/2019· Registered 17/01/2019· I/A 1
  6. NombramientosPublished 25/01/2019· Registered 17/01/2019· I/A 1

Changes

  1. 21/09/2021Declaración de unipersonalidad

    DURAN CAMPUSANO ESTEPHANY RAFAELA

Capital · events

  1. 25/01/2019Constitución
    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. 21/03/2022#6866778
    Ceses/DimisionesNombramientos
    CARIBBEAN BUILDINGS SL. Ceses/Dimisiones. Adm. Unico: GRAU MECHA JOAQUIN. Nombramientos. Adm. Unico: DURAN CAMPUSANO ESTEPHANY RAFAELA. Datos registrales. T 4183 , F 2, S 8, H A 163355, I/A 4 (11.03.22).
  2. 21/09/2021#6609903
    Declaración de unipersonalidad
    CARIBBEAN BUILDINGS SL. Declaración de unipersonalidad. Socio único: DURAN CAMPUSANO ESTEPHANY RAFAELA. Datos registrales. T 4183 , F 2, S 8, H A 163355, I/A 3 (14.09.21).
  3. 30/01/2019#5230495
    Nombramientos
    CARIBBEAN BUILDINGS SL. Nombramientos. Apoderado: DURAN CAMPUSANO ESTEPHANY RAFAELA. Datos registrales. T 4183 , F 2, S 8, H A 163355, I/A 2 (22.01.19).
  4. 25/01/2019#5223152
    ConstituciónNombramientos
    CARIBBEAN BUILDINGS SL. Constitución. Comienzo de operaciones: 5.12.18. Objeto social: La promoción, construcción y venta de toda clase de obras, edificios y edificaciones, tanto libres como acogidas a la legislación de protección oficial; alquiler d…

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 2019

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/ ANTONIO RIPOLL JAVALOYES 4 - BAJO -LOCAL- (ELCHE), Elche/Elx, Alicante
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 — Promoción inmobiliaria — are listed together.

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