CARIBBEAN FUNDS SL

Hoja M559286· NIF B57523045

Struck off · 24/03/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CARIBBEAN FUNDS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 31076 · Folio 114 · Hoja M559286
StatusBaja

Activity

CARIBBEAN FUNDS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 2 March 2011 to 24 March 2017, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 24/03/2017· Registered 16/03/2017· I/A 4
  2. NombramientosPublished 24/03/2017· Registered 16/03/2017· I/A 4
  3. DisoluciónPublished 24/03/2017· Registered 16/03/2017· I/A 4
  4. ExtinciónPublished 24/03/2017· Registered 16/03/2017· I/A 4
  5. Ceses/DimisionesPublished 07/03/2014· Registered 28/02/2014· I/A 3
  6. NombramientosPublished 07/03/2014· Registered 28/02/2014· I/A 3
  7. Cambio de domicilio socialPublished 13/06/2013· Registered 05/06/2013· I/A 2

Changes

  1. 24/03/2017Disolución
  2. 24/03/2017Extinción
  3. 13/06/2013Cambio de domicilio social

    PASEO DE RECOLETOS, NUMERO 17 (MADRID)

Timeline (BORME)

  1. 24/03/2017#4304919
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARIBBEAN FUNDS SL. Sociedad unipersonal. Cambio de identidad del socio único: INNOSTRUM DIVISION INMOBILIARIA SL. Ceses/Dimisiones. Adm. Unico: GESNOSTRUM SOCIEDAD GESTORA SL. Representan: NAVARRO LACOBA JOSE MARIA. Nombramientos. Representan: BENIT…
  2. 07/03/2014#2707265
    Ceses/DimisionesNombramientos
    CARIBBEAN FUNDS SL. Ceses/Dimisiones. Adm. Unico: INVERNOSTRA SL. Representan: NAVARRO LACOBA JOSE MARIA. Nombramientos. Adm. Unico: GESNOSTRUM SOCIEDAD GESTORA SL. Representan: NAVARRO LACOBA JOSE MARIA. Datos registrales. T 31076 , F 114, S 8, H M …
  3. 13/06/2013#2323165
    Cambio de domicilio social
    CARIBBEAN FUNDS SL. Cambio de domicilio social. PASEO DE RECOLETOS, NUMERO 17 (MADRID). Datos registrales. T 31076 , F 114, S 8, H M 559286, I/A 2 ( 5.06.13).

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

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 addressPASEO DE RECOLETOS, NUMERO 17 (MADRID), Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province