CARIBBEAN ONLINE SERVICES SL

Hoja M829388· NIF B19922293

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/08/2024
Director :
Ruiz Paez Jorge
Former name :
TUAMBIA SL

Legal information

Legal information for CARIBBEAN ONLINE SERVICES SL

NIF
Hoja registral
IRUS1000426536570
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/08/2024
LocalityMadrid
Former names
TUAMBIA SL2024-08-12 → 2025-01-24
StatusVigente

Activity

CARIBBEAN ONLINE SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 12 August 2024. The Spanish commercial register has published 7 filings for this company, from 12 August 2024 to 10 July 2026, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

EL COMERCIO AL POR MENOR DE CUALQUIER TIPO DE PRODUCTO POR CORRESPONDENCIA O POR INTERNET.

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
CARIBBEAN ONLINE SERV…Ruiz Paez JorgeRuiz Paez Jorge

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CARIBBEAN ONLINE SERV…Ruiz Paez JorgeRuiz Paez Jorge

Beneficial owner (UBO)

Ruiz Paez Jorge100 %

Individual · ultimate beneficial owner · since 12/08/2024

Beneficial owner network map

2 nodes Person Company
CARIBBEAN ONLINE SERV…Ruiz Paez JorgeRuiz Paez Jorge

Registered actos

  1. NombramientosPublished 10/07/2026· Registered 03/07/2026· I/A 5
  2. NombramientosPublished 23/09/2025· Registered 16/09/2025· I/A 4
  3. NombramientosPublished 13/05/2025· Registered 06/05/2025· I/A 3
  4. Cambio de denominación socialPublished 24/01/2025· Registered 17/01/2025· I/A 2
  5. ConstituciónPublished 12/08/2024· Registered 05/08/2024· I/A 1
  6. Declaración de unipersonalidadPublished 12/08/2024· Registered 05/08/2024· I/A 1
  7. NombramientosPublished 12/08/2024· Registered 05/08/2024· I/A 1

Changes

  1. 13/05/2025Cambio de denominación social

    TUAMBIA SL→CARIBBEAN ONLINE SERVICES SL

  2. 12/08/2024Declaración de unipersonalidad

    RUIZ PAEZ JORGE

Capital · events

  1. 12/08/2024Constitución
    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. 10/07/2026#9520998
    Nombramientos
    CARIBBEAN ONLINE SERVICES SL. Nombramientos. Apo.Sol.: CASANOVA ESCORIHUELA OCTAVIO. Datos registrales. S 8 , H M 829388, I/A 5 ( 3.07.26).
  2. 23/09/2025#8832788
    Nombramientos
    CARIBBEAN ONLINE SERVICES SL. Nombramientos. Apoderado: RUIZ PAEZ JORGE. Datos registrales. S 8 , H M 829388, I/A 4 (16.09.25).
  3. 13/05/2025#8631019
    Nombramientos
    CARIBBEAN ONLINE SERVICES SL. Nombramientos. Auditor: L & M AUDITORES SL. Datos registrales. S 8 , H M 829388, I/A 3 ( 6.05.25).
  4. 24/01/2025#8453673

    Company name: TUAMBIA SL

    Cambio de denominación social
    TUAMBIA SL. Cambio de denominación social. CARIBBEAN ONLINE SERVICES SL. Datos registrales. S 8 , H M 829388, I/A 2 (17.01.25).
  5. 12/08/2024#8209982

    Company name: TUAMBIA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    TUAMBIA SL. Constitución. Comienzo de operaciones: 18.07.24. Objeto social: EL COMERCIO AL POR MENOR DE CUALQUIER TIPO DE PRODUCTO POR CORRESPONDENCIA O POR INTERNET. Domicilio: AVDA DE LOS ANDES 17 - ESC. 6, PL. 02, PTA C. (MADRID). Capital: 3.000,0…

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 2024

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 addressAVDA DE LOS ANDES 17 - ESC, Madrid
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 — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector