CARIBE 14 SL

Hoja M177734· NIF B81523748

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Agraz Sanchez Juan Carlos

Legal information

Legal information for CARIBE 14 SL

NIF
Hoja registral
IRUS1000257755268
Legal formSociedad Limitada (SL)
LocalityAlcobendas
Phone
Register referenceTomo 11310 · Folio 175 · Hoja M177734
StatusVigente

Activity

CARIBE 14 SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). The Spanish commercial register has published 4 filings for this company, from 27 July 2010 to 25 August 2010, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CARIBE 14 SLAgraz Sanchez Juan CarlosAgraz Sanchez Juan C…AUTOMOVILES ALMERIA JUAN Y CONCHI SLAUTOMOVILES ALMERIA …

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
CARIBE 14 SLLarraga Millan Jose LuisLarraga Millan Jose …OCIO BAMBU SLOCIO BAMBU SLMUSIK 2014 SLMUSIK 2014 SLNEW LARRY 2014 SLNEW LARRY 2014 SLOCIO PUERTO PLATA SLOCIO PUERTO PLATA SL

Beneficial owner (UBO)

Larraga Millan Jose Luis100 %

Individual · ultimate beneficial owner · since 27/07/2010

Beneficial owner network map

6 nodes Person Company
CARIBE 14 SLLarraga Millan Jose LuisLarraga Millan Jose …OCIO BAMBU SLOCIO BAMBU SLMUSIK 2014 SLMUSIK 2014 SLNEW LARRY 2014 SLNEW LARRY 2014 SLOCIO PUERTO PLATA SLOCIO PUERTO PLATA SL

Registered actos

  1. Ceses/DimisionesPublished 25/08/2010· Registered 12/08/2010· I/A 3
  2. NombramientosPublished 25/08/2010· Registered 12/08/2010· I/A 3
  3. Cambio de domicilio socialPublished 25/08/2010· Registered 12/08/2010· I/A 3
  4. Declaración de unipersonalidadPublished 27/07/2010· Registered 15/07/2010· I/A 2

Changes

  1. 25/08/2010Cambio de domicilio social

    C/ CAPITAN FRANCISCO SANCHEZ , NUMERO 7 (ALCOBENDAS)

  2. 27/07/2010Declaración de unipersonalidad

    LARRAGA MILLAN JOSE LUIS

Timeline (BORME)

  1. 25/08/2010#856373
    Ceses/DimisionesNombramientosCambio de domicilio social
    CARIBE 14 SL. Ceses/Dimisiones. Adm. Unico: LARRAGA MILLAN JOSE LUIS. Nombramientos. Adm. Unico: AGRAZ SANCHEZ JUAN CARLOS. Cambio de domicilio social. C/ CAPITAN FRANCISCO SANCHEZ , NUMERO 7 (ALCOBENDAS). Datos registrales. T 11310 , F 175, S 8, H M…
  2. 27/07/2010#820122
    Declaración de unipersonalidad
    CARIBE 14 SL. Declaración de unipersonalidad. Socio único: LARRAGA MILLAN JOSE LUIS. Datos registrales. T 11310 , F 174, S 8, H M 177734, I/A 2 (15.07.10).

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 addressC/ CAPITAN FRANCISCO SANCHEZ, NUMERO 7 (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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