CASTAMEA SATIVA SL

Hoja MA107806· NIF B93103547

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/02/2011
Director :
Charqui Ahmed Ben

Legal information

Legal information for CASTAMEA SATIVA SL

NIF
Hoja registral
IRUS1000040802017
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/02/2011
LocalityMijas
Register referenceTomo 4840 · Folio 124 · Hoja MA107806
StatusVigente

Activity

CASTAMEA SATIVA SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). It was incorporated on 9 February 2011. The Spanish commercial register has published 10 filings for this company, from 9 February 2011 to 25 January 2012, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

COMERCIO AL POR MENOR FUERA DE UN ESTABLECIMIENTO COMERCIAL PERMANENTE DE CALZADO, PIELES Y ARTICULOS DE CUERO Y MARROQUINERIA.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CASTAMEA SATIVA SLCharqui Ahmed BenCharqui Ahmed Ben

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASTAMEA SATIVA SLCharqui Ahmed BenCharqui Ahmed Ben

Beneficial owner (UBO)

Charqui Ahmed Ben100 %

Individual · ultimate beneficial owner · since 25/01/2012

Beneficial owner network map

2 nodes Person Company
CASTAMEA SATIVA SLCharqui Ahmed BenCharqui Ahmed Ben

Registered actos

  1. Declaración de unipersonalidadPublished 25/01/2012· Registered 12/01/2012· I/A 3
  2. Ceses/DimisionesPublished 25/01/2012· Registered 12/01/2012· I/A 3
  3. NombramientosPublished 25/01/2012· Registered 12/01/2012· I/A 3
  4. Ceses/DimisionesPublished 05/08/2011· Registered 26/07/2011· I/A 2
  5. NombramientosPublished 05/08/2011· Registered 26/07/2011· I/A 2
  6. Cambio de domicilio socialPublished 05/08/2011· Registered 26/07/2011· I/A 2
  7. Cambio de objeto socialPublished 05/08/2011· Registered 26/07/2011· I/A 2
  8. ConstituciónPublished 09/02/2011· Registered 24/01/2011· I/A 1
  9. Declaración de unipersonalidadPublished 09/02/2011· Registered 24/01/2011· I/A 1
  10. NombramientosPublished 09/02/2011· Registered 24/01/2011· I/A 1

Changes

  1. 25/01/2012Declaración de unipersonalidad

    CHARQUI AHMED BEN

  2. 05/08/2011Cambio de domicilio social

    C/ CIPRES 21 13 D - 1 (MIJAS)

  3. 05/08/2011Cambio de objeto social

    COMERCIO AL POR MENOR FUERA DE UN ESTABLECIMIENTO COMERCIAL PERMANENTE DE CALZADO, PIELES Y ARTICULOS DE CUERO Y MARROQUINERIA.-

  4. 09/02/2011Declaración de unipersonalidad

    EMPRESAS URGENTES EN 24H SL

Capital · events

  1. 09/02/2011Constitución
    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. 25/01/2012#1554360
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CASTAMEA SATIVA SL. Declaración de unipersonalidad. Socio único: CHARQUI AHMED BEN. Ceses/Dimisiones. Adm. Unico: DAHDOUH ABDELLAH MOHAMMADI. Nombramientos. Adm. Unico: CHARQUI AHMED BEN. Datos registrales. T 4840, L 3748, F 124, S 8, H MA107806, I/A…
  2. 05/08/2011#1332714
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    CASTAMEA SATIVA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: DAHDOUH ABDELLAH MOHAMMADI. Cambio de domicilio social. C/ CIPRES 21 13 D - 1 (MIJAS). Cambio de objeto social…
  3. 09/02/2011#1062444
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASTAMEA SATIVA SL. Constitución. Comienzo de operaciones: 3.01.11. Objeto social: LA PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION , ARRENDAMIENTO Y COMPRAVENTA DE FINCAS CUALQUIERA QUE SEA SU CLASE, Y EL ASESORAMIENTO E INTERMEDIACION INMOBILI…

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 2011

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/ CIPRES 21 13 D - 1 (MIJAS), Mijas, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province