CAUCUS GESTION SOCIEDAD LIMITADA
Hoja V213728· NIF B56477979
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/10/2023
- Director :
- Ramos De La Peña Ivan
Legal information
Legal information for CAUCUS GESTION SOCIEDAD LIMITADA
Activity
CAUCUS GESTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 October 2023. The Spanish commercial register has published 3 filings for this company, from 23 October 2023 to 26 October 2023, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a) La actividad de gestión y administración de valores representativos de los fondos propios de entidades residentes o no residentes en territorio español, mediante la correspondiente organización de medios materiales y personales, conforme a la Ley del Impuesto sobre Sociedades. b) Participar com.
Directors and representatives
Directors
Current
- Ramos De La Peña IvanSince 16/10/2023Administrador ÚnicoSocio Fundador
Authorised representatives
Current
- Faubel Brell CarlaSince 16/10/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 26/10/2023· Registered 19/10/2023· I/A 2
- ConstituciónPublished 23/10/2023· Registered 16/10/2023· I/A 1
- NombramientosPublished 23/10/2023· Registered 16/10/2023· I/A 1
Capital · events
- 23/10/2023ConstituciónInitial 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)
- 26/10/2023#7765852Nombramientos
CAUCUS GESTION SOCIEDAD LIMITADA. Nombramientos. Apoderado: FAUBEL BRELL CARLA. Datos registrales. T 11454, L 8732, F 207, S 8, H V 213728, I/A 2 (19.10.23).
- 23/10/2023#7758752ConstituciónNombramientos
CAUCUS GESTION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.10.23. Objeto social: a) La actividad de gestión y administración de valores representativos de los fondos propios de entidades residentes o no residentes en territorio españo…
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 2023
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.