CAVIAR 000 SL

Hoja M733342· NIF B42859678

Struck off · 09/02/2022Madrid
Registered address :
Activity :
Comercio al por menor de pescados y mariscos en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
4 500,00 €
Incorporation :
04/03/2021

Legal information

Legal information for CAVIAR 000 SL

NIF
Hoja registral
IRUS1000307324664
Legal formSociedad Limitada (SL)
Share capital4 500,00 €
Incorporation date04/03/2021
LocalityMadrid
Register referenceTomo 41380 · Folio 161 · Hoja M733342
StatusLiquidada

Activity

CAVIAR 000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de pescados y mariscos en establecimientos especializados” (CNAE 4723). It was incorporated on 4 March 2021. The Spanish commercial register has published 9 filings for this company, from 4 March 2021 to 9 February 2022, across 7 distinct types of filing. Its registered share capital is 4 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4723 · Comercio al por menor de pescados y mariscos en establecimientos especializados

Corporate purpose

Comercio al por menor de pescados y mariscos en establecimientos especializados.Domicilio: C/ LAGASCA 35 - BAJOS (MADRID).

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CAVIAR 000 SLCatalbas CemCatalbas Cem

Cap table · shareholdings

  • Catalbas Cem100 %

    Individual · since 04/03/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CAVIAR 000 SLCatalbas CemCatalbas Cem

Beneficial owner (UBO)

Catalbas Cem100 %

Individual · ultimate beneficial owner · since 04/03/2021

Beneficial owner network map

2 nodes Person Company
CAVIAR 000 SLCatalbas CemCatalbas Cem

Registered actos

  1. Ceses/DimisionesPublished 09/02/2022· Registered 02/02/2022· I/A 4
  2. NombramientosPublished 09/02/2022· Registered 02/02/2022· I/A 4
  3. DisoluciónPublished 09/02/2022· Registered 02/02/2022· I/A 4
  4. ExtinciónPublished 09/02/2022· Registered 02/02/2022· I/A 4
  5. Cambio de domicilio socialPublished 18/06/2021· Registered 11/06/2021· I/A 3
  6. NombramientosPublished 18/06/2021· Registered 11/06/2021· I/A 2
  7. ConstituciónPublished 04/03/2021· Registered 25/02/2021· I/A 1
  8. Declaración de unipersonalidadPublished 04/03/2021· Registered 25/02/2021· I/A 1
  9. NombramientosPublished 04/03/2021· Registered 25/02/2021· I/A 1

Changes

  1. 09/02/2022Disolución
  2. 09/02/2022Extinción
  3. 18/06/2021Cambio de domicilio social

    C/ CLAUDIO COELLO 56 - LOCAL (MADRID)

  4. 04/03/2021Declaración de unipersonalidad

    CATALBAS CEM

Capital · events

  1. 04/03/2021Constitución
    Initial capital: 4 500,00 €

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. 09/02/2022#6803387
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CAVIAR 000 SL. Ceses/Dimisiones. Adm. Unico: CATALBAS CEM. Nombramientos. Liquidador: CATALBAS CEM. Disolución. Voluntaria. Extinción. Datos registrales. T 41380 , F 161, S 8, H M 733342, I/A 4 ( 2.02.22).
  2. 18/06/2021#6483598
    Cambio de domicilio social
    CAVIAR 000 SL. Cambio de domicilio social. C/ CLAUDIO COELLO 56 - LOCAL (MADRID). Datos registrales. T 41380 , F 161, S 8, H M 733342, I/A 3 (11.06.21).
  3. 18/06/2021#6483597
    Nombramientos
    CAVIAR 000 SL. Nombramientos. Apoderado: AHMEDOV ALPER YILMAZ. Datos registrales. T 41380 , F 160, S 8, H M 733342, I/A 2 (11.06.21).
  4. 04/03/2021#6291431
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAVIAR 000 SL. Constitución. Comienzo de operaciones: 8.02.21. Objeto social: Comercio al por menor de pescados y mariscos en establecimientos especializados.Domicilio: C/ LAGASCA 35 - BAJOS (MADRID). Capital: 4.500,00 Euros. Declaración de uniperson…

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 2021

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/ CLAUDIO COELLO 56 - LOCAL (MADRID), 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 de pescados y mariscos en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector