CAWA SPAIN SL
Hoja B441337· NIF B66104662
- Registered address :
- Activity :
- Comercio al por menor de productos de tabaco en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/08/2013
Legal information
Legal information for CAWA SPAIN SL
Activity
CAWA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de productos de tabaco en establecimientos especializados” (CNAE 4726). It was incorporated on 20 August 2013. The Spanish commercial register has published 5 filings for this company, from 20 August 2013 to 23 December 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4726 · Comercio al por menor de productos de tabaco en establecimientos especializados
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.
Directors and representatives
Directors
Former
- Bela Christian WarloCeased on 16/12/2016Liquidador
Directors network map
Registered actos
- RevocacionesPublished 23/12/2016· Registered 16/12/2016· I/A 2
- NombramientosPublished 23/12/2016· Registered 16/12/2016· I/A 2
- ExtinciónPublished 23/12/2016· Registered 16/12/2016· I/A 2
- ConstituciónPublished 20/08/2013· Registered 12/08/2013· I/A 1
- NombramientosPublished 20/08/2013· Registered 12/08/2013· I/A 1
Changes
- 23/12/2016Extinción
Capital · events
- 20/08/2013ConstituciónInitial 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)
- 23/12/2016#4169201RevocacionesNombramientosExtinción
CAWA SPAIN SL. Revocaciones. ADM.UNICO: BELA CHRISTIAN WARLO. LIQUIDADOR: BELA CHRISTIAN WARLO. Nombramientos. LIQUIDADOR: BELA CHRISTIAN WARLO. Extinción. Datos registrales. T 43898 , F 200, S 8, H B 441337, I/A 2 (16.12.16).
- 20/08/2013#2418969ConstituciónNombramientos
CAWA SPAIN SL. Constitución. Comienzo de operaciones: 9.08.13. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION. Domicilio: CL MUNTANER Num.341 P.2 PTA.4 (BARCELONA). Capital: 3.000,00 Euros. Nombra…
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 2013
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 — Comercio al por menor de productos de tabaco en establecimientos especializados — are listed together.