CAYBE EUROPA SA
Hoja M502409· NIF A85991743
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 100 000,00 €
- Incorporation :
- 19/07/2010
- Director :
- Morales Luengo Jose Antonio
Legal information
Legal information for CAYBE EUROPA SA
Activity
CAYBE EUROPA SA is a Sociedad Anónima (SA) with its registered office in Madrid. It was incorporated on 19 July 2010. The Spanish commercial register has published 10 filings for this company, from 19 July 2010 to 13 October 2011, across 6 distinct types of filing. Its registered share capital is 100 000,00 €.
Corporate purpose
LA COMPRA, VENTA, AL POR MAYOR, MENOR O POR CATALOGO, IMPORTACION Y EXPORTACION, REPRESENTACION Y DISTRIBUCION DE PRODUCTOS DE LOS SIGUIENTES SECTORES: ALIMENTACION, BEBIDAS ALCOHOLICAS O NO ALCOHOLICAS.
Directors and representatives
Directors
Current
- Morales Luengo Jose AntonioSince 13/05/2011Administrador Único
Former
- Mendez De Vigo Perez Seoane Marta MariaCeased on 13/05/2011Administrador Único
- Humanes Garcia-Maroto SergioCeased on 13/05/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Humanes Garcia-Maroto Sergio100 %
Individual · ultimate beneficial owner · since 26/05/2011
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 13/10/2011· Registered 03/10/2011· I/A 5
- Cambio de domicilio socialPublished 05/10/2011· Registered 23/09/2011· I/A 4
- Ceses/DimisionesPublished 26/05/2011· Registered 13/05/2011· I/A 3
- NombramientosPublished 26/05/2011· Registered 13/05/2011· I/A 3
- Declaración de unipersonalidadPublished 26/05/2011· Registered 13/05/2011· I/A 2
- Ceses/DimisionesPublished 26/05/2011· Registered 13/05/2011· I/A 2
- NombramientosPublished 26/05/2011· Registered 13/05/2011· I/A 2
- ConstituciónPublished 19/07/2010· Registered 06/07/2010· I/A 1
- NombramientosPublished 19/07/2010· Registered 06/07/2010· I/A 1
Changes
- 13/10/2011Cambio de domicilio social
CTRA VILLAVERDE A VALLECAS Km 3,800 - CALLE 29, PA (MADRID)
- 05/10/2011Cambio de domicilio social
C/ PADRE PIQUER 23 (MADRID)
- 26/05/2011Declaración de unipersonalidad
HUMANES GARCIA-MAROTO SERGIO
Capital · events
- 19/07/2010ConstituciónInitial capital: 100 000,00 €
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)
- 13/10/2011#1410545Cambio de domicilio social
CAYBE EUROPA SA. Cambio de domicilio social. CTRA VILLAVERDE A VALLECAS Km 3,800 - CALLE 29, PA (MADRID). Datos registrales. T 27875 , F 108, S 8, H M 502409, I/A 5 ( 3.10.11).
- 05/10/2011#1400736Cambio de domicilio social
CAYBE EUROPA SA. Cambio de domicilio social. C/ PADRE PIQUER 23 (MADRID). Datos registrales. T 27875 , F 108, S 8, H M 502409, I/A 4 (23.09.11).
- 26/05/2011#1229935Ceses/DimisionesNombramientosCambio de identidad del socio único
CAYBE EUROPA SA. Sociedad unipersonal. Cambio de identidad del socio único: MORALES LUENGO JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: HUMANES GARCIA-MAROTO SERGIO. Nombramientos. Adm. Unico: MORALES LUENGO JOSE ANTONIO. Datos registrales. T 27875 , … - 26/05/2011#1229934Declaración de unipersonalidadCeses/DimisionesNombramientos
CAYBE EUROPA SA. Declaración de unipersonalidad. Socio único: HUMANES GARCIA-MAROTO SERGIO. Ceses/Dimisiones. Adm. Unico: MENDEZ DE VIGO PEREZ SEOANE MARTA MARIA. Nombramientos. Adm. Unico: HUMANES GARCIA-MAROTO SERGIO. Datos registrales. T 27875 , F… - 19/07/2010#808178ConstituciónNombramientos
CAYBE EUROPA SA. Constitución. Comienzo de operaciones: 30.06.10. Objeto social: LA COMPRA, VENTA, AL POR MAYOR, MENOR O POR CATALOGO, IMPORTACION Y EXPORTACION, REPRESENTACION Y DISTRIBUCION DE PRODUCTOS DE LOS SIGUIENTES SECTORES: ALIMENTACION, BEB…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.