CAZA DE LOBOS SL

Hoja SE129227· NIF B42983932

Struck off · 01/03/2024Sevilla
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
31/03/2021

Legal information

Legal information for CAZA DE LOBOS SL

NIF
Hoja registral
IRUS1000041798155
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date31/03/2021
LocalitySevilla
Register referenceTomo 7012 · Folio 96 · Hoja SE129227
StatusLiquidada

Activity

CAZA DE LOBOS SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 31 March 2021. The Spanish commercial register has published 8 filings for this company, from 31 March 2021 to 1 March 2024, across 7 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

Compra, venta, comercialización, distribución, estampado, maquetado, fabricación y representación de todo tipo de calzados, confecciones.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CAZA DE LOBOS SLNaeem Muhammad MuhammadNaeem Muhammad Muham…CHECHIAN SLCHECHIAN SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CAZA DE LOBOS SLMuhammad Muhammad NaeemMuhammad Muhammad Na…CHECHIAN SLCHECHIAN SL

Beneficial owner (UBO)

Muhammad Muhammad Naeem100 %

Individual · ultimate beneficial owner · since 31/03/2021

Beneficial owner network map

3 nodes Person Company
CAZA DE LOBOS SLMuhammad Muhammad NaeemMuhammad Muhammad Na…CHECHIAN SLCHECHIAN SL

Registered actos

  1. Ceses/DimisionesPublished 01/03/2024· Registered 22/02/2024· I/A 2
  2. NombramientosPublished 01/03/2024· Registered 22/02/2024· I/A 2
  3. DisoluciónPublished 01/03/2024· Registered 22/02/2024· I/A 2
  4. ExtinciónPublished 01/03/2024· Registered 22/02/2024· I/A 2
  5. ConstituciónPublished 31/03/2021· Registered 22/03/2021· I/A 1
  6. Declaración de unipersonalidadPublished 31/03/2021· Registered 22/03/2021· I/A 1
  7. NombramientosPublished 31/03/2021· Registered 22/03/2021· I/A 1
  8. Modificaciones estatutariasPublished 31/03/2021· Registered 22/03/2021· I/A 1

Changes

  1. 01/03/2024Disolución
  2. 01/03/2024Extinción
  3. 31/03/2021Declaración de unipersonalidad

    MUHAMMAD MUHAMMAD NAEEM

  4. 31/03/2021Modificaciones estatutarias

Capital · events

  1. 31/03/2021Constitución
    Initial capital: 3 005,00 €

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. 01/03/2024#7964846
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CAZA DE LOBOS SL. Ceses/Dimisiones. Adm. Unico: MUHAMMAD MUHAMMAD NAEEM. Nombramientos. LiqUnico: NAEEM MUHAMMAD MUHAMMAD. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador Unico. Disolución. Voluntaria. Extinción…
  2. 31/03/2021#6337405
    ConstituciónDeclaración de unipersonalidadNombramientosModificaciones estatutarias
    CAZA DE LOBOS SL. Constitución. Comienzo de operaciones: 5.03.21. Objeto social: Compra, venta, comercialización, distribución, estampado, maquetado, fabricación y representación de todo tipo de calzados, confecciones. Domicilio: AVDA REINA MERCEDES …

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 addressAVDA REINA MERCEDES NUMERO 19 - C BAJO - 41012 (SEVILLA), Sevilla
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 mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector