CC CABANA CAPITAL SL

Hoja PM22409· NIF B07753023

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 638 300,00 €
Director :
Jacoby Jonathan Silvester

Legal information

Legal information for CC CABANA CAPITAL SL

NIF
Hoja registral
IRUS1000088339365
Legal formSociedad Limitada (SL)
Share capital1 638 300,00 €
Registro MercantilPALMA DE MALLORCA
StatusVigente

Activity

CC CABANA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 5 March 2009 to 2 October 2020, across 6 distinct types of filing. Its registered share capital is 1 638 300,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CC CABANA CAPITAL SLJacoby Jonathan SilvesterJacoby Jonathan Silv…MASTERPLAN COMUNICATION SLMASTERPLAN COMUNICAT…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Jacoby Jonathan Silvester100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 02/10/2020
  2. Ceses/DimisionesPublished 02/10/2020
  3. NombramientosPublished 02/10/2020
  4. Reducción de capitalPublished 22/04/2020
  5. Ampliación de capitalPublished 18/02/2020
  6. Reducción de capitalPublished 18/02/2020
  7. Ampliación de capitalPublished 31/12/2012
  8. RevocacionesPublished 05/03/2009

Capital · events

  1. 22/04/2020Reducción de capital
    Resulting capital: 1 638 300,00 €
  2. 18/02/2020Ampliación de capitalReducción de capital
    Resulting capital: 2 982 300,00 € (−38,76 €)
  3. 31/12/2012Ampliación de capital
    Resulting capital: 1 392 563,34 € (+18,30 €)

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. 02/10/2020#6057620
    Nombramientos
    CC CABANA CAPITAL SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: JACOBY KONSTANTIN. Datos registrales. T 1328 , F 105, S 8, H PM 22409,U , I/ 12 .(28.09.20).
  2. 02/10/2020#6057619
    Ceses/DimisionesNombramientos
    CC CABANA CAPITAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: JACOBY KONSTANTIN. Nombramientos. Adm. Unico: JACOBY JONATHAN SILVESTER. Datos registrales. T 1328 , F 105, S 8, H PM 22409,U , I/ 11 .(28.09.20).
  3. 15/07/2020#5948256
    Cambio de identidad del socio único
    CC CABANA CAPITAL SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: JACOBY JONATHAN SILVESTER. Datos registrales. T 1328 , F 105, S 8, H PM 22409,U , I/ 10 .( 7.07.20).
  4. 22/04/2020#5871249
    Reducción de capital
    CC CABANA CAPITAL SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 782.000,00 Euros. Resultante Suscrito: 1.638.300,00 Euros. Datos registrales. T 1328 , F 104, S 8, H PM 22409,U , I/ 9 .( 2.04.20).
  5. 18/02/2020#5798842
    Ampliación de capitalReducción de capital
    CC CABANA CAPITAL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 38,76 Euros. Resultante Suscrito: 2.982.300,00 Euros. Reducción de capital. Importe reducción: 562.000,00 Euros. Resultante Suscrito: 2.420.300,00 Euros. Datos registrales.…
  6. 31/12/2012#2059959
    Ampliación de capital
    CC CABANA CAPITAL SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 18,30 Euros. Resultante Suscrito: 1.392.563,34 Euros. Ampliación de capital. Capital: 1.589.697,90 Euros. Resultante Suscrito: 2.982.261,24 Euros. Datos registrales. T 1328…
  7. 05/03/2009#103592
    Revocaciones
    CC CABANA CAPITAL SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: FELIU BORDOY JOSE LUIS. Datos registrales. T 1328 , F 104, S 8, H PM 22409,U , I/ 6 .(24.02.09).

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

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 addressPlaza San Francisco 4, Illes Balears, PALMA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector