CHERKASY PINE SOCIEDAD LIMITADA

Hoja CS48117· NIF B19763606

VigenteCastellón
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/06/2024
Director :
Cabrera Galeano Oscar Ricardo

Legal information

Legal information for CHERKASY PINE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000423388576
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/06/2024
Registro MercantilCASTELLO/CASTELLON
StatusVigente

Activity

CHERKASY PINE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 24 June 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
CHERKASY PINE SOCIEDA…Cabrera Galeano Oscar RicardoCabrera Galeano Osca…COCODRILO MAKARINO S.LCOCODRILO MAKARINO S…LADOGA PINE SALADOGA PINE SASCRIBAE INTERMEDITERRANEA SLSCRIBAE INTERMEDITER…TORUN PINE SATORUN PINE SASCARBOROUGH PINE SLSCARBOROUGH PINE SLSCRIBAE INTERMEDITERRANEA SLSCRIBAE INTERMEDITER…MISHA KOPILKA SOCIEDAD LIMITADAMISHA KOPILKA SOCIED…

Cap table · shareholdings

  • LADOGA PINE SOCIEDAD ANONIMA100 %

    Legal entity · since 24/06/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CHERKASY PINE SOCIEDA…LADOGA PINE SOCIEDAD ANONIMALADOGA PINE SOCIEDAD…

Beneficial owner (UBO)

LADOGA PINE SOCIEDAD ANONIMA100 %

Legal entity · since 24/06/2024

The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CHERKASY PINE SOCIEDA…LADOGA PINE SOCIEDAD ANONIMALADOGA PINE SOCIEDAD…

Registered actos

  1. ConstituciónPublished 24/06/2024· Registered 14/06/2024· I/A 1
  2. Declaración de unipersonalidadPublished 24/06/2024· Registered 14/06/2024· I/A 1
  3. NombramientosPublished 24/06/2024· Registered 14/06/2024· I/A 1

Changes

  1. 24/06/2024Declaración de unipersonalidad

    LADOGA PINE SOCIEDAD ANONIMA

Capital · events

  1. 24/06/2024Constitución
    Initial 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)

  1. 24/06/2024#8138208
    ConstituciónDeclaración de unipersonalidadNombramientos
    CHERKASY PINE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.07.24. Objeto social: Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal. Domicilio: CALLE SAN VICENTE Número23 (VINAROS). Capital: 3.000,00 Euros. D

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 2024

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 addressCALLE SAN VICENTE Número23 (VINAROS), Castellón
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.