COCO CASPIAN SL

Hoja M632133· NIF B87636635

VigenteMadrid
Registered address :
Activity :
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
13/10/2016
Director :
Seirafian Mohammad

Legal information

Legal information for COCO CASPIAN SL

NIF
Hoja registral
IRUS1000297454886
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date13/10/2016
LocalityMadrid
Register referenceTomo 35150 · Folio 94 · Hoja M632133
StatusVigente

Activity

COCO CASPIAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco” (CNAE 4711). It was incorporated on 13 October 2016. The Spanish commercial register has published 6 filings for this company, from 13 October 2016 to 1 March 2019, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco

Corporate purpose

La comercialización, distribución y venta de productos y materias primas del sector textil, de productos primarios derivados o no del petróleo, productos alimenticios, agropecuarios y forestales, químicos, materiales y elementos para la construcción, así como de productos derivados de la extracción.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
COCO CASPIAN SLSeirafian MohammadSeirafian Mohammad

Cap table · shareholdings

  • Nita Gabriela100 %

    Individual · since 13/10/2016 · socio único (BORME)

Shareholders network map

3 nodes Person Company
COCO CASPIAN SLNita GabrielaNita GabrielaDULCE SOTUN SLDULCE SOTUN SL

Beneficial owner (UBO)

Nita Gabriela100 %

Individual · ultimate beneficial owner · since 13/10/2016

Beneficial owner network map

3 nodes Person Company
COCO CASPIAN SLNita GabrielaNita GabrielaDULCE SOTUN SLDULCE SOTUN SL

Registered actos

  1. Ceses/DimisionesPublished 01/03/2019· Registered 22/02/2019· I/A 2
  2. NombramientosPublished 01/03/2019· Registered 22/02/2019· I/A 2
  3. Cambio de domicilio socialPublished 01/03/2019· Registered 22/02/2019· I/A 2
  4. ConstituciónPublished 13/10/2016· Registered 04/10/2016· I/A 1
  5. Declaración de unipersonalidadPublished 13/10/2016· Registered 04/10/2016· I/A 1
  6. NombramientosPublished 13/10/2016· Registered 04/10/2016· I/A 1

Changes

  1. 01/03/2019Cambio de domicilio social

    C/ CAMPEZO 14 Esc.4 - CON ENTRADA POR CALLE DEYANI (MADRID)

  2. 13/10/2016Declaración de unipersonalidad

    NITA GABRIELA

Capital · events

  1. 13/10/2016Constitución
    Initial capital: 3 006,00 €

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. 01/03/2019#5286885
    Ceses/DimisionesNombramientosCambio de domicilio social
    COCO CASPIAN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: NITA GABRIELA. Nombramientos. Adm. Unico: SEIRAFIAN MOHAMMAD. Cambio de domicilio social. C/ CAMPEZO 14 Esc.4 - CON ENTRADA POR CALLE DEYANI (MADRID). Datos regis…
  2. 13/10/2016#4060433
    ConstituciónDeclaración de unipersonalidadNombramientos
    COCO CASPIAN SL. Constitución. Comienzo de operaciones: 8.09.16. Objeto social: La comercialización, distribución y venta de productos y materias primas del sector textil, de productos primarios derivados o no del petróleo, productos alimenticios, ag…

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 2016

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 addressC/ CAMPEZO 14 Esc.4 - CON ENTRADA POR CALLE DEYANI (MADRID), Madrid
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 menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector