COMPAGNIA DEI CARAIBI SPAIN SL
Hoja M728531· NIF B01991918
- Registered address :
- Activity :
- Comercio al por menor de bebidas en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/11/2020
- Director :
- Baracco Edelberto
Legal information
Legal information for COMPAGNIA DEI CARAIBI SPAIN SL
Activity
COMPAGNIA DEI CARAIBI SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de bebidas en establecimientos especializados” (CNAE 4725). It was incorporated on 11 November 2020. 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)
4725 · Comercio al por menor de bebidas en establecimientos especializados
Corporate purpose
El comercio mayorista y minorista (incluso a través del comercio electrónico), importación y exportación de productos alimenticios y no alimenticios, incluidos productos cosméticos, vino, agua y bebidas en general, incluidos alcohol y licores, café y sus derivados; asesoramiento en el sector del...
Directors and representatives
Directors
Current
- Baracco EdelbertoSince 03/11/2020Administrador Único
Directors network map
Cap table · shareholdings
- COMPAGNIA DEI CARAIBI SRL100 %
Legal entity · since 11/11/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
COMPAGNIA DEI CARAIBI SRL100 %
Legal entity · since 11/11/2020
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- ConstituciónPublished 11/11/2020· Registered 03/11/2020· I/A 1
- Declaración de unipersonalidadPublished 11/11/2020· Registered 03/11/2020· I/A 1
- NombramientosPublished 11/11/2020· Registered 03/11/2020· I/A 1
Changes
- 11/11/2020Declaración de unipersonalidad
COMPAGNIA DEI CARAIBI SRL
Capital · events
- 11/11/2020ConstituciónInitial 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)
- 11/11/2020#6112948ConstituciónDeclaración de unipersonalidadNombramientos
COMPAGNIA DEI CARAIBI SPAIN SL. Constitución. Comienzo de operaciones: 30.09.20. Objeto social: El comercio mayorista y minorista (incluso a través del comercio electrónico), importación y exportación de productos alimenticios y no alimenticios, incl…
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 2020
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
Spanish companies in the same line of business — Comercio al por menor de bebidas en establecimientos especializados — are listed together.