COPA CABANA JUDITH SL
Hoja M631156· NIF B87637369
- 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 :
- 3 010,00 €
- Incorporation :
- 16/09/2016
- Director :
- Toapanta Bonilla Fausto Gonzalo
Legal information
Legal information for COPA CABANA JUDITH SL
Activity
COPA CABANA JUDITH 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 16 September 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
Actividad principal: 4711 Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del.
Directors and representatives
Directors
Current
- Toapanta Bonilla Fausto GonzaloSince 08/09/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/09/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Toapanta Bonilla Fausto Gonzalo100 %
Individual · ultimate beneficial owner · since 16/09/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 16/09/2016· Registered 08/09/2016· I/A 1
- Declaración de unipersonalidadPublished 16/09/2016· Registered 08/09/2016· I/A 1
- NombramientosPublished 16/09/2016· Registered 08/09/2016· I/A 1
Changes
- 16/09/2016Declaración de unipersonalidad
TOAPANTA BONILLA FAUSTO GONZALO
Capital · events
- 16/09/2016ConstituciónInitial capital: 3 010,00 €
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)
- 16/09/2016#4026804ConstituciónDeclaración de unipersonalidadNombramientos
COPA CABANA JUDITH SL. Constitución. Comienzo de operaciones: 7.09.16. Objeto social: Actividad principal: 4711 Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Si alguna de las …
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
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.