CUBA MARKET SL
Hoja M609782· NIF B87377669
- 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 :
- 3 000,00 €
- Incorporation :
- 02/10/2015
- Director :
- Batista Fernandez Mercedes
Legal information
Legal information for CUBA MARKET SL
Activity
CUBA MARKET SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (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 2 October 2015. The Spanish commercial register has published 6 filings for this company, from 2 October 2015 to 16 March 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4711 · Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco
Corporate purpose
Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco.
Directors and representatives
Directors
Current
- Batista Fernandez MercedesSince 25/09/2015Administrador Único
Authorised representatives
Current
- Gonzalez Frias Carrio CarlosSince 09/03/2016Apoderado
- Boza Oliva RaydaSince 23/11/2015Apoderado
Directors network map
Cap table · shareholdings
Individual · since 02/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gonzalez Frias Carrio Carlos100 %
Individual · ultimate beneficial owner · since 02/10/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 16/03/2016· Registered 09/03/2016· I/A 4
- NombramientosPublished 30/11/2015· Registered 23/11/2015· I/A 2
- ConstituciónPublished 02/10/2015· Registered 25/09/2015· I/A 1
- Declaración de unipersonalidadPublished 02/10/2015· Registered 25/09/2015· I/A 1
- NombramientosPublished 02/10/2015· Registered 25/09/2015· I/A 1
Changes
- 02/10/2015Declaración de unipersonalidad
GONZALEZ FRIAS CARRIO CARLOS
Capital · events
- 02/10/2015ConstituciónInitial 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)
- 16/03/2016#3769544Nombramientos
CUBA MARKET SL. Nombramientos. Apoderado: GONZALEZ FRIAS CARRIO CARLOS. Datos registrales. T 33883 , F 106, S 8, H M 609782, I/A 4 ( 9.03.16).
- 30/11/2015#3609812
CUBA MARKET SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 33883 , F 106, S 8, H M 609782, I/A 3 (23.11.15).
- 30/11/2015#3609811Nombramientos
CUBA MARKET SL. Nombramientos. Apoderado: BOZA OLIVA RAYDA. Datos registrales. T 33883 , F 105, S 8, H M 609782, I/A 2 (23.11.15).
- 02/10/2015#3524154ConstituciónDeclaración de unipersonalidadNombramientos
CUBA MARKET SL. Constitución. Comienzo de operaciones: 24.09.15. Objeto social: Comercio al por menor en establecimientos no especializados, con predominio en productos alimenticios, bebidas y tabaco. Domicilio: C/ ISLA DE LA TOJA 7 Esc.D& 3º A (COLL…
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 2015
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.