CUBA ROMANA SL

Hoja MA182201· NIF B55454110

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/06/2024
Director :
Zavala Moscoso Miguel Angel

Legal information

Legal information for CUBA ROMANA SL

NIF
Hoja registral
IRUS1000422178362
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/06/2024
LocalityMarbella
StatusVigente

Activity

CUBA ROMANA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 4 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)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

23 nodes Person Company
CUBA ROMANA SLZavala Moscoso Miguel AngelZavala Moscoso Migue…COLIN INVESTMENTS 54 B SLCOLIN INVESTMENTS 54…COLIN INVESTMENTS 54 A SLCOLIN INVESTMENTS 54…BIOMASA EXTREMADURA S.LBIOMASA EXTREMADURA …GREEN EMERGING VENTURES SLGREEN EMERGING VENTU…EUROAMERICAN FINANCIAL CREDITS SLEUROAMERICAN FINANCI…BIOMASA Y BOSQUES SLBIOMASA Y BOSQUES SLSERENER NOVARE SLSERENER NOVARE SLCOLIN INVESTMENTS 54 A SLCOLIN INVESTMENTS 54…FORTRESS 2050 SLFORTRESS 2050 SLSOUTH SPAIN TIMBER 1 SLSOUTH SPAIN TIMBER 1…SIROCO RIVIERA SLSIROCO RIVIERA SLMIMARA CAPITAL SLMIMARA CAPITAL SLHIPO FORESTAL SLHIPO FORESTAL SLATEMPORAL BUILDING SLATEMPORAL BUILDING SLCOMPOBUILD SLCOMPOBUILD SLTERRA EXPERTA SLTERRA EXPERTA SLZAVALA Y MOSCOSO SLZAVALA Y MOSCOSO SLCIRCUS INVERSIONES SLCIRCUS INVERSIONES SLAGROENERGIA Y BOSQUES SOCIEDAD LIMITADAAGROENERGIA Y BOSQUE…RECURSO AGRICOLA RURAL SOCIEDAD LIMITADARECURSO AGRICOLA RUR…BIOPARQUE ALMADEN DE LA PLATA SOCIEDAD LIMITADABIOPARQUE ALMADEN DE…

Cap table · shareholdings

  • MIMARA CAPITAL SL100 %

    Legal entity · since 04/06/2024 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
CUBA ROMANA SLMIMARA CAPITAL SLMIMARA CAPITAL SLHIPO FORESTAL SLHIPO FORESTAL SLATEMPORAL BUILDING SLATEMPORAL BUILDING SL

Beneficial owner (UBO)

MIMARA CAPITAL SL100 %Vigente

Legal entity · since 04/06/2024

Beneficial owner network map

4 nodes Person Company
CUBA ROMANA SLMIMARA CAPITAL SLMIMARA CAPITAL SLHIPO FORESTAL SLHIPO FORESTAL SLATEMPORAL BUILDING SLATEMPORAL BUILDING SL

Registered actos

  1. ConstituciónPublished 04/06/2024· Registered 28/05/2024· I/A 1
  2. Declaración de unipersonalidadPublished 04/06/2024· Registered 28/05/2024· I/A 1
  3. NombramientosPublished 04/06/2024· Registered 28/05/2024· I/A 1

Changes

  1. 04/06/2024Declaración de unipersonalidad

    MIMARA CAPITAL SL

Capital · events

  1. 04/06/2024Constitución
    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. 04/06/2024#8107758
    ConstituciónDeclaración de unipersonalidadNombramientos
    CUBA ROMANA SL. Constitución. Comienzo de operaciones: 28.05.24. Objeto social: Promoción inmobiliaria. Domicilio: CALLE NUESTRA SEÑORA DE GRACIA Número28 1 D (MARBELLA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: MIMARA CA…

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 NUESTRA SEÑORA DE GRACIA Número28 1 D (MARBELLA), Marbella, Málaga
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector