DANIEL CABALIN SL

Hoja MA131741· NIF B93447589

Struck off · 11/02/2020Málaga
Registered address :
Activity :
Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/01/2016

Legal information

Legal information for DANIEL CABALIN SL

NIF
Hoja registral
IRUS1000044973052
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/01/2016
LocalityMálaga
Register referenceTomo 5471 · Folio 17 · Hoja MA131741
StatusLiquidada

Activity

DANIEL CABALIN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles” (CNAE 4633). It was incorporated on 21 January 2016. The Spanish commercial register has published 9 filings for this company, from 21 January 2016 to 11 February 2020, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4633 · Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles

Corporate purpose

Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. (C.N.A.E. 4633, 4634, 4636, 4637, 4724 y 4729).

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
DANIEL CABALIN SLMontosa Cabalin DanielMontosa Cabalin Dani…TRADIMEX2016 SLTRADIMEX2016 SLBENALMADENAIMPORT SLBENALMADENAIMPORT SLDUQUESAPORTEX SLDUQUESAPORTEX SLALCAUCINPORTEX SLALCAUCINPORTEX SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DANIEL CABALIN SLMontosa Cabalin DanielMontosa Cabalin Dani…

Beneficial owner (UBO)

Montosa Cabalin Daniel100 %

Individual · ultimate beneficial owner · since 11/02/2020

Beneficial owner network map

2 nodes Person Company
DANIEL CABALIN SLMontosa Cabalin DanielMontosa Cabalin Dani…

Registered actos

  1. Ceses/DimisionesPublished 11/02/2020· Registered 03/02/2020· I/A 4
  2. NombramientosPublished 11/02/2020· Registered 03/02/2020· I/A 4
  3. DisoluciónPublished 11/02/2020· Registered 03/02/2020· I/A 4
  4. ExtinciónPublished 11/02/2020· Registered 03/02/2020· I/A 4
  5. Ampliacion del objeto socialPublished 09/06/2016· Registered 01/06/2016· I/A 3
  6. Cambio de domicilio socialPublished 03/02/2016· Registered 25/01/2016· I/A 2
  7. ConstituciónPublished 21/01/2016· Registered 12/01/2016· I/A 1
  8. Declaración de unipersonalidadPublished 21/01/2016· Registered 12/01/2016· I/A 1
  9. NombramientosPublished 21/01/2016· Registered 12/01/2016· I/A 1

Changes

  1. 11/02/2020Disolución
  2. 11/02/2020Extinción
  3. 09/06/2016Ampliación del objeto social

    Otros Servicios de comidas. (CNAE 5629). Peluquería y otros tratamientos de belleza (CNAE 9602). Restaurante y puestos de comida (CNAE 5610).-

  4. 03/02/2016Cambio de domicilio social

    C/ ENRIQUE DE EGAS 30 4º F (MALAGA)

  5. 21/01/2016Declaración de unipersonalidad

    MONTOSA CABALIN DANIEL

Capital · events

  1. 21/01/2016Constitución
    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. 11/02/2020#5788924
    Ceses/DimisionesNombramientosDisoluciónExtinción
    DANIEL CABALIN SL. Ceses/Dimisiones. Adm. Unico: MONTOSA CABALIN DANIEL. Socio único: MONTOSA CABALIN DANIEL. Nombramientos. Liquidador: MONTOSA CABALIN DANIEL. Disolución. Voluntaria. Extinción. Datos registrales. T 5471, L 4378, F 17, S 8, H MA1317…
  2. 09/06/2016#3893498
    Ampliacion del objeto social
    DANIEL CABALIN SL. Ampliacion del objeto social. Otros Servicios de comidas. (CNAE 5629). Peluquería y otros tratamientos de belleza (CNAE 9602). Restaurante y puestos de comida (CNAE 5610).- Datos registrales. T 5471, L 4378, F 17, S 8, H MA131741, …
  3. 03/02/2016#3696447
    Cambio de domicilio social
    DANIEL CABALIN SL. Cambio de domicilio social. C/ ENRIQUE DE EGAS 30 4º F (MALAGA). Datos registrales. T 5471, L 4378, F 17, S 8, H MA131741, I/A 2 (25.01.16).
  4. 21/01/2016#3673797
    ConstituciónDeclaración de unipersonalidadNombramientos
    DANIEL CABALIN SL. Constitución. Comienzo de operaciones: 21.12.15. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. (C.N.A.E. 4633, 4634, 4636, 4637, 4724 y 4729). Domicilio: C/ EDISON 13 6 D (M…

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/ ENRIQUE DE EGAS 30 4º F (MALAGA), 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 — Comercio al por mayor de productos lácteos, huevos, aceites y grasas comestibles — are listed together.

Prospect this sectorAll companies in this sector