FOUR CARIBBEAN SL

Hoja LU21913· NIF B56925050

VigenteLugo
Registered address :
Activity :
Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
15/03/2024
Director :
Sobrado Carballo Antonio Ruben

Legal information

Legal information for FOUR CARIBBEAN SL

NIF
Hoja registral
IRUS1000401808961
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date15/03/2024
LocalitySarria
Register referenceTomo 572 · Folio 23 · Hoja LU21913
StatusVigente

Activity

FOUR CARIBBEAN SL is a Sociedad Limitada (SL) with its registered office in Sarria (Lugo, Galicia). Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te” (CNAE 4611). It was incorporated on 15 March 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te

Corporate purpose

4611 - Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados 4613 - Intermediarios del comercio de la madera y materiales de construcción 4614 - Intermediarios del comercio de maquinaria, equipo industrial, embarcaciones y aerona.

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sobrado Carballo Antonio Ruben100 %

Individual · ultimate beneficial owner · since 15/03/2024

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 15/03/2024· Registered 05/03/2024· I/A 1
  2. Declaración de unipersonalidadPublished 15/03/2024· Registered 05/03/2024· I/A 1
  3. NombramientosPublished 15/03/2024· Registered 05/03/2024· I/A 1

Changes

  1. 15/03/2024Declaración de unipersonalidad

    SOBRADO CARBALLO ANTONIO RUBEN

Capital · events

  1. 15/03/2024Constitución
    Initial capital: 3 100,00 €

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. 15/03/2024#7987208
    ConstituciónDeclaración de unipersonalidadNombramientos
    FOUR CARIBBEAN SL. Constitución. Comienzo de operaciones: 10.01.24. Objeto social: 4611 - Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados 4613 - Intermediarios del comercio 

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 addressC/ CALVO SOTELO 91 93 5 A (SARRIA), Sarria, Lugo

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas te — are listed together.