FRUTAS CASABLANCA SL

Hoja M504207· NIF B86169455

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
01/04/2011
Director :
Rabii Laila

Legal information

Legal information for FRUTAS CASABLANCA SL

NIF
Hoja registral
IRUS1000286711973
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date01/04/2011
LocalityMadrid
Register referenceTomo 27976 · Folio 170 · Hoja M504207
StatusVigente

Activity

FRUTAS CASABLANCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 April 2011. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

Explotación de negocios de frutería y comercio de los productos relacionados con el mismo. Explotación de locutorios telegónicos y de video-conferencia.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
FRUTAS CASABLANCA SLRabii LailaRabii LailaFRUTAS RAYAN SLFRUTAS RAYAN SL

Cap table · shareholdings

  • Individual · since 01/04/2011 · socio único (BORME)

Shareholders network map

3 nodes Person Company
FRUTAS CASABLANCA SLRabii LailaRabii LailaFRUTAS RAYAN SLFRUTAS RAYAN SL

Beneficial owner (UBO)

Rabii Laila100 %

Individual · ultimate beneficial owner · since 01/04/2011

Beneficial owner network map

3 nodes Person Company
FRUTAS CASABLANCA SLRabii LailaRabii LailaFRUTAS RAYAN SLFRUTAS RAYAN SL

Registered actos

  1. ConstituciónPublished 01/04/2011· Registered 22/03/2011· I/A 1
  2. Declaración de unipersonalidadPublished 01/04/2011· Registered 22/03/2011· I/A 1
  3. NombramientosPublished 01/04/2011· Registered 22/03/2011· I/A 1

Changes

  1. 01/04/2011Declaración de unipersonalidad

    RABII LAILA

Capital · events

  1. 01/04/2011Constitución
    Initial capital: 3 006,00 €

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. 01/04/2011#1151923
    ConstituciónDeclaración de unipersonalidadNombramientos
    FRUTAS CASABLANCA SL. Constitución. Comienzo de operaciones: 11.03.11. Objeto social: Explotación de negocios de frutería y comercio de los productos relacionados con el mismo. Explotación de locutorios telegónicos y de video-conferencia. Domicilio: 

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 2011

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/ LABRADORES 7 1º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.