INVERSIONES CABECEÑAS SOCIEDAD LIMITADA

Hoja SE105286· NIF B90201781

VigenteSevilla
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
13/05/2015
Director :
Sanchez Ferrera Juan Jesus

Legal information

Legal information for INVERSIONES CABECEÑAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000036475466
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date13/05/2015
Register referenceTomo 6018 · Folio 215 · Hoja SE105286
StatusVigente

Activity

INVERSIONES CABECEÑAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). It was incorporated on 13 May 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Corporate purpose

1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliarias.- 4. Industrias manufactureras y textiles.- 5. Turismo, hostelería y restauración.- 6. Prestación de servicios.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
INVERSIONES CABECEÑAS…Sanchez Ferrera Juan JesusSanchez Ferrera Juan…MUNDO CACHIMBA SLMUNDO CACHIMBA SLSETAS Y HONGOS GUADALQUIVIR SLSETAS Y HONGOS GUADA…AZSA CEREALES SOCIEDAD LIMITADAAZSA CEREALES SOCIED…OBRAS Y METALES SUR SOCIEDAD LIMITADAOBRAS Y METALES SUR …SANFE CEREALES SLSANFE CEREALES SLEXPLOTACIONES FERSAN SLEXPLOTACIONES FERSAN…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
INVERSIONES CABECEÑAS…Sanchez Ferrera Juan JesusSanchez Ferrera Juan…MUNDO CACHIMBA SLMUNDO CACHIMBA SLOBRAS Y METALES SUR SOCIEDAD LIMITADAOBRAS Y METALES SUR …SANFE CEREALES SLSANFE CEREALES SLEXPLOTACIONES FERSAN SLEXPLOTACIONES FERSAN…

Beneficial owner (UBO)

Sanchez Ferrera Juan Jesus100 %

Individual · ultimate beneficial owner · since 13/05/2015

Beneficial owner network map

6 nodes Person Company
INVERSIONES CABECEÑAS…Sanchez Ferrera Juan JesusSanchez Ferrera Juan…MUNDO CACHIMBA SLMUNDO CACHIMBA SLOBRAS Y METALES SUR SOCIEDAD LIMITADAOBRAS Y METALES SUR …SANFE CEREALES SLSANFE CEREALES SLEXPLOTACIONES FERSAN SLEXPLOTACIONES FERSAN…

Registered actos

  1. ConstituciónPublished 13/05/2015· Registered 06/05/2015· I/A 1
  2. Declaración de unipersonalidadPublished 13/05/2015· Registered 06/05/2015· I/A 1
  3. NombramientosPublished 13/05/2015· Registered 06/05/2015· I/A 1

Changes

  1. 13/05/2015Declaración de unipersonalidad

    SANCHEZ FERRERA JUAN JESUS

Capital · events

  1. 13/05/2015Constitución
    Initial capital: 3 020,00 €

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. 13/05/2015#3320424
    ConstituciónDeclaración de unipersonalidadNombramientos
    INVERSIONES CABECEÑAS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.05.15. Objeto social: 1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. A

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARISMILLAS 1 - PISO 1º, CP 41.730 (CABEZAS DE SAN JUAN (LAS)), Sevilla
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 metales y minerales metálicos — are listed together.