INVERSIONES SOCABY SL
Hoja M777668· NIF B72607914
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/10/2022
- Director :
- Carvalho Simoes Carlos-Alberto
Legal information
Legal information for INVERSIONES SOCABY SL
Activity
INVERSIONES SOCABY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 October 2022. 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 €.
Corporate purpose
LA EXPLOTACION, INSTALACION, GESTION Y ADMINISTRACION DE CAFETERIAS, BARES, RESTAURANTES, COMEDORES, Y EN GENERAL TODO TIPO DE NEGOCIO O ESTABLECIMIENTOS DEDICADOS O RELACIONADOS CON LOS SERVICIOS DE HOSTELERIA.
Directors and representatives
Directors
Current
- Carvalho Simoes Carlos-AlbertoSince 21/10/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 28/10/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carvalho Simoes Carlos-Alberto100 %
Individual · ultimate beneficial owner · since 28/10/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 28/10/2022· Registered 21/10/2022· I/A 1
- Declaración de unipersonalidadPublished 28/10/2022· Registered 21/10/2022· I/A 1
- NombramientosPublished 28/10/2022· Registered 21/10/2022· I/A 1
Changes
- 28/10/2022Declaración de unipersonalidad
CARVALHO SIMOES CARLOS-ALBERTO
Capital · events
- 28/10/2022ConstituciónInitial 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)
- 28/10/2022#7218675ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES SOCABY SL. Constitución. Comienzo de operaciones: 10.10.22. Objeto social: LA EXPLOTACION, INSTALACION, GESTION Y ADMINISTRACION DE CAFETERIAS, BARES, RESTAURANTES, COMEDORES, Y EN GENERAL TODO TIPO DE NEGOCIO O ESTABLECIMIENTOS DEDICADOS…
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 2022
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.