KARAVAEV COMPANY SL

Hoja PM88244· NIF B16659708

Struck off · 21/05/2021Illes Balears
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/02/2020

Legal information

Legal information for KARAVAEV COMPANY SL

NIF
Hoja registral
IRUS1000099229571
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/02/2020
Register referenceTomo 2844 · Folio 110 · Hoja PM88244
StatusLiquidada

Activity

KARAVAEV COMPANY SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 11 February 2020. The Spanish commercial register has published 7 filings for this company, from 11 February 2020 to 21 May 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Corporate purpose

La importación y exportación de productos alimenticios, bebidas, aceites de oliva y girasol, y tabaco, así como la distribución, intermediación, el comercio al por mayor y al por menor, la elaboración y manipulado de dichos productos, el envasado de conservas, la inspección, el control,...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
KARAVAEV COMPANY SLKaravaev OlegKaravaev Oleg

Cap table · shareholdings

  • Karavaev Oleg100 %

    Individual · since 11/02/2020 · socio único (BORME)

Shareholders network map

2 nodes Person Company
KARAVAEV COMPANY SLKaravaev OlegKaravaev Oleg

Beneficial owner (UBO)

Karavaev Oleg100 %

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

Beneficial owner network map

2 nodes Person Company
KARAVAEV COMPANY SLKaravaev OlegKaravaev Oleg

Registered actos

  1. Ceses/DimisionesPublished 21/05/2021· Registered 13/05/2021· I/A 2
  2. NombramientosPublished 21/05/2021· Registered 13/05/2021· I/A 2
  3. DisoluciónPublished 21/05/2021· Registered 13/05/2021· I/A 2
  4. ExtinciónPublished 21/05/2021· Registered 13/05/2021· I/A 2
  5. ConstituciónPublished 11/02/2020· Registered 03/02/2020· I/A 1
  6. Declaración de unipersonalidadPublished 11/02/2020· Registered 03/02/2020· I/A 1
  7. NombramientosPublished 11/02/2020· Registered 03/02/2020· I/A 1

Changes

  1. 21/05/2021Disolución
  2. 21/05/2021Extinción
  3. 11/02/2020Declaración de unipersonalidad

    KARAVAEV OLEG

Capital · events

  1. 11/02/2020Constitución
    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. 21/05/2021#6429177
    Ceses/DimisionesNombramientosDisoluciónExtinción
    KARAVAEV COMPANY SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: KARAVAEV OLEG. Adm. Unico: KARAVAEV OLEG. Nombramientos. Liquidador: KARAVAEV OLEG. Disolución. Voluntaria. Extinción. Datos registral…
  2. 11/02/2020#5787362
    ConstituciónDeclaración de unipersonalidadNombramientos
    KARAVAEV COMPANY SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 9.01.20. Objeto social: La importación y exportación de productos alimenticios, bebidas, aceites de oliva y girasol, y tabaco, así como la distribución, intermediació…

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 2020

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/ ARXIDUC 5 1º - APARTAMENTO 111, Illes Balears
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector