LA CANTINCOPA SL
Hoja M498784· NIF B85921872
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 03/05/2010
- Director :
- Garcia Ballesteros Ernesto
Legal information
Legal information for LA CANTINCOPA SL
Activity
LA CANTINCOPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 May 2010. The Spanish commercial register has published 7 filings for this company, from 3 May 2010 to 28 June 2011, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La investigación, desarrollo y ejecución de proyectos en el sector del turismo y la hostelería, así como la explotación, dirección y control de gestión relacionadas con los mismos. Importación y exportación maquinaria, merchandising y adquisición y desarrollo de derechos de propiedad industrial...
Directors and representatives
Directors
Current
- Garcia Ballesteros ErnestoSince 15/06/2011Administrador Único
Former
- Navalon Salvador Ana-IsabelCeased on 15/06/2011Administrador Único
- Garcia Martin IsaacCeased on 10/02/2011Administrador Único
Directors network map
Cap table · shareholdings
- Garcia Martin Isaac100 %
Individual · since 03/05/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Garcia Martin Isaac100 %
Individual · ultimate beneficial owner · since 03/05/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/06/2011· Registered 15/06/2011· I/A 3
- NombramientosPublished 28/06/2011· Registered 15/06/2011· I/A 3
- Ceses/DimisionesPublished 21/02/2011· Registered 10/02/2011· I/A 2
- NombramientosPublished 21/02/2011· Registered 10/02/2011· I/A 2
- ConstituciónPublished 03/05/2010· Registered 21/04/2010· I/A 1
- Declaración de unipersonalidadPublished 03/05/2010· Registered 21/04/2010· I/A 1
- NombramientosPublished 03/05/2010· Registered 21/04/2010· I/A 1
Changes
- 03/05/2010Declaración de unipersonalidad
GARCIA MARTIN ISAAC
Capital · events
- 03/05/2010ConstituciónInitial 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)
- 28/06/2011#1277436Ceses/DimisionesNombramientos
LA CANTINCOPA SL. Ceses/Dimisiones. Adm. Unico: NAVALON SALVADOR ANA-ISABEL. Nombramientos. Adm. Unico: GARCIA BALLESTEROS ERNESTO. Datos registrales. T 27678 , F 106, S 8, H M 498784, I/A 3 (15.06.11).
- 21/02/2011#1082834Ceses/DimisionesNombramientos
LA CANTINCOPA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA MARTIN ISAAC. Nombramientos. Adm. Unico: NAVALON SALVADOR ANA-ISABEL. Datos registrales. T 27678 , F 106, S 8, H M 498784, I/A 2 (10.02.11).
- 03/05/2010#703181ConstituciónDeclaración de unipersonalidadNombramientos
LA CANTINCOPA SL. Constitución. Comienzo de operaciones: 12.03.10. Objeto social: La investigación, desarrollo y ejecución de proyectos en el sector del turismo y la hostelería, así como la explotación, dirección y control de gestión relacionadas con…
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 2010
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.