LADY CACAHUETE SL

Hoja M541928· NIF B86473709

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
27/07/2012
Director :
Arinero Ruiz Eva Maria

Legal information

Legal information for LADY CACAHUETE SL

NIF
Hoja registral
IRUS1000288899085
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date27/07/2012
LocalityMadrid
Register referenceTomo 30105 · Folio 114 · Hoja M541928
StatusVigente

Activity

LADY CACAHUETE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). It was incorporated on 27 July 2012. The Spanish commercial register has published 6 filings for this company, from 27 July 2012 to 11 October 2012, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero

Corporate purpose

LA CONFECCION Y VENTA DE PRENDAS PARA VESTIDO Y TOCADO DE USO PERSONAL.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LADY CACAHUETE SLArinero Ruiz Eva MariaArinero Ruiz Eva Mar…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LADY CACAHUETE SLPerez De La Torre DanielPerez De La Torre Da…

Beneficial owner (UBO)

Perez De La Torre Daniel100 %

Individual · ultimate beneficial owner · since 27/07/2012

Beneficial owner network map

2 nodes Person Company
LADY CACAHUETE SLPerez De La Torre DanielPerez De La Torre Da…

Registered actos

  1. Ceses/DimisionesPublished 11/10/2012· Registered 28/09/2012· I/A 2
  2. NombramientosPublished 11/10/2012· Registered 28/09/2012· I/A 2
  3. Modificaciones estatutariasPublished 11/10/2012· Registered 28/09/2012· I/A 2
  4. ConstituciónPublished 27/07/2012· Registered 16/07/2012· I/A 1
  5. Declaración de unipersonalidadPublished 27/07/2012· Registered 16/07/2012· I/A 1
  6. NombramientosPublished 27/07/2012· Registered 16/07/2012· I/A 1

Changes

  1. 11/10/2012Modificaciones estatutarias
  2. 27/07/2012Declaración de unipersonalidad

    PEREZ DE LA TORRE DANIEL

Capital · events

  1. 27/07/2012Constitución
    Initial capital: 3 100,00 €

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. 11/10/2012#1932361
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LADY CACAHUETE SL. Ceses/Dimisiones. Adm. Solid.: PEREZ DE LA TORRE DANIEL;ARINERO RUIZ EVA MARIA. Nombramientos. Adm. Unico: ARINERO RUIZ EVA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admin
  2. 27/07/2012#1835462
    ConstituciónDeclaración de unipersonalidadNombramientos
    LADY CACAHUETE SL. Constitución. Comienzo de operaciones: 6.06.12. Objeto social: LA CONFECCION Y VENTA DE PRENDAS PARA VESTIDO Y TOCADO DE USO PERSONAL. Domicilio: C/ CORREDERA BAJA DE SAN PABLO 26 - LOCAL (MADRID). Capital: 3.100,00 Euros. Declarac

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 2012

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/ CORREDERA BAJA DE SAN PABLO 26 - LOCAL (MADRID), Madrid
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 textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.