MANUEL CARACUEL SL
Hoja CO43696· NIF B10648210
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 63 050,00 €
- Incorporation :
- 15/06/2022
- Director :
- Caracuel Jimenez Manuel
Legal information
Legal information for MANUEL CARACUEL SL
Activity
MANUEL CARACUEL SL is a Sociedad Limitada (SL) with its registered office in Montilla (Córdoba, Andalucía). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 15 June 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 63 050,00 €.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Corporate purpose
Objeto social Objeto principal la compra, suscripción, tenencia, permuta y venta de toda clase de valores mobiliarios y demás activos financieros, tanto públicos como privados, nacionales y extranjeros, por cuenta propia y sin actividad e intermediación, quedando excluidas expresamente las reservada.
Directors and representatives
Directors
Current
- Caracuel Jimenez ManuelSince 07/06/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/06/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/06/2022
Beneficial owner network map
Registered actos
- ConstituciónPublished 15/06/2022· Registered 07/06/2022· I/A 1
- Declaración de unipersonalidadPublished 15/06/2022· Registered 07/06/2022· I/A 1
- NombramientosPublished 15/06/2022· Registered 07/06/2022· I/A 1
Changes
- 15/06/2022Declaración de unipersonalidad
CARACUEL JIMENEZ MANUEL
Capital · events
- 15/06/2022ConstituciónInitial capital: 63 050,00 €
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)
- 15/06/2022#7023558ConstituciónDeclaración de unipersonalidadNombramientos
MANUEL CARACUEL SL. Constitución. Comienzo de operaciones: 6.05.22. Objeto social: Objeto social Objeto principal la compra, suscripción, tenencia, permuta y venta de toda clase de valores mobiliarios y demás activos financieros, tanto públicos como …
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
Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.