PROMOCIONES E INVERSIONES CABALLA SL
Hoja CE2464· NIF B51026417
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/03/2011
- Director :
- Mohamed Abdel-Lah Hadduch
Legal information
Legal information for PROMOCIONES E INVERSIONES CABALLA SL
Activity
PROMOCIONES E INVERSIONES CABALLA SL is a Sociedad Limitada (SL) with its registered office in Ceuta. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 March 2011. The Spanish commercial register has published 5 filings for this company, from 28 March 2011 to 1 April 2015, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
la promoción, construcción, arrendamiento, venta y asesoramiento de toda clase de fincas, urbanas y rusticas, y cuantas sean accesorias, auxiliares ycomplementarias de aquellas; el entretenimiento, reparación, conservación,construcción de todo tipo de edificaciones, la compra-venta de los mismos,.
Directors and representatives
Directors
Current
- Mohamed Abdel-Lah HadduchSince 19/03/2015Administrador Único
Authorised representatives
Current
- Mohamed Ahmed MohamedSince 10/03/2011Apoderado
Directors network map
Registered actos
- NombramientosPublished 01/04/2015· Registered 19/03/2015· I/A 3
- Ceses/DimisionesPublished 01/04/2015· Registered 19/03/2015· I/A 2
- NombramientosPublished 01/04/2015· Registered 19/03/2015· I/A 2
- ConstituciónPublished 28/03/2011· Registered 10/03/2011· I/A 1
- NombramientosPublished 28/03/2011· Registered 10/03/2011· I/A 1
Capital · events
- 28/03/2011ConstituciónInitial 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)
- 01/04/2015#3266408Nombramientos
PROMOCIONES E INVERSIONES CABALLA SL. Nombramientos. Apoderado: MOHAMED AHMED MOHAMED. Datos registrales. T 109 , F 53, S 8, H CE 2464, I/A 3 (19.03.15).
- 01/04/2015#3266407Ceses/DimisionesNombramientos
PROMOCIONES E INVERSIONES CABALLA SL. Ceses/Dimisiones. Adm. Unico: MOHAMED AHMED MOHAMED. Nombramientos. Adm. Unico: MOHAMED ABDEL-LAH HADDUCH. Datos registrales. T 109 , F 52, S 8, H CE 2464, I/A 2 (19.03.15).
- 28/03/2011#1143715ConstituciónNombramientos
PROMOCIONES E INVERSIONES CABALLA SL. Constitución. Comienzo de operaciones: 4.03.11. Objeto social: la promoción, construcción, arrendamiento, venta y asesoramiento de toda clase de fincas, urbanas y rusticas, y cuantas sean accesorias, auxiliares y…
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 2011
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 — Promoción inmobiliaria — are listed together.