SCARBOROUGH PINE SL

Hoja TO47443· NIF B19763457

VigenteToledo
Registered address :
Activity :
Actividades de las agencias de cobros y de información comercial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/06/2024
Director :
Oscar Ricardo Cabrera Galeano

Legal information

Legal information for SCARBOROUGH PINE SL

NIF
Hoja registral
IRUS1000423527044
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/06/2024
LocalityToledo
Registro MercantilTOLEDO
StatusVigente

Activity

SCARBOROUGH PINE SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Actividades de las agencias de cobros y de información comercial” (CNAE 8291). It was incorporated on 26 June 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8291 · Actividades de las agencias de cobros y de información comercial

Corporate purpose

Actividades de las agencias de cobros y de información comercial.

Directors and representatives

Directors

Current

Directors network map

9 nodes Person Company
SCARBOROUGH PINE SLCabrera Galeano Oscar RicardoCabrera Galeano Osca…COCODRILO MAKARINO S.LCOCODRILO MAKARINO S…CHERKASY PINE SOCIEDAD LIMITADACHERKASY PINE SOCIED…LADOGA PINE SALADOGA PINE SASCRIBAE INTERMEDITERRANEA SLSCRIBAE INTERMEDITER…TORUN PINE SATORUN PINE SASCRIBAE INTERMEDITERRANEA SLSCRIBAE INTERMEDITER…MISHA KOPILKA SOCIEDAD LIMITADAMISHA KOPILKA SOCIED…

Cap table · shareholdings

  • LADOGA PINE SA100 %

    Legal entity · since 26/06/2024 · socio único (BORME)

Shareholders network map

4 nodes Person Company
SCARBOROUGH PINE SLLADOGA PINE SALADOGA PINE SATORUN PINE SATORUN PINE SAMISHA KOPILKA SOCIEDAD LIMITADAMISHA KOPILKA SOCIED…

Beneficial owner (UBO)

LADOGA PINE SA100 %

Legal entity · since 26/06/2024

Beneficial owner network map

4 nodes Person Company
SCARBOROUGH PINE SLLADOGA PINE SALADOGA PINE SATORUN PINE SATORUN PINE SAMISHA KOPILKA SOCIEDAD LIMITADAMISHA KOPILKA SOCIED…

Registered actos

  1. ConstituciónPublished 26/06/2024· Registered 18/06/2024· I/A 1
  2. Declaración de unipersonalidadPublished 26/06/2024· Registered 18/06/2024· I/A 1
  3. NombramientosPublished 26/06/2024· Registered 18/06/2024· I/A 1

Changes

  1. 26/06/2024Declaración de unipersonalidad

    LADOGA PINE SA

Capital · events

  1. 26/06/2024Constitución
    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. 26/06/2024#8143733
    ConstituciónDeclaración de unipersonalidadNombramientos
    SCARBOROUGH PINE SL. Constitución. Comienzo de operaciones: 1.07.24. Objeto social: Actividades de las agencias de cobros y de información comercial. Domicilio: C/ CUEVA DE MONTESINOS, 8 Esc.NA7-C.P. 45007 45007 (TOLEDO). Capital: 3.000,00 Euros. Dec…

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 2024

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/ CUEVA DE MONTESINOS, 8 Esc.NA7-C.P, Toledo
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 — Actividades de las agencias de cobros y de información comercial — are listed together.

Prospect this sectorAll companies in this sector