C.A.A. INVERSIONES 2021 SL

Hoja MA161400· NIF B06825400

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/06/2021
Director :
Civico Amat Vicente

Legal information

Legal information for C.A.A. INVERSIONES 2021 SL

NIF
Hoja registral
IRUS1000047914147
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/06/2021
Register referenceTomo 6041 · Folio 169 · Hoja MA161400
StatusVigente

Activity

C.A.A. INVERSIONES 2021 SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 10 June 2021. The Spanish commercial register has published 6 filings for this company, from 10 June 2021 to 30 December 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Actividad principal: CNAE 4110: Promoción inmobiliaria Otras actividades: La adquisición, por cualquier título, promoción, construcción por cuenta propia o ajena, administración, uso explotación directa o indirecta, permuta, cesión, arrendamiento y venta, de toda clase de fincas rústicas, terrenos,.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
C.A.A. INVERSIONES 20…Civico Amat VicenteCivico Amat VicenteV & R WOMEN'S CARE SLPV & R WOMEN'S CARE S…V&R ENTRE ALGODONES SLV&R ENTRE ALGODONES …GESTION DE PATRIMONIO RAYVI VIRAI INVESTMENT SLGESTION DE PATRIMONI…CONSULTING CARE & BUSINESS CDA 2020 SLCONSULTING CARE & BU…ROVENA 2021 SLROVENA 2021 SLHIGHEND BUSINESS SLHIGHEND BUSINESS SLN&V GOLDEN INVEST SLN&V GOLDEN INVEST SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
C.A.A. INVERSIONES 20…Civico Amat VicenteCivico Amat VicenteROVENA 2021 SLROVENA 2021 SLHIGHEND BUSINESS SLHIGHEND BUSINESS SLN&V GOLDEN INVEST SLN&V GOLDEN INVEST SL

Beneficial owner (UBO)

Civico Amat Vicente100 %

Individual · ultimate beneficial owner · since 30/12/2022

Beneficial owner network map

5 nodes Person Company
C.A.A. INVERSIONES 20…Civico Amat VicenteCivico Amat VicenteROVENA 2021 SLROVENA 2021 SLHIGHEND BUSINESS SLHIGHEND BUSINESS SLN&V GOLDEN INVEST SLN&V GOLDEN INVEST SL

Registered actos

  1. Declaración de unipersonalidadPublished 30/12/2022· Registered 21/12/2022· I/A 2
  2. Ceses/DimisionesPublished 30/12/2022· Registered 21/12/2022· I/A 2
  3. NombramientosPublished 30/12/2022· Registered 21/12/2022· I/A 2
  4. Cambio de domicilio socialPublished 30/12/2022· Registered 21/12/2022· I/A 2
  5. ConstituciónPublished 10/06/2021· Registered 02/06/2021· I/A 1
  6. NombramientosPublished 10/06/2021· Registered 02/06/2021· I/A 1

Changes

  1. 30/12/2022Cambio de domicilio social

    C/ ALONSO DE HIGUERA 15 (MALAGA)

  2. 30/12/2022Declaración de unipersonalidad

    CIVICO AMAT VICENTE

Capital · events

  1. 10/06/2021Constitución
    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. 30/12/2022#7318146
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    C.A.A. INVERSIONES 2021 SL. Declaración de unipersonalidad. Socio único: CIVICO AMAT VICENTE. Ceses/Dimisiones. Adm. Unico: SADHWANI KHATLANI RAVI RAMCHAND. Nombramientos. Adm. Unico: CIVICO AMAT VICENTE. Cambio de domicilio social. C/ ALONSO DE HIGU…
  2. 10/06/2021#6468764
    ConstituciónNombramientos
    C.A.A. INVERSIONES 2021 SL. Constitución. Comienzo de operaciones: 27.05.21. Objeto social: Actividad principal: CNAE 4110: Promoción inmobiliaria Otras actividades: La adquisición, por cualquier título, promoción, construcción por cuenta propia o aj…

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 2021

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/ ALONSO DE HIGUERA 15 (MALAGA), Málaga
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector