CABASAN 14 SL

Hoja CA24691· NIF B11555018

VigenteCádiz
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
933 958,00 €
Directors :
Deseada Florido Navarrete, Navarrete Del Rey Maria Del Carmen

Legal information

Legal information for CABASAN 14 SL

NIF
Hoja registral
IRUS1000189089898
Legal formSociedad Limitada (SL)
Share capital933 958,00 €
LocalitySan Roque
Phone
Register referenceTomo 1596 · Folio 124 · Hoja CA24691
StatusVigente

Activity

CABASAN 14 SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 17 March 2009 to 13 February 2023, across 4 distinct types of filing. Its registered share capital is 933 958,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

  • Bold Simon
    Administrador Único
    Ceased on 26/06/2018

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 13/02/2023· Registered 03/02/2023· I/A 7
  2. NombramientosPublished 13/02/2023· Registered 03/02/2023· I/A 7
  3. NombramientosPublished 27/03/2020· Registered 19/03/2020· I/A 6
  4. Ceses/DimisionesPublished 23/09/2019· Registered 13/09/2019· I/A 5
  5. Ceses/DimisionesPublished 04/07/2018· Registered 26/06/2018· I/A 4
  6. NombramientosPublished 04/07/2018· Registered 26/06/2018· I/A 4
  7. Ampliación de capitalPublished 01/08/2017· Registered 25/07/2017· I/A 3
  8. Cambio de domicilio socialPublished 17/03/2009· Registered 06/03/2009· I/A 2

Changes

  1. 17/03/2009Cambio de domicilio social

    URB SOTOGRANDE - CENTRO COMERCIAL SOTOMARKET, OFI (SAN ROQUE)

Capital · events

  1. 01/08/2017Ampliación de capital
    Resulting capital: 933 958,00 € (+607 000,00 €)

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. 13/02/2023#7383638
    Ceses/DimisionesNombramientos
    CABASAN 14 SL. Ceses/Dimisiones. Adm. Unico: MARIA DEL CARMEN NAVARRETE DEL REY. Nombramientos. Adm. Unico: DESEADA FLORIDO NAVARRETE. Datos registrales. T 1596 , F 124, S 8, H CA 24691, I/A 7 ( 3.02.23).
  2. 27/03/2020#5859596
    Nombramientos
    CABASAN 14 SL. Nombramientos. Adm. Unico: NAVARRETE DEL REY MARIA DEL CARMEN. Datos registrales. T 1596 , F 123, S 8, H CA 24691, I/A 6 (19.03.20).
  3. 23/09/2019#5587129
    Ceses/Dimisiones
    CABASAN 14 SL. Ceses/Dimisiones. Adm. Unico: FLORIDO NAVARRETE DESEADA. Datos registrales. T 1596 , F 123, S 8, H CA 24691, I/A 5 (13.09.19).
  4. 04/07/2018#4952811
    Ceses/DimisionesNombramientos
    CABASAN 14 SL. Ceses/Dimisiones. Adm. Unico: BOLD SIMON. Nombramientos. Adm. Unico: FLORIDO NAVARRETE DESEADA. Datos registrales. T 1596 , F 123, S 8, H CA 24691, I/A 4 (26.06.18).
  5. 01/08/2017#4486571
    Ampliación de capital
    CABASAN 14 SL. Ampliación de capital. Capital: 607.000,00 Euros. Resultante Suscrito: 933.958,00 Euros. Datos registrales. T 1596 , F 122, S 8, H CA 24691, I/A 3 (25.07.17).
  6. 17/03/2009#123082
    Cambio de domicilio social
    CABASAN 14 SL. Cambio de domicilio social. URB SOTOGRANDE - CENTRO COMERCIAL SOTOMARKET, OFI (SAN ROQUE). Datos registrales. T 1596 , F 122, S 8, H CA 24691, I/A 2 ( 6.03.09).

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

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 addressURB SOTOGRANDE - CENTRO COMERCIAL SOTOMARKET, OFI (SAN ROQUE), San Roque, Cádiz
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector