CABDAL INVERSIONES SOCIEDAD LIMITADA
Hoja T60706· NIF B83160424
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Leon Mañe Maria Dolores, Leon Mañe Francisco, Leon Mañe Juan Miguel
- Former name :
- CABDAL INVERSIONES SICAV SA
Legal information
Legal information for CABDAL INVERSIONES SOCIEDAD LIMITADA
Activity
CABDAL INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 31 July 2023 to 18 August 2023, across 4 distinct types of filing.
Corporate purpose
LA ADQUISICION Y ENAJENACION POR COMPRAVENTA O POR CUALQUIER TITULO POR CUENTA PROPIA O AJENA DE TODA CLASE DE BIENES INMUEBLES.- LA CONSTRUCCION Y REHABILITACION DE BIENES INMUEBLES.-
Directors and representatives
Directors
Current
- Leon Mañe Maria DoloresSince 21/07/2023Administrador Solidario
- Leon Mañe FranciscoSince 21/07/2023Administrador Solidario
- Leon Mañe Juan MiguelSince 21/07/2023Administrador Solidario
Former
- CACEIS BANK SPAIN SACeased on 21/07/2023Depositario
- Ceased on 21/07/2023
- Rojo Rivera Maria ElenaCeased on 21/07/2023Vicesecretario no Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/07/2023· Registered 21/07/2023· I/A 2
- NombramientosPublished 31/07/2023· Registered 21/07/2023· I/A 2
- Cambio de domicilio socialPublished 31/07/2023· Registered 21/07/2023· I/A 2
- Cambio de objeto socialPublished 31/07/2023· Registered 21/07/2023· I/A 2
Changes
- 18/08/2023Cambio de denominación social
CABDAL INVERSIONES SICAV SA→CABDAL INVERSIONES SOCIEDAD LIMITADA
- 31/07/2023Cambio de domicilio social
C/ ATZAVARA 1 (VENDRELL (EL))
- 31/07/2023Cambio de objeto social
LA ADQUISICION Y ENAJENACION POR COMPRAVENTA O POR CUALQUIER TITULO POR CUENTA PROPIA O AJENA DE TODA CLASE DE BIENES INMUEBLES.- LA CONSTRUCCION Y REHABILITACION DE BIENES INMUEBLES.-
Timeline (BORME)
- 18/08/2023#7681413
CABDAL INVERSIONES SOCIEDAD LIMITADA. Otros conceptos: Se deja constancia que el C.I.F. de la Sociedad después de su Tranformación es B-83160424.- Datos registrales. T 3385 , F 197, S 8, H T 60706, I/A NOTA (10.08.23).
- 31/07/2023#7652558
Company name: CABDAL INVERSIONES SICAV SA
Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCABDAL INVERSIONES SICAV SA. Transformación de sociedad. Denominación y forma adoptada: CABDAL INVERSIONES SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: LEON MAÑE JUAN MIGUEL. Presidente: LEON MAÑE JUAN MIGUEL. Consejero: LEON MAÑE MARIA DOLORES. S…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.