CABELLO BUSINESS SL
Hoja B378515· NIF B65075970
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 078 000,00 €
- Incorporation :
- 05/06/2009
- Directors :
- Cabello Vila Merce, Cabello Vila Miriam
Legal information
Legal information for CABELLO BUSINESS SL
Activity
CABELLO BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 5 June 2009. The Spanish commercial register has published 7 filings for this company, from 5 June 2009 to 4 February 2016, across 5 distinct types of filing. Its registered share capital is 2 078 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
EL ARRENDAMIENTO,ALQUILER,EXPLOTACION Y GESTION DE VIVIENDAS,LOCALES Y TODO TIPO DE INMUEBLES.INVERSION INMOBILIARIA Y DENTRO DE ELLA,LA COMPRAVENTA DE TERRENOS Y DEMAS BIENES INMUEBLES,ETC.
Directors and representatives
Directors
Current
- Cabello Vila MerceSince 27/01/2016Administrador Solidario
- Cabello Vila MiriamSince 27/01/2016Administrador Solidario
Former
- Cabello Padrisa Jose ManuelCeased on 27/01/2016Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 04/02/2016· Registered 27/01/2016· I/A 4
- NombramientosPublished 04/02/2016· Registered 27/01/2016· I/A 4
- Modificaciones estatutariasPublished 04/02/2016· Registered 27/01/2016· I/A 4
- Ampliación de capitalPublished 01/12/2014· Registered 20/11/2014· I/A 3
- NombramientosPublished 26/11/2009· Registered 16/11/2009· I/A 2
- ConstituciónPublished 05/06/2009· Registered 25/05/2009· I/A 1
- NombramientosPublished 05/06/2009· Registered 25/05/2009· I/A 1
Changes
- 04/02/2016Modificaciones estatutarias
Capital · events
- 01/12/2014Ampliación de capitalResulting capital: 2 078 000,00 € (+2 018 000,00 €)
- 05/06/2009ConstituciónInitial capital: 60 000,00 €
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)
- 04/02/2016#3697551RevocacionesNombramientosModificaciones estatutarias
CABELLO BUSINESS SL. Revocaciones. ADM.UNICO: CABELLO PADRISA JOSE MANUEL. Nombramientos. ADM.SOLIDAR.: CABELLO VILA MERCE;CABELLO VILA MIRIAM. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registr… - 01/12/2014#3088464Ampliación de capital
CABELLO BUSINESS SL. Ampliación de capital. Capital: 2.018.000,00 Euros. Resultante Suscrito: 2.078.000,00 Euros. Datos registrales. T 41247 , F 88, S 8, H B 378515, I/A 3 (20.11.14).
- 26/11/2009#484012Nombramientos
CABELLO BUSINESS SL. Nombramientos. APODERADO: VILA RIERA MARIA;CABELLO VILA MARIA MERCE;CABELLO VILA MIRIAM. Datos registrales. T 41247 , F 87, S 8, H B 378515, I/A 2 (16.11.09).
- 05/06/2009#246717ConstituciónNombramientos
CABELLO BUSINESS SL. Constitución. Comienzo de operaciones: 23.03.09. Objeto social: EL ARRENDAMIENTO,ALQUILER,EXPLOTACION Y GESTION DE VIVIENDAS,LOCALES Y TODO TIPO DE INMUEBLES.INVERSION INMOBILIARIA Y DENTRO DE ELLA,LA COMPRAVENTA DE TERRENOS Y DE…
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 2009
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.