CABO TRES FORCAS SL
Hoja CA16897· NIF B11457249
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- De La Torre Perello Francisco
Legal information
Legal information for CABO TRES FORCAS SL
Activity
CABO TRES FORCAS SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 25 August 2009 to 16 July 2013, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- De La Torre Perello FranciscoSince 08/07/2013Administrador Único
Former
- De La Torre Diaz GonzaloCeased on 04/10/2011Consejero
- De La Torre Diaz FernandoCeased on 10/08/2009Consejero
Directors network map
Registered actos
- NombramientosPublished 16/07/2013· Registered 08/07/2013· I/A 8
- Modificaciones estatutariasPublished 16/07/2013· Registered 08/07/2013· I/A 8
- Ceses/DimisionesPublished 14/10/2011· Registered 04/10/2011· I/A 7
- Ceses/DimisionesPublished 25/08/2009· Registered 10/08/2009· I/A 6
Changes
- 16/07/2013Modificaciones estatutarias
Timeline (BORME)
- 16/07/2013#2371432NombramientosModificaciones estatutarias
CABO TRES FORCAS SL. Nombramientos. Adm. Unico: DE LA TORRE PERELLO FRANCISCO. Modificaciones estatutarias. Artículo 9º.- RESUMEN.Cambio del Organo de Administración: Consejo de administración a Administrador único. Datos registrales. T 1316 , F 191,… - 14/10/2011#1411706Ceses/Dimisiones
CABO TRES FORCAS SL. Ceses/Dimisiones. Apoderado: DE LA TORRE DIAZ GONZALO. Datos registrales. T 1316 , F 191, S 8, H CA 16897, I/A 7 ( 4.10.11).
- 25/08/2009#359480Ceses/Dimisiones
CABO TRES FORCAS SL. Ceses/Dimisiones. Consejero: DE LA TORRE DIAZ FERNANDO;DE LA TORRE PERELLO FRANCISCO. Presidente: DE LA TORRE PERELLO FRANCISCO. Consejero: DE LA TORRE DIAZ GONZALO. Secretario: DE LA TORRE DIAZ GONZALO. Datos registrales. T 1316…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.