CABO VENECIA SL

Hoja MA65752· NIF B92479674

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Montaldo Caterina, Montaldo Pierpaolo

Legal information

Legal information for CABO VENECIA SL

NIF
Hoja registral
IRUS1000029395582
Legal formSociedad Limitada (SL)
LocalityEstepona
Register referenceTomo 3394 · Folio 102 · Hoja MA65752
StatusVigente

Activity

CABO VENECIA SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 22 June 2022 to 28 May 2025, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
CABO VENECIA SLMontaldo CaterinaMontaldo CaterinaMontaldo PierpaoloMontaldo PierpaoloSUR INVERSIONES SEMA SLSUR INVERSIONES SEMA…PIEDAGERA SLPIEDAGERA SLSEABEACH VENTURA SLSEABEACH VENTURA SL

Registered actos

  1. Ceses/DimisionesPublished 28/05/2025· Registered 20/05/2025· I/A 8
  2. NombramientosPublished 28/05/2025· Registered 20/05/2025· I/A 8
  3. Cambio de domicilio socialPublished 27/07/2022· Registered 18/07/2022· I/A 7
  4. NombramientosPublished 27/07/2022· Registered 18/07/2022· I/A 6
  5. NombramientosPublished 27/07/2022· Registered 18/07/2022· I/A 5
  6. NombramientosPublished 22/06/2022· Registered 13/06/2022· I/A 4

Changes

  1. 27/07/2022Cambio de domicilio social

    CMNO REINOSO 12-30 - VILLA ROSI (ESTEPONA)

Timeline (BORME)

  1. 28/05/2025#8656986
    Ceses/DimisionesNombramientos
    CABO VENECIA SL. Ceses/Dimisiones. Adm. Unico: MONTALDO GIOVANNI PIERO. Nombramientos. Adm. Mancom.: MONTALDO CATERINA;MONTALDO PIERPAOLO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Datos…
  2. 27/07/2022#7090987
    Cambio de domicilio social
    CABO VENECIA SL. Cambio de domicilio social. CMNO REINOSO 12-30 - VILLA ROSI (ESTEPONA). Datos registrales. T 3394, L 2306, F 102, S 8, H MA 65752, I/A 7 (18.07.22).
  3. 27/07/2022#7090986
    Nombramientos
    CABO VENECIA SL. Nombramientos. Apoderado: GAMMA ALHENA SL. Datos registrales. T 3394, L 2306, F 102, S 8, H MA 65752, I/A 6 (18.07.22).
  4. 27/07/2022#7090985
    Nombramientos
    CABO VENECIA SL. Nombramientos. Apoderado: FERNANDEZ DUARTE INMACULADA. Datos registrales. T 3394, L 2306, F 101, S 8, H MA 65752, I/A 5 (18.07.22).
  5. 22/06/2022#7037606
    Nombramientos
    CABO VENECIA SL. Nombramientos. Apoderado: FERNANDEZ DUARTE INMACULADA. Datos registrales. T 3394, L 2306, F 101, S 8, H MA 65752, I/A 4 (13.06.22).

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 addressCMNO REINOSO 12-30 - VILLA ROSI (ESTEPONA), Estepona, 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 — CNAE 6812 — are listed together.

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