CACOMSA 2005 SL
Hoja L18984· NIF B25593591
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Hernandez Martinez Ivan
Legal information
Legal information for CACOMSA 2005 SL
Activity
CACOMSA 2005 SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 9 October 2012 to 4 March 2020, across 6 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
La actividad de compra, venta y alquiler de bienes inmuebles.
Directors and representatives
Directors
Current
- Hernandez Martinez IvanSince 14/10/2014Administrador Único
Former
- Hernandez Lorente AntonioCeased on 11/11/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/11/2019· Registered 11/11/2019· I/A 9
- NombramientosPublished 19/11/2019· Registered 11/11/2019· I/A 9
- NombramientosPublished 15/02/2019· Registered 08/02/2019· I/A 8
- NombramientosPublished 05/11/2015· Registered 22/10/2015· I/A 7
- RevocacionesPublished 21/11/2014· Registered 14/11/2014· I/A 6
- NombramientosPublished 21/10/2014· Registered 14/10/2014· I/A 5
- Cambio de domicilio socialPublished 09/10/2012· Registered 27/09/2012· I/A 4
- Cambio de objeto socialPublished 09/10/2012· Registered 27/09/2012· I/A 4
Changes
- 09/10/2012Cambio de domicilio social
PTDA BOIXADORS 4 (LLEIDA)
- 09/10/2012Cambio de objeto social
La actividad de compra, venta y alquiler de bienes inmuebles.
Timeline (BORME)
- 04/03/2020#5825488Cambio de identidad del socio único
CACOMSA 2005 SL. Sociedad unipersonal. Cambio de identidad del socio único: HERNANDEZ MARTINEZ IVAN. Datos registrales. T 970 , F 182, S 8, H L 18984, I/A 10 (26.02.20).
- 19/11/2019#5666490Ceses/DimisionesNombramientos
CACOMSA 2005 SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ LORENTE ANTONIO. Nombramientos. Adm. Unico: HERNANDEZ MARTINEZ IVAN. Datos registrales. T 970 , F 182, S 8, H L 18984, I/A 9 (11.11.19).
- 15/02/2019#5260812Nombramientos
CACOMSA 2005 SL. Nombramientos. Apoderado: HERNANDEZ MARTINEZ IVAN. Datos registrales. T 970 , F 163, S 8, H L 18984, I/A 8 ( 8.02.19).
- 05/11/2015#3572334Nombramientos
CACOMSA 2005 SL. Nombramientos. Apoderado: HERNANDEZ MARTINEZ IVAN. Datos registrales. T 970 , F 89, S 8, H L 18984, I/A 7 (22.10.15).
- 21/11/2014#3075785Revocaciones
CACOMSA 2005 SL. Revocaciones. Apoderado: HERNANDEZ MARTINEZ IVAN. Datos registrales. T 970 , F 89, S 8, H L 18984, I/A 6 (14.11.14).
- 21/10/2014#3021125Nombramientos
CACOMSA 2005 SL. Nombramientos. Apoderado: HERNANDEZ MARTINEZ IVAN. Datos registrales. T 970 , F 87, S 8, H L 18984, I/A 5 (14.10.14).
- 09/10/2012#1928412Cambio de domicilio socialCambio de objeto social
CACOMSA 2005 SL. Cambio de domicilio social. PTDA BOIXADORS 4 (LLEIDA). Cambio de objeto social. La actividad de compra, venta y alquiler de bienes inmuebles. Datos registrales. T 970 , F 87, S 8, H L 18984, I/A 4 (27.09.12).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.