CACOMSA 2005 SL

Hoja L18984· NIF B25593591

VigenteLleida
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

NIF
Hoja registral
IRUS1000088799387
Legal formSociedad Limitada (SL)
LocalityLleida
Phone
Register referenceTomo 970 · Folio 182 · Hoja L18984
StatusVigente

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

Former

Directors network map

4 nodes Person Company
CACOMSA 2005 SLHernandez Martinez IvanHernandez Martinez I…MINDEZA TRADING IMPORT SLMINDEZA TRADING IMPO…UDEKTA SOLUTIONS SLUDEKTA SOLUTIONS SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Hernandez Martinez Ivan100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/11/2019· Registered 11/11/2019· I/A 9
  2. NombramientosPublished 19/11/2019· Registered 11/11/2019· I/A 9
  3. NombramientosPublished 15/02/2019· Registered 08/02/2019· I/A 8
  4. NombramientosPublished 05/11/2015· Registered 22/10/2015· I/A 7
  5. RevocacionesPublished 21/11/2014· Registered 14/11/2014· I/A 6
  6. NombramientosPublished 21/10/2014· Registered 14/10/2014· I/A 5
  7. Cambio de domicilio socialPublished 09/10/2012· Registered 27/09/2012· I/A 4
  8. Cambio de objeto socialPublished 09/10/2012· Registered 27/09/2012· I/A 4

Changes

  1. 09/10/2012Cambio de domicilio social

    PTDA BOIXADORS 4 (LLEIDA)

  2. 09/10/2012Cambio de objeto social

    La actividad de compra, venta y alquiler de bienes inmuebles.

Timeline (BORME)

  1. 04/03/2020#5825488
    Cambio 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).
  2. 19/11/2019#5666490
    Ceses/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).
  3. 15/02/2019#5260812
    Nombramientos
    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).
  4. 05/11/2015#3572334
    Nombramientos
    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).
  5. 21/11/2014#3075785
    Revocaciones
    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).
  6. 21/10/2014#3021125
    Nombramientos
    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).
  7. 09/10/2012#1928412
    Cambio 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPTDA BOIXADORS 4 (LLEIDA), Lleida
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.