CAERIS SL
Hoja B289354· NIF B63582209
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Garcia Julia Antonio, Fredes Fajarnes Maria Isabel
Legal information
Legal information for CAERIS SL
Activity
CAERIS SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 28 April 2011 to 21 June 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Garcia Julia AntonioSince 11/06/2021Administrador Solidario
- Fredes Fajarnes Maria IsabelSince 11/06/2021Administrador Solidario
Former
- MUREST SLCeased on 11/06/2021Administrador Único
- Muñoz Riquelme AntonioCeased on 14/04/2011Administrador Conjunto
- Ybarguengoitia Pallares ManuelCeased on 14/04/2011Administrador Conjunto
Authorised representatives
Current
- Muñoz Orobitg Francisco JavierSince 30/10/2014Apoderado Solidario
Directors network map
Registered actos
Changes
- 25/09/2017Cambio de domicilio social
AV CATALUNYA Num.22 P.1 PTA.2 (SANT CUGAT DEL VALLES)
Timeline (BORME)
- 21/06/2021#6484867RevocacionesNombramientos
CAERIS SL. Revocaciones. ADM.UNICO: MUREST SL. REPR.143 RRM: MUÑOZ RIQUELME ANTONIO. Nombramientos. ADM.SOLIDAR.: GARCIA JULIA ANTONIO;FREDES FAJARNES MARIA ISABEL. Datos registrales. T 36862 , F 141, S 8, H B 289354, I/A 6 (11.06.21).
- 25/09/2017#4552711Cambio de domicilio social
CAERIS SL. Cambio de domicilio social. AV CATALUNYA Num.22 P.1 PTA.2 (SANT CUGAT DEL VALLES). Datos registrales. T 36862 , F 141, S 8, H B 289354, I/A 5 (18.09.17).
- 21/09/2017#4549391RevocacionesNombramientos
CAERIS SL. Revocaciones. REPR.143 RRM: MUÑOZ OROBITG ANTONIO. Nombramientos. REPR.143 RRM: MUÑOZ RIQUELME ANTONIO. Datos registrales. T 36862 , F 140, S 8, H B 289354, I/A 4 (13.09.17).
- 06/11/2014#3047713Nombramientos
CAERIS SL. Nombramientos. APODERAD.SOL: MUÑOZ OROBITG FRANCISCO JAVIER. Datos registrales. T 36862 , F 139, S 8, H B 289354, I/A 3 (30.10.14).
- 28/04/2011#1190259RevocacionesNombramientos
CAERIS SL. Revocaciones. ADM.CONJUNTO: MUÑOZ RIQUELME ANTONIO;YBARGUENGOITIA PALLARES MANUEL. Nombramientos. ADM.UNICO: MUREST SL. REPR.143 RRM: MUÑOZ OROBITG ANTONIO. Datos registrales. T 36862 , F 138, S 8, H B 289354, I/A 2 (14.04.11).
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as CAERIS, SL
Holiday rental (VUT) 1
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.