CAFIN INVES SL
Hoja C37448· NIF B70027131
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 573 530,00 €
Legal information
Legal information for CAFIN INVES SL
Activity
CAFIN INVES SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 8 filings for this company, from 19 February 2010 to 4 February 2013, across 6 distinct types of filing. Its registered share capital is 573 530,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Caramelo Fiaño AlbertoCeased on 25/01/2013Consejero
- Caramelo Fiaño Jose AntonioCeased on 25/01/2013Consejero
- Caramelo Fiaño ManuelCeased on 25/01/2013Consejero
- Fiaño Rojo SaraCeased on 25/01/2013Consejero
- Caramelo Fiaño RafaelCeased on 25/01/2013Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/02/2013· Registered 25/01/2013· I/A 5
- NombramientosPublished 04/02/2013· Registered 25/01/2013· I/A 5
- DisoluciónPublished 04/02/2013· Registered 25/01/2013· I/A 5
- ExtinciónPublished 04/02/2013· Registered 25/01/2013· I/A 5
- Reducción de capitalPublished 13/07/2011· Registered 05/07/2011· I/A 4
- Modificaciones estatutariasPublished 13/07/2011· Registered 05/07/2011· I/A 4
- Reducción de capitalPublished 19/02/2010· Registered 10/02/2010· I/A 3
- Modificaciones estatutariasPublished 19/02/2010· Registered 10/02/2010· I/A 3
Changes
- 04/02/2013Disolución
- 04/02/2013Extinción
- 13/07/2011Modificaciones estatutarias
- 19/02/2010Modificaciones estatutarias
Capital · events
- 13/07/2011Reducción de capitalResulting capital: 573 530,00 €
- 19/02/2010Reducción de capitalResulting capital: 703 840,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 04/02/2013#2105119Ceses/DimisionesNombramientosDisoluciónExtinción
CAFIN INVES SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: CARAMELO FIAÑO RAFAEL. Consejero: FIAÑO ROJO SARA. Presidente: FIAÑO ROJO SARA. Consejero: CARAMELO FIAÑO MANUEL. Secretario: CARAMELO FIAÑO MANUEL. Consejero: CARAMELO FIAÑO RAFAEL. Con.De… - 13/07/2011#1298531Reducción de capitalModificaciones estatutarias
CAFIN INVES SL(R.M. A CORUÑA). Reducción de capital. Importe reducción: 130.310,00 Euros. Resultante Suscrito: 573.530,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6º. Capital.-. Datos registrales. T 3035 , F 68, S 8, H C 37448, … - 19/02/2010#598049Reducción de capitalModificaciones estatutarias
CAFIN INVES SL(R.M. A CORUÑA). Reducción de capital. Importe reducción: 96.160,00 Euros. Resultante Suscrito: 703.840,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6.- Relativo al capital social. Datos registrales. T 3035 , F 68, …
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.