CAFLAM PROMOCIONS SL

Hoja GI40833· NIF B17896291

VigenteGirona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Rosa Maria Canals Llastarry

Legal information

Legal information for CAFLAM PROMOCIONS SL

NIF
Hoja registral
IRUS1000215103647
Legal formSociedad Limitada (SL)
LocalityRoses
Register referenceTomo 2430 · Folio 129 · Hoja GI40833
StatusVigente

Activity

CAFLAM PROMOCIONS SL is a Sociedad Limitada (SL) with its registered office in Roses (Girona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 3 September 2014 to 22 February 2021, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

16 nodes Person Company
CAFLAM PROMOCIONS SLRosa Maria Canals LlastarryRosa Maria Canals Ll…PROIMTURO SAPROIMTURO SARAYOTEL SLRAYOTEL SLSILJOEL SLSILJOEL SLNAVES A METROS SLNAVES A METROS SLANY 2006 SLANY 2006 SLPATRIMONIAL BEACH SLPATRIMONIAL BEACH SLPRUDELO-GEST BCN SOCIEDAD LIMITADAPRUDELO-GEST BCN SOC…CM ROQUETA GRUP QUARANTA-CINC SOCIEDAD LIMITADACM ROQUETA GRUP QUAR…INTEGRAL PALAMOS SERVEIS SOCIEDAD LIMITADAINTEGRAL PALAMOS SER…COSTA BRAVA SPECIAL HOUSES SOCIEDAD LIMITADACOSTA BRAVA SPECIAL …GIROCOSTA SOCIEDAD LIMITADAGIROCOSTA SOCIEDAD L…TRAMOX CONSULTING SLTRAMOX CONSULTING SLLICOMEDES SLLICOMEDES SLCINEGIA BUSINESS SOCIEDAD LIMITADACINEGIA BUSINESS SOC…

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
CAFLAM PROMOCIONS SLRosa Maria Canals LlastarryRosa Maria Canals Ll…RAYOTEL SLRAYOTEL SLLLARS ULLA SLLLARS ULLA SLPATRIMONIAL BEACH SLPATRIMONIAL BEACH SLNORFEU HABITAT SLNORFEU HABITAT SLTANDEM BUSINESS SLTANDEM BUSINESS SLLACUS ERAT SLLACUS ERAT SL

Beneficial owner (UBO)

Rosa Maria Canals Llastarry100 %

Individual · ultimate beneficial owner · since 03/09/2014

Beneficial owner network map

8 nodes Person Company
CAFLAM PROMOCIONS SLRosa Maria Canals LlastarryRosa Maria Canals Ll…RAYOTEL SLRAYOTEL SLLLARS ULLA SLLLARS ULLA SLPATRIMONIAL BEACH SLPATRIMONIAL BEACH SLNORFEU HABITAT SLNORFEU HABITAT SLTANDEM BUSINESS SLTANDEM BUSINESS SLLACUS ERAT SLLACUS ERAT SL

Registered actos

  1. Declaración de unipersonalidadPublished 03/09/2014· Registered 27/08/2014· I/A 2
  2. Ceses/DimisionesPublished 03/09/2014· Registered 27/08/2014· I/A 2
  3. NombramientosPublished 03/09/2014· Registered 27/08/2014· I/A 2
  4. Modificaciones estatutariasPublished 03/09/2014· Registered 27/08/2014· I/A 2
  5. Cambio de domicilio socialPublished 03/09/2014· Registered 27/08/2014· I/A 2

Changes

  1. 03/09/2014Cambio de domicilio social

    C/ TARRAGONA 16-18 (ROSES)

  2. 03/09/2014Declaración de unipersonalidad

    ROSA MARIA CANALS LLASTARRY

  3. 03/09/2014Modificaciones estatutarias

Timeline (BORME)

  1. 22/02/2021#6270558
    CAFLAM PROMOCIONS SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2430 , F 129, S 8, H GI 40833, I/A NM2 (15.02.21).
  2. 28/04/2016#3833283
    CAFLAM PROMOCIONS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2430 , F 129, S 8, H GI 40833, I/A NM1 ( 7.09.15).
  3. 03/09/2014#2954344
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CAFLAM PROMOCIONS SL. Declaración de unipersonalidad. Socio único: ROSA MARIA CANALS LLASTARRY. Ceses/Dimisiones. Adm. Mancom.: JUAN CARLOS PEREZ CARRERO;PABLO MANUEL HIDALGO HIDALGO. Nombramientos. Adm. Unico: ROSA MARIA CANALS LLASTARRY. Modificaci…

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 addressC/ TARRAGONA 16-18 (ROSES), Roses, Girona
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 — Promoción inmobiliaria — are listed together.

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