CAFLO EXPANSION SL
Hoja SS31123
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 14 000,00 €
- Incorporation :
- 12/01/2009
- Director :
- Arecha Roldan Francisco Javier
Legal information
Legal information for CAFLO EXPANSION SL
Activity
CAFLO EXPANSION SL is a Sociedad Limitada (SL) with its registered office in Gipuzkoa, País Vasco. It was incorporated on 12 January 2009. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 14 000,00 €.
Corporate purpose
1. La promoción e inversiones en bienes inmuebles para su explotación en régimen de alquiler. 2. La adquisición y transmisión de bienes inmuebles. 3.La adquisición, tenencia, disfrute, administración en general y enajenación de valores mobiliarios y otros activos financieros, por cuenta propia, ETC.
Directors and representatives
Directors
Current
- Arecha Roldan Francisco JavierSince 29/12/2008Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Arecha Roldan Francisco Javier100 %
Individual · ultimate beneficial owner · since 12/01/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 12/01/2009· Registered 29/12/2008· I/A 1
- Declaración de unipersonalidadPublished 12/01/2009· Registered 29/12/2008· I/A 1
- NombramientosPublished 12/01/2009· Registered 29/12/2008· I/A 1
Capital · events
- 12/01/2009ConstituciónInitial capital: 14 000,00 €
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)
- 12/01/2009#2781ConstituciónDeclaración de unipersonalidadNombramientos
CAFLO EXPANSION SL. Constitución. Comienzo de operaciones: 4.09.08. Objeto social: 1. La promoción e inversiones en bienes inmuebles para su explotación en régimen de alquiler. 2. La adquisición y transmisión de bienes inmuebles. 3.La adquisición, te…
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· Incorporated 2009
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 — Gipuzkoa — are listed together, with their address.