CAIALS 27 PROMOTION SOCIEDAD LIMITADA
Hoja GI66080· NIF B55347819
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/05/2019
- Director :
- Laurent Roger Jean Sylvestre
Legal information
Legal information for CAIALS 27 PROMOTION SOCIEDAD LIMITADA
Activity
CAIALS 27 PROMOTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 30 May 2019. The Spanish commercial register has published 4 filings for this company, from 30 May 2019 to 26 November 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6812
Corporate purpose
La promoción inmobiliaria, la compraventa de bienes inmobiliarios por cuenta propia, el alquiler de bienes inmobiliarios por cuenta propia, la gestión y administración de todo tipo de bienes inmuebles por cuenta propia y de terceros.
Directors and representatives
Directors
Current
- Laurent Roger Jean SylvestreSince 23/05/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/05/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cadaques Investissement Societe Par Actions Simpli100 %
Individual · ultimate beneficial owner · since 30/05/2019
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 26/11/2020· Registered 19/11/2020· I/A 2
- ConstituciónPublished 30/05/2019· Registered 23/05/2019· I/A 1
- Declaración de unipersonalidadPublished 30/05/2019· Registered 23/05/2019· I/A 1
- NombramientosPublished 30/05/2019· Registered 23/05/2019· I/A 1
Changes
- 26/11/2020Cambio de domicilio social
RBLA RAMBLA 21 1 2 (FIGUERES)
- 30/05/2019Declaración de unipersonalidad
CADAQUES INVESTISSEMENT SOCIETE PAR ACTIONS SIMPLI
Capital · events
- 30/05/2019ConstituciónInitial capital: 3 000,00 €
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)
- 26/11/2020#6139436Cambio de domicilio social
CAIALS 27 PROMOTION SOCIEDAD LIMITADA. Cambio de domicilio social. RBLA RAMBLA 21 1 2 (FIGUERES). Datos registrales. T 3247 , F 217, S 8, H GI 66080, I/A 2 (19.11.20).
- 30/05/2019#5419573ConstituciónDeclaración de unipersonalidadNombramientos
CAIALS 27 PROMOTION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.04.19. Objeto social: La promoción inmobiliaria, la compraventa de bienes inmobiliarios por cuenta propia, el alquiler de bienes inmobiliarios por cuenta propia, la gest…
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 2019
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.