CAIN INMOBILIARIA 2002 SL
Hoja SS20315· NIF B20763421
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 804 765,00 €
- Director :
- Matarredona Salaverria Carlos
Legal information
Legal information for CAIN INMOBILIARIA 2002 SL
Activity
CAIN INMOBILIARIA 2002 SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 17 January 2011 to 15 June 2016, across 7 distinct types of filing. Its registered share capital is 804 765,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Matarredona Salaverria CarlosSince 08/06/2016Administrador Único
Former
- Matarredona Salaverria AngelaCeased on 08/06/2016Administrador Único
Authorised representatives
Former
- Blanco Gomez JoaquinCeased on 08/06/2016Apoderado
- Lopez De Sabando Larrucea ElenaCeased on 08/06/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 15/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Matarredona Salaverria Carlos100 %
Individual · ultimate beneficial owner · since 15/06/2016
Beneficial owner network map
Registered actos
- RevocacionesPublished 15/06/2016· Registered 08/06/2016· I/A 9
- Declaración de unipersonalidadPublished 15/06/2016· Registered 08/06/2016· I/A 8
- Ceses/DimisionesPublished 15/06/2016· Registered 08/06/2016· I/A 8
- NombramientosPublished 15/06/2016· Registered 08/06/2016· I/A 8
- Reducción de capitalPublished 15/06/2016· Registered 08/06/2016· I/A 8
- Cambio de domicilio socialPublished 15/06/2016· Registered 08/06/2016· I/A 8
- Ampliación de capitalPublished 17/01/2011· Registered 07/01/2011· I/A 7
Changes
- 15/06/2016Cambio de domicilio social
C/ SAN FRANCISCO, 15-3º IZQUIERDA.- (DONOSTIA-SAN SEBASTIAN)
- 15/06/2016Declaración de unipersonalidad
MATARREDONA SALAVERRIA CARLOS
Capital · events
- 15/06/2016Reducción de capitalResulting capital: 804 765,00 €
- 17/01/2011Ampliación de capitalResulting capital: 1 100 760,00 € (+795 000,00 €)
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)
- 15/06/2016#3900415Revocaciones
CAIN INMOBILIARIA 2002 SL. Revocaciones. Apoderado: BLANCO GOMEZ JOAQUIN;LOPEZ DE SABANDO LARRUCEA ELENA. Datos registrales. T 1944 , F 110, S 8, H SS 20315, I/A 9 ( 8.06.16).
- 15/06/2016#3900414Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalCambio de domicilio social
CAIN INMOBILIARIA 2002 SL. Declaración de unipersonalidad. Socio único: MATARREDONA SALAVERRIA CARLOS. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MATARREDONA SALAVERRIA ANGELA. Nombramientos. Adm. Unico: MATARREDONA SALAVE… - 17/01/2011#1021130Ampliación de capital
CAIN INMOBILIARIA 2002 SL. Ampliación de capital. Capital: 795.000,00 Euros. Resultante Suscrito: 1.100.760,00 Euros. Datos registrales. T 1944 , F 108, S 8, H SS 20315, I/A 7 ( 7.01.11).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.