CAIXIAVE ESPAÑA SL

Hoja VI10874· NIF B83948364

VigenteÁlava
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
AZEVEDO COSTA E SA LUIS ALBERTO

Legal information

Legal information for CAIXIAVE ESPAÑA SL

NIF
Hoja registral
IRUS1000002393042
Legal formSociedad Limitada (SL)
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 1206 · Folio 99 · Hoja VI10874
StatusVigente

Activity

CAIXIAVE ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 10 filings for this company, from 3 July 2012 to 27 June 2014, across 4 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CAIXIAVE ESPAÑA SLAZEVEDO COSTA E SA LUIS ALBERTOAZEVEDO COSTA E SA L…

Registered actos

  1. Ceses/DimisionesPublished 27/06/2014· Registered 16/06/2014· I/A 7
  2. NombramientosPublished 27/06/2014· Registered 16/06/2014· I/A 7
  3. Modificaciones estatutariasPublished 27/06/2014· Registered 16/06/2014· I/A 7
  4. Ceses/DimisionesPublished 21/02/2013· Registered 07/02/2013· I/A 6
  5. NombramientosPublished 21/02/2013· Registered 07/02/2013· I/A 6
  6. Modificaciones estatutariasPublished 21/02/2013· Registered 07/02/2013· I/A 6
  7. Cambio de domicilio socialPublished 21/02/2013· Registered 07/02/2013· I/A 6
  8. Ceses/DimisionesPublished 03/07/2012· Registered 18/06/2012· I/A 5
  9. NombramientosPublished 03/07/2012· Registered 18/06/2012· I/A 5
  10. Modificaciones estatutariasPublished 03/07/2012· Registered 18/06/2012· I/A 5

Changes

  1. 27/06/2014Modificaciones estatutarias
  2. 21/02/2013Cambio de domicilio social

    C/ ISABEL ORBE, NUMERO 13, BAJO, C.P

  3. 21/02/2013Modificaciones estatutarias
  4. 03/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 27/06/2014#2868306
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAIXIAVE ESPAÑA SL. Ceses/Dimisiones. Adm. Mancom.: FERREIRA DA SILVA PEDROSO FILIPE NUNO;AZEVEDO COSTA E SA LUIS ALBERTO;CAMPOS LEITE JOSE ARTUR;PEREIRA COSTA E SA MANUEL CARLOS. Nombramientos. Adm. Unico: AZEVEDO COSTA E SA LUIS ALBERTO. Modificaci…
  2. 21/02/2013#2138006
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CAIXIAVE ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: FERREIRA DA SILVA PEDROSO FILIPE NUNO. Nombramientos. Adm. Mancom.: FERREIRA DA SILVA PEDROSO FILIPE NUNO;AZEVEDO COSTA E SA LUIS ALBERTO;CAMPOS LEITE JOSE ARTUR;PEREIRA COSTA E SA MANUEL CARLOS. Modi…
  3. 03/07/2012#1797220
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAIXIAVE ESPAÑA SL. Ceses/Dimisiones. Adm. Mancom.: FERREIRA DA SILVA PEDROSO FILIPE NUNO;PAZ MACIAS FRANCISCO;CAMPOS LEITE JOSE ARTUR;PEREIRA COSTA E SA MANUEL CARLOS. Nombramientos. Adm. Unico: FERREIRA DA SILVA PEDROSO FILIPE NUNO. Modificaciones …

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/ ISABEL ORBE, NUMERO 13, BAJO, C.P, Vitoria-Gasteiz, Álava
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector