CARCAVAS DEL VISO SL

Hoja TO30487

VigenteToledo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
20/05/2009
Director :
Castro Cordoba Jose-Maria

Legal information

Legal information for CARCAVAS DEL VISO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date20/05/2009
Register referenceTomo 1470 · Folio 176 · Hoja TO30487
StatusVigente

Activity

CARCAVAS DEL VISO SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. It was incorporated on 20 May 2009. The Spanish commercial register has published 7 filings for this company, from 20 May 2009 to 9 May 2011, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

Promoción inmobiliaria, compraventa, construcción, restauración, rehabilitación y desarrollo de programas de actuación urbanizadora, actuar como agente urbanizador, arrendamiento o administración. Carpintería y cerrajería metálica, estructuras metálicas, forja y trabajos de herrería.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CARCAVAS DEL VISO SLCastro Cordoba Jose-MariaCastro Cordoba Jose-…HUPAMETAL SLHUPAMETAL SLWENTAMETAL SLWENTAMETAL SLHERMANOS CASTRO BICOLOR SLHERMANOS CASTRO BICO…

Cap table · shareholdings

Shareholders network map

9 nodes Person Company
CARCAVAS DEL VISO SLSicilia Toledo LuisSicilia Toledo LuisDIAZ CEZA SERVICIOS SLDIAZ CEZA SERVICIOS …TRANSFORMADOS METALICOS LA SAGRA SLTRANSFORMADOS METALI…UGENA SPORT CLUB SLUGENA SPORT CLUB SLURBANIZACION PASITO SLURBANIZACION PASITO …NAREA PROMOCIONES SLNAREA PROMOCIONES SLBODY ARENA SLBODY ARENA SLZONA ARENA SLZONA ARENA SL

Beneficial owner (UBO)

Sicilia Toledo Luis100 %

Individual · ultimate beneficial owner · since 20/05/2009

Beneficial owner network map

9 nodes Person Company
CARCAVAS DEL VISO SLSicilia Toledo LuisSicilia Toledo LuisDIAZ CEZA SERVICIOS SLDIAZ CEZA SERVICIOS …TRANSFORMADOS METALICOS LA SAGRA SLTRANSFORMADOS METALI…UGENA SPORT CLUB SLUGENA SPORT CLUB SLURBANIZACION PASITO SLURBANIZACION PASITO …NAREA PROMOCIONES SLNAREA PROMOCIONES SLBODY ARENA SLBODY ARENA SLZONA ARENA SLZONA ARENA SL

Registered actos

  1. Ampliacion del objeto socialPublished 09/05/2011· Registered 26/04/2011· I/A 3
  2. Ceses/DimisionesPublished 22/03/2011· Registered 10/03/2011· I/A 2
  3. NombramientosPublished 22/03/2011· Registered 10/03/2011· I/A 2
  4. ConstituciónPublished 20/05/2009· Registered 07/05/2009· I/A 1
  5. Declaración de unipersonalidadPublished 20/05/2009· Registered 07/05/2009· I/A 1
  6. NombramientosPublished 20/05/2009· Registered 07/05/2009· I/A 1

Capital · events

  1. 20/05/2009Constitución
    Initial capital: 3 100,00 €

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)

  1. 09/05/2011#1202738
    Ampliacion del objeto social
    CARCAVAS DEL VISO SL. Ampliacion del objeto social. Prestación de servicios a la agricultura y ganadería, con o sin maquinaria, por personas o entidades distintas de los titulases de las explotaciones,por cuenta de estos; servicios de recolección y p
  2. 22/03/2011#1134059
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CARCAVAS DEL VISO SL. Sociedad unipersonal. Cambio de identidad del socio único: CASTRO CORDOBA JOSE-MARIA. Ceses/Dimisiones. Adm. Unico: SICILIA TOLEDO LUIS. Nombramientos. Adm. Unico: CASTRO CORDOBA JOSE-MARIA. Datos registrales. T 1470 , F 176, S 
  3. 20/05/2009#219595
    ConstituciónDeclaración de unipersonalidadNombramientos
    CARCAVAS DEL VISO SL. Constitución. Comienzo de operaciones: 2.09.08. Objeto social: Promoción inmobiliaria, compraventa, construcción, restauración, rehabilitación y desarrollo de programas de actuación urbanizadora, actuar como agente urbanizador, 

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ TEJAR 1 (UGENA), Toledo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.