CASA DAVANA SL
Hoja MA108154· NIF B93104594
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 300,00 €
- Incorporation :
- 14/03/2011
- Directors :
- Cascajo Amezaga Juan Ruben, Gallardo Garcia Leyre
Legal information
Legal information for CASA DAVANA SL
Activity
CASA DAVANA SL is a Sociedad Limitada (SL) with its registered office in Torremolinos (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 March 2011. The Spanish commercial register has published 5 filings for this company, from 14 March 2011 to 16 June 2011, across 4 distinct types of filing. Its registered share capital is 3 300,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Compraventa, alquiler y construcción de edificaciones. Importación y exportación de vehículos. Alquiler de todo tipo de vehículos y maquinaria.
Directors and representatives
Directors
Current
- Cascajo Amezaga Juan RubenSince 16/06/2011Administrador solidarioAdministrador SolidarioAdministrador Único
- Gallardo Garcia LeyreSince 16/06/2011Administrador solidarioAdministrador SolidarioAdministrador Único
Former
- Pinilla Villa AlbertoCeased on 01/06/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/06/2011· Registered 01/06/2011· I/A 2
- NombramientosPublished 16/06/2011· Registered 01/06/2011· I/A 2
- Modificaciones estatutariasPublished 16/06/2011· Registered 01/06/2011· I/A 2
- ConstituciónPublished 14/03/2011· Registered 21/02/2011· I/A 1
- NombramientosPublished 14/03/2011· Registered 21/02/2011· I/A 1
Changes
- 16/06/2011Modificaciones estatutarias
Capital · events
- 14/03/2011ConstituciónInitial capital: 3 300,00 €
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)
- 16/06/2011#1263449Ceses/DimisionesNombramientosModificaciones estatutarias
CASA DAVANA SL. Ceses/Dimisiones. Adm. Unico: PINILLA VILLA ALBERTO. Nombramientos. Adm. Unico: CASCAJO AMEZAGA JUAN RUBEN;GALLARDO GARCIA LEYRE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores … - 14/03/2011#1119331ConstituciónNombramientos
CASA DAVANA SL. Constitución. Comienzo de operaciones: 12.01.11. Objeto social: Compraventa, alquiler y construcción de edificaciones. Importación y exportación de vehículos. Alquiler de todo tipo de vehículos y maquinaria. Domicilio: C/ CASABLANCA 2…
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 2011
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 — Promoción inmobiliaria — are listed together.