CASA DAVANA SL

Hoja MA108154· NIF B93104594

VigenteMálaga
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

NIF
Hoja registral
IRUS1000040776865
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date14/03/2011
LocalityTorremolinos
Phone
Register referenceTomo 4850 · Folio 151 · Hoja MA108154
StatusVigente

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

Former

Directors network map

18 nodes Person Company
CASA DAVANA SLCascajo Amezaga Juan RubenCascajo Amezaga Juan…Gallardo Garcia LeyreGallardo Garcia LeyreBOSS LEGAL INTEGRAL SLBOSS LEGAL INTEGRAL …OCIO Y HOSTELERIA AGUASCLARAS SLOCIO Y HOSTELERIA AG…BERONA 2015 SOCIEDAD LIMITADABERONA 2015 SOCIEDAD…GESTION SANITARIA HEALTH SLGESTION SANITARIA HE…HORIZONTES PROXIMOS SLHORIZONTES PROXIMOS …YA SI ESO HOSTELERIA SLYA SI ESO HOSTELERIA…NEGUR HOSTELERIA SLNEGUR HOSTELERIA SLFERLEY INVERSIONES SLFERLEY INVERSIONES SLGESTION PYMES TELECOMUNICACIONES SLGESTION PYMES TELECO…HUGOZURI HOSTELERIA SLHUGOZURI HOSTELERIA …OCIO Y HOSTELERIA AGUASCLARAS SLOCIO Y HOSTELERIA AG…INTERSPACE MOVIL 1 SLINTERSPACE MOVIL 1 SLFAMILIA CASCAJO AMEZAGA SLFAMILIA CASCAJO AMEZ…HATHOR MUSIC SLHATHOR MUSIC SLZAPATERIA BANABY SLZAPATERIA BANABY SL

Registered actos

  1. Ceses/DimisionesPublished 16/06/2011· Registered 01/06/2011· I/A 2
  2. NombramientosPublished 16/06/2011· Registered 01/06/2011· I/A 2
  3. Modificaciones estatutariasPublished 16/06/2011· Registered 01/06/2011· I/A 2
  4. ConstituciónPublished 14/03/2011· Registered 21/02/2011· I/A 1
  5. NombramientosPublished 14/03/2011· Registered 21/02/2011· I/A 1

Changes

  1. 16/06/2011Modificaciones estatutarias

Capital · events

  1. 14/03/2011Constitución
    Initial 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)

  1. 16/06/2011#1263449
    Ceses/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 
  2. 14/03/2011#1119331
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CASABLANCA 25 (TORREMOLINOS), Torremolinos, Málaga
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 — Promoción inmobiliaria — are listed together.