CASA VENTURA SL

Hoja MA93253· NIF B92872878

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 524 000,00 €
Directors :
Caballero Benjamin Humberto, Capaul Mierta Clara

Legal information

Legal information for CASA VENTURA SL

NIF
Hoja registral
IRUS1000037541354
Legal formSociedad Limitada (SL)
Share capital1 524 000,00 €
LocalityMijas
Register referenceTomo 4371 · Folio 129 · Hoja MA93253
StatusVigente

Activity

CASA VENTURA SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 19 September 2013 to 21 December 2018, across 4 distinct types of filing. Its registered share capital is 1 524 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CASA VENTURA SLCaballero Benjamin HumbertoCaballero Benjamin H…Capaul Mierta ClaraCapaul Mierta Clara

Registered actos

  1. NombramientosPublished 21/12/2018· Registered 12/12/2018· I/A 6
  2. Ampliación de capitalPublished 02/03/2016· Registered 22/02/2016· I/A 5
  3. Ceses/DimisionesPublished 03/03/2014· Registered 20/02/2014· I/A 4
  4. NombramientosPublished 03/03/2014· Registered 20/02/2014· I/A 4
  5. Modificaciones estatutariasPublished 03/03/2014· Registered 20/02/2014· I/A 4
  6. Ceses/DimisionesPublished 26/11/2013· Registered 15/11/2013· I/A 3
  7. NombramientosPublished 26/11/2013· Registered 15/11/2013· I/A 3
  8. Modificaciones estatutariasPublished 26/11/2013· Registered 15/11/2013· I/A 3
  9. Ampliación de capitalPublished 19/09/2013· Registered 10/09/2013· I/A 2

Changes

  1. 03/03/2014Modificaciones estatutarias
  2. 26/11/2013Modificaciones estatutarias

Capital · events

  1. 02/03/2016Ampliación de capital
    Resulting capital: 1 524 000,00 € (+500 000,00 €)
  2. 19/09/2013Ampliación de capital
    Resulting capital: 1 024 000,00 € (+24 000,00 €)

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)

  1. 21/12/2018#5186053
    Nombramientos
    CASA VENTURA SL. Nombramientos. Apo.Sol.: MAPELLI ESPEJO JOSE LUIS;PORRAS CIVICO IVAN. Apoderado: MAPELLI ESPEJO JOSE LUIS. Datos registrales. T 4371, L 3280, F 129, S 8, H MA 93253, I/A 6 (12.12.18).
  2. 02/03/2016#3745861
    Ampliación de capital
    CASA VENTURA SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 1.524.000,00 Euros. Datos registrales. T 4371, L 3280, F 128, S 8, H MA 93253, I/A 5 (22.02.16).
  3. 03/03/2014#2698176
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASA VENTURA SL. Ceses/Dimisiones. Adm. Unico: WILSON ANTHONY RICHARD. Nombramientos. Adm. Solid.: CABALLERO BENJAMIN HUMBERTO;CAPAUL MIERTA CLARA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradore…
  4. 26/11/2013#2555602
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASA VENTURA SL. Ceses/Dimisiones. Adm. Solid.: WILSON ANTHONY RICHARD;WILSON MELANIE ATHALIA. Nombramientos. Adm. Unico: WILSON ANTHONY RICHARD. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administr…
  5. 19/09/2013#2455918
    Ampliación de capital
    CASA VENTURA SL. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 1.024.000,00 Euros. Datos registrales. T 4371, L 3280, F 128, S 8, H MA 93253, I/A 2 (10.09.13).

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 addressURB HUERTA ALTA - 1-F, Nº 15. CASA VENTURA., MÁLAGA, MIJAS
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector