CASASVIGO SL

Hoja PO28712· NIF B36392645

VigentePontevedra
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
GUBEIRA SL

Legal information

Legal information for CASASVIGO SL

NIF
Hoja registral
IRUS1000095841254
Legal formSociedad Limitada (SL)
Register referenceTomo 2642 · Folio 75 · Hoja PO28712
StatusVigente

Activity

CASASVIGO SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 19 February 2018 to 17 July 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

  • GUBEIRA SL
    Administrador solidarioAdministrador SolidarioAdministrador Único
    Since 19/02/2018

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CASASVIGO SLGUBEIRA SLGUBEIRA SLSERAKIS SLSERAKIS SLVAN 56 SLVAN 56 SL

Registered actos

  1. NombramientosPublished 17/07/2023· Registered 07/07/2023· I/A 5
  2. Ceses/DimisionesPublished 17/07/2023· Registered 07/07/2023· I/A 4
  3. NombramientosPublished 17/07/2023· Registered 07/07/2023· I/A 4
  4. Ceses/DimisionesPublished 19/02/2018· Registered 09/02/2018· I/A 3
  5. NombramientosPublished 19/02/2018· Registered 09/02/2018· I/A 3
  6. Ampliacion del objeto socialPublished 19/02/2018· Registered 09/02/2018· I/A 3

Changes

  1. 19/02/2018Ampliación del objeto social

    Arrendamiento de viviendas y locales.

Timeline (BORME)

  1. 17/07/2023#7631697
    Nombramientos
    CASASVIGO SL. Nombramientos. Apoderado: MARTINEZ GARCIA EVA. Datos registrales. T 2642, L 2642, F 75, S 8, H PO 28712, I/A 5 ( 7.07.23).
  2. 17/07/2023#7631696
    Ceses/DimisionesNombramientos
    CASASVIGO SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ UBEIRA JOSE MANUEL;GUBEIRA SL. Nombramientos. Adm. Unico: GUBEIRA SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 2
  3. 19/02/2018#4754830
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    CASASVIGO SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ UBEIRA JUAN LUIS. Nombramientos. Adm. Solid.: GUBEIRA SL. Otros conceptos: Se modifica el artículo 23º de los estatutos sociales, estableciendo el carácter RETRIBUIDO del cargo de administrador. A

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/ DR. MARTINEZ RODRIGUEZ, 9-3º D, PONTEVEDRA, NEVES, AS
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.