CASASVIGO SL
Hoja PO28712· NIF B36392645
- 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
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 SLSince 19/02/2018Administrador solidarioAdministrador SolidarioAdministrador Único
Former
- Martinez Ubeira Jose ManuelCeased on 07/07/2023Administrador Solidario
- Martinez Ubeira Juan LuisCeased on 09/02/2018Administrador Solidario
Authorised representatives
Current
- Martinez Garcia EvaSince 07/07/2023Apoderado
Directors network map
Registered actos
- NombramientosPublished 17/07/2023· Registered 07/07/2023· I/A 5
- Ceses/DimisionesPublished 17/07/2023· Registered 07/07/2023· I/A 4
- NombramientosPublished 17/07/2023· Registered 07/07/2023· I/A 4
- Ceses/DimisionesPublished 19/02/2018· Registered 09/02/2018· I/A 3
- NombramientosPublished 19/02/2018· Registered 09/02/2018· I/A 3
- Ampliacion del objeto socialPublished 19/02/2018· Registered 09/02/2018· I/A 3
Changes
- 19/02/2018Ampliación del objeto social
Arrendamiento de viviendas y locales.
Timeline (BORME)
- 17/07/2023#7631697Nombramientos
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).
- 17/07/2023#7631696Ceses/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… - 19/02/2018#4754830Ceses/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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.