CASAVIEJA MODULAR SL

Hoja AV4268· NIF B05200357

VigenteÁvila
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Garcia Miguel Angel

Legal information

Legal information for CASAVIEJA MODULAR SL

NIF
Hoja registral
IRUS1000178844164
Legal formSociedad Limitada (SL)
LocalitySotillo de la Adrada
Phone
Register referenceTomo 123 · Folio 125 · Hoja AV4268
StatusVigente

Activity

CASAVIEJA MODULAR SL is a Sociedad Limitada (SL) with its registered office in Sotillo de la Adrada (Ávila, Castilla y León). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 9 filings for this company, from 2 September 2009 to 1 December 2017, across 3 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 01/12/2017· Registered 15/11/2017· I/A 7
  2. NombramientosPublished 01/12/2017· Registered 15/11/2017· I/A 7
  3. Cambio de domicilio socialPublished 26/07/2016· Registered 15/07/2016· I/A 5
  4. Ceses/DimisionesPublished 05/02/2014· Registered 24/01/2014· I/A 4
  5. NombramientosPublished 05/02/2014· Registered 24/01/2014· I/A 4
  6. Cambio de domicilio socialPublished 18/11/2009· Registered 27/10/2009· I/A 3
  7. Ceses/DimisionesPublished 02/09/2009· Registered 13/08/2009· I/A 2
  8. NombramientosPublished 02/09/2009· Registered 13/08/2009· I/A 2

Changes

  1. 26/07/2016Cambio de domicilio social

    POLIG INDUSTRIAL LAS VENTILLAS, 47 05420 (SOTILLO DE LA ADRADA)

  2. 18/11/2009Cambio de domicilio social

    C/ LA IGLESIA 48 (CASAVIEJA)

Timeline (BORME)

  1. 01/12/2017#4644352
    Ceses/DimisionesNombramientos
    CASAVIEJA MODULAR SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA GARCIA MIGUEL ANGEL;LUNA DELGADO ANTONIA. Nombramientos. Adm. Unico: GARCIA GARCIA MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Adminis…
  2. 26/07/2016#3955335
    CASAVIEJA MODULAR SL. Otros conceptos: Se da nueva redacción al punto 6º del Articulo 12º de los Estatutos Sociales. Datos registrales. T 123, L 81, F 124, S 8, H AV 4268, I/A 6 (15.07.16).
  3. 26/07/2016#3955334
    Cambio de domicilio social
    CASAVIEJA MODULAR SL. Cambio de domicilio social. POLIG INDUSTRIAL LAS VENTILLAS, 47 05420 (SOTILLO DE LA ADRADA). Datos registrales. T 123, L 81, F 124, S 8, H AV 4268, I/A 5 (15.07.16).
  4. 05/02/2014#2652827
    Ceses/DimisionesNombramientos
    CASAVIEJA MODULAR SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ SANCHEZ JESUS. Nombramientos. Adm. Mancom.: LUNA DELGADO ANTONIA. Datos registrales. T 123, L 81, F 124, S 8, H AV 4268, I/A 4 (24.01.14).
  5. 18/11/2009#469739
    Cambio de domicilio social
    CASAVIEJA MODULAR SL. Cambio de domicilio social. C/ LA IGLESIA 48 (CASAVIEJA). Datos registrales. T 123, L 81, F 124, S 8, H AV 4268, I/A 3 (27.10.09).
  6. 02/09/2009#369708
    Ceses/DimisionesNombramientos
    CASAVIEJA MODULAR SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ JIMENEZ JOSE MANUEL;GARCIA GARCIA MIGUEL ANGEL;RODRIGUEZ SANCHEZ JESUS. Nombramientos. Adm. Mancom.: GARCIA GARCIA MIGUEL ANGEL;RODRIGUEZ SANCHEZ JESUS. Datos registrales. T 123, L 81, F …

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 addressPOLIG INDUSTRIAL LAS VENTILLAS, 47 05420 (SOTILLO DE LA ADRADA), Sotillo de la Adrada, Ávila
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector