CASCO VELLO REFORMAS SL

Hoja PO47517· NIF B27723055

VigentePontevedra
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
243 486,00 €
Incorporation :
20/03/2009
Director :
Imbernon Gonzalez Jose Francisco

Legal information

Legal information for CASCO VELLO REFORMAS SL

NIF
Hoja registral
IRUS1000100287348
Legal formSociedad Limitada (SL)
Share capital243 486,00 €
Incorporation date20/03/2009
LocalityVigo
Register referenceTomo 3532 · Folio 52 · Hoja PO47517
StatusVigente

Activity

CASCO VELLO REFORMAS SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 20 March 2009. The Spanish commercial register has published 10 filings for this company, from 20 March 2009 to 8 September 2020, across 6 distinct types of filing. Its registered share capital is 243 486,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

Los diseños, proyectos, reformas, promoción, compra-venta, alquiler y administración de solares, terrenos y bienes inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CASCO VELLO REFORMAS …Imbernon Gonzalez Jose FranciscoImbernon Gonzalez Jo…XTRAILER SLXTRAILER SLWEST PEAK SLWEST PEAK SLWESTPEAK FOURBOXES SLWESTPEAK FOURBOXES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASCO VELLO REFORMAS …Imbernon Gonzalez Jose FranciscoImbernon Gonzalez Jo…

Beneficial owner (UBO)

Imbernon Gonzalez Jose Francisco100 %

Individual · ultimate beneficial owner · since 08/09/2020

Beneficial owner network map

2 nodes Person Company
CASCO VELLO REFORMAS …Imbernon Gonzalez Jose FranciscoImbernon Gonzalez Jo…

Registered actos

  1. Declaración de unipersonalidadPublished 08/09/2020· Registered 27/08/2020· I/A 3
  2. Ceses/DimisionesPublished 08/09/2020· Registered 27/08/2020· I/A 3
  3. NombramientosPublished 08/09/2020· Registered 27/08/2020· I/A 3
  4. Ceses/DimisionesPublished 25/04/2014· Registered 11/04/2014· I/A 2
  5. NombramientosPublished 25/04/2014· Registered 11/04/2014· I/A 2
  6. Ampliación de capitalPublished 25/04/2014· Registered 11/04/2014· I/A 2
  7. Modificaciones estatutariasPublished 25/04/2014· Registered 11/04/2014· I/A 2
  8. ConstituciónPublished 20/03/2009· Registered 02/03/2009· I/A 1
  9. NombramientosPublished 20/03/2009· Registered 02/03/2009· I/A 1

Changes

  1. 08/09/2020Declaración de unipersonalidad

    IMBERNON GONZALEZ JOSE FRANCISCO

  2. 25/04/2014Modificaciones estatutarias

Capital · events

  1. 25/04/2014Ampliación de capital
    Resulting capital: 243 486,00 € (+240 480,00 €)
  2. 20/03/2009Constitución
    Initial capital: 3 006,00 €

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. 08/09/2020#6028262
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CASCO VELLO REFORMAS SL. Declaración de unipersonalidad. Socio único: IMBERNON GONZALEZ JOSE FRANCISCO. Ceses/Dimisiones. Adm. Solid.: GONZALEZ GIL CLARA;IMBERNON GONZALEZ JOSE FRANCISCO. Nombramientos. Adm. Unico: IMBERNON GONZALEZ JOSE FRANCISCO. O…
  2. 08/09/2020#6028261
    CASCO VELLO REFORMAS SL. Otros conceptos: Por certificado del Registro Civil de Vigo de fecha 24 de julio de 2.020 se acredita que la administrador solidario y socio constituyente de la compañía de esta Hoja ha invertido el orden de sus apellidos pas…
  3. 25/04/2014#2780826
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    CASCO VELLO REFORMAS SL. Ceses/Dimisiones. Adm. Mancom.: GONZALEZ GIL CLARA;GONZALEZ IMBERNON JOSE FRANCISCO. Nombramientos. Adm. Solid.: GONZALEZ IMBERNON JOSE FRANCISCO;GONZALEZ GIL CLARA. Ampliación de capital. Capital: 240.480,00 Euros. Resultant…
  4. 20/03/2009#129761
    ConstituciónNombramientos
    CASCO VELLO REFORMAS SL. Constitución. Comienzo de operaciones: 12.02.09. Objeto social: Los diseños, proyectos, reformas, promoción, compra-venta, alquiler y administración de solares, terrenos y bienes inmuebles. Domicilio: C/ PI I MARGALL 72 8 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· Incorporated 2009

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/ PI I MARGALL 72 8 A (VIGO), Vigo, Pontevedra
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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