CASSIS DO BOAVISTA SL

Hoja M580171· NIF B86993060

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/05/2014
Director :
Lopez Arevalo David
Former name :
SHIBUMI FOCUS FK SL

Legal information

Legal information for CASSIS DO BOAVISTA SL

NIF
Hoja registral
IRUS1000292505549
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/05/2014
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 32234 · Folio 122 · Hoja M580171
Former names
SHIBUMI FOCUS FK SL2014-05-13 → 2019-06-10
StatusVigente

Activity

CASSIS DO BOAVISTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 13 May 2014. The Spanish commercial register has published 4 filings for this company, from 13 May 2014 to 10 June 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

- actividades de organizaciones empresariales y patronales. C.N.A.E.: 9411. - La promoción, construcción, edificación, restauración y enajenación de fincas rústicas y urbanas. C.N.A.E.: 6820. - Adquisición de bienes inmuebles, su conservación, arrendamiento o cesión onerosa o de disfrute de tercer.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CASSIS DO BOAVISTA SLLopez Arevalo DavidLopez Arevalo DavidSERCOFEX SASERCOFEX SAAMBITOS Y ACTUACIONES SLAMBITOS Y ACTUACIONE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASSIS DO BOAVISTA SLLopez Arevalo DavidLopez Arevalo David

Beneficial owner (UBO)

Lopez Arevalo David100 %

Individual · ultimate beneficial owner · since 13/05/2014

Beneficial owner network map

2 nodes Person Company
CASSIS DO BOAVISTA SLLopez Arevalo DavidLopez Arevalo David

Registered actos

  1. Cambio de denominación socialPublished 10/06/2019· Registered 03/06/2019· I/A 2
  2. ConstituciónPublished 13/05/2014· Registered 28/04/2014· I/A 1
  3. Declaración de unipersonalidadPublished 13/05/2014· Registered 28/04/2014· I/A 1
  4. NombramientosPublished 13/05/2014· Registered 28/04/2014· I/A 1

Changes

  1. 13/05/2014Declaración de unipersonalidad

    LOPEZ AREVALO DAVID

Capital · events

  1. 13/05/2014Constitución
    Initial capital: 3 000,00 €

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. 10/06/2019#5437119

    Company name: SHIBUMI FOCUS FK SL

    Cambio de denominación social
    SHIBUMI FOCUS FK SL. Cambio de denominación social. CASSIS DO BOAVISTA SL. Datos registrales. T 32234 , F 122, S 8, H M 580171, I/A 2 ( 3.06.19).
  2. 13/05/2014#2801293

    Company name: SHIBUMI FOCUS FK SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SHIBUMI FOCUS FK SL. Constitución. Comienzo de operaciones: 8.04.14. Objeto social: - actividades de organizaciones empresariales y patronales. C.N.A.E.: 9411. - La promoción, construcción, edificación, restauración y enajenación de fincas rústicas y…

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 2014

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/ PALERMO 3- B (MADRID), Madrid
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