CASVALI SERVICIOS INTEGRALES SL

Hoja AS32981· NIF B74146044

VigenteAsturias
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Fernandez Grela Francisco Javier

Legal information

Legal information for CASVALI SERVICIOS INTEGRALES SL

NIF
Hoja registral
IRUS1000234205031
Legal formSociedad Limitada (SL)
LocalityMieres
Phone
Register referenceTomo 3381 · Folio 209 · Hoja AS32981
StatusVigente

Activity

CASVALI SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Mieres (Asturias). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 16 January 2013 to 13 February 2020, across 6 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Explotación y gestión directa e indirecta de medios de comunicación, radiodifusión, televisión, prensa escrita e Internet, a través de fibra óptica, señal analógica, digital o satélite. Explotación y gestión de servicios de radiodifusión, televisión y prensa escrita a través de las redes informática.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CASVALI SERVICIOS INT…Fernandez Grela Francisco JavierFernandez Grela Fran…EVENTOS DEL NALON SOCIEDAD LIMITADAEVENTOS DEL NALON SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASVALI SERVICIOS INT…Castañon Valiño MarianCastañon Valiño Mari…

Beneficial owner (UBO)

Castañon Valiño Marian100 %

Individual · ultimate beneficial owner · since 16/01/2013

Beneficial owner network map

2 nodes Person Company
CASVALI SERVICIOS INT…Castañon Valiño MarianCastañon Valiño Mari…

Registered actos

  1. Ceses/DimisionesPublished 13/02/2020· Registered 05/02/2020· I/A 5
  2. NombramientosPublished 13/02/2020· Registered 05/02/2020· I/A 5
  3. Declaración de unipersonalidadPublished 16/01/2013· Registered 08/01/2013· I/A 4
  4. Ceses/DimisionesPublished 16/01/2013· Registered 08/01/2013· I/A 4
  5. NombramientosPublished 16/01/2013· Registered 08/01/2013· I/A 4
  6. Modificaciones estatutariasPublished 16/01/2013· Registered 08/01/2013· I/A 4
  7. Cambio de objeto socialPublished 16/01/2013· Registered 08/01/2013· I/A 4

Changes

  1. 16/01/2013Cambio de objeto social

    Explotación y gestión directa e indirecta de medios de comunicación, radiodifusión, televisión, prensa escrita e Internet, a través de fibra óptica, señal analógica, digital o satélite. Explotación y gestión de servicios de radiodifusión, televisión y prensa escrita a través de las redes informática.

  2. 16/01/2013Declaración de unipersonalidad

    CASTAÑON VALIÑO MARIAN

  3. 16/01/2013Modificaciones estatutarias

Timeline (BORME)

  1. 13/02/2020#5793635
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CASVALI SERVICIOS INTEGRALES SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ GRELA FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: CASTAÑON VALIÑO MARIAN. Nombramientos. Adm. Unico: FERNANDEZ GRELA FRANCISCO JAVIER. Datos reg…
  2. 16/01/2013#2073200
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    CASVALI SERVICIOS INTEGRALES SL. Declaración de unipersonalidad. Socio único: CASTAÑON VALIÑO MARIAN. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ GRELA FRANCISCO JAVIER;CASTAÑON VALIÑO MARIAN. Nombramientos. Adm. Unico: CASTAÑON VALIÑO MARIAN. Modificac…

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/ RIO NALON, 4 BAJO, ASTURIAS, MIERES
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector