CASVALTUR SL

Hoja M339536· NIF B83787333

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Uribe Lamorgia Arturo-Carlos, Cachon Menendez Aida- Rocio-Margarita-Alexandra

Legal information

Legal information for CASVALTUR SL

NIF
Hoja registral
IRUS1000271660867
Legal formSociedad Limitada (SL)
Register referenceTomo 19366 · Folio 108 · Hoja M339536
StatusVigente

Activity

CASVALTUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 8 filings for this company, from 16 October 2013 to 19 June 2018, across 4 distinct types of filing.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
CASVALTUR SLUribe Lamorgia Arturo-CarlosUribe Lamorgia Artur…LA GANGA PROFESIONAL SLLA GANGA PROFESIONAL…FORUM EDUCANS SLFORUM EDUCANS SLAULATUTOR SL EN LIQUIDACIONAULATUTOR SL EN LIQU…EDITORIAL AULA TUTOR SL EN LIQUIDACIONEDITORIAL AULA TUTOR…AULA CLUB DEL OPOSITOR SLAULA CLUB DEL OPOSIT…AULA GUIA SLAULA GUIA SLWORKINGFORMA LINE SLWORKINGFORMA LINE SLHOSTELWORK JOBFORM SLHOSTELWORK JOBFORM SLU P AULA MAGNA SLU P AULA MAGNA SLU P OPERACION GRAFICA SLU P OPERACION GRAFIC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASVALTUR SLCachon Menendez Aida-Rocio-Margarita-AlexandraCachon Menendez Aida…

Beneficial owner (UBO)

Cachon Menendez Aida-Rocio-Margarita-Alexandra100 %

Individual · ultimate beneficial owner · since 16/10/2013

Beneficial owner network map

2 nodes Person Company
CASVALTUR SLCachon Menendez Aida-Rocio-Margarita-AlexandraCachon Menendez Aida…

Registered actos

  1. Ceses/DimisionesPublished 19/06/2018· Registered 12/06/2018· I/A 4
  2. NombramientosPublished 19/06/2018· Registered 12/06/2018· I/A 4
  3. Ceses/DimisionesPublished 22/04/2015· Registered 14/04/2015· I/A 3
  4. NombramientosPublished 22/04/2015· Registered 14/04/2015· I/A 3
  5. Declaración de unipersonalidadPublished 16/10/2013· Registered 09/10/2013· I/A 2
  6. Ceses/DimisionesPublished 16/10/2013· Registered 09/10/2013· I/A 2
  7. NombramientosPublished 16/10/2013· Registered 09/10/2013· I/A 2

Changes

  1. 16/10/2013Declaración de unipersonalidad

    CACHON MENENDEZ AIDA-ROCIO-MARGARITA-ALEXANDRA

Timeline (BORME)

  1. 19/06/2018#4930921
    Cambio de identidad del socio único
    CASVALTUR SL. Sociedad unipersonal. Cambio de identidad del socio único: URIBE LAMORGIA ARTURO-CARLOS. Datos registrales. T 19366 , F 108, S 8, H M 339536, I/A 5 (12.06.18).
  2. 19/06/2018#4930920
    Ceses/DimisionesNombramientos
    CASVALTUR SL. Ceses/Dimisiones. Adm. Unico: URIBE HAZZAM LARA. Nombramientos. Adm. Unico: URIBE LAMORGIA ARTURO-CARLOS. Datos registrales. T 19366 , F 108, S 8, H M 339536, I/A 4 (12.06.18).
  3. 22/04/2015#3292298
    Ceses/DimisionesNombramientos
    CASVALTUR SL. Ceses/Dimisiones. Adm. Unico: CACHON MENENDEZ AIDA-ROCIO-MARGARITA-ALEXANDRA. Nombramientos. Adm. Unico: URIBE HAZZAM LARA. Datos registrales. T 19366 , F 108, S 8, H M 339536, I/A 3 (14.04.15).
  4. 16/10/2013#2494766
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CASVALTUR SL. Declaración de unipersonalidad. Socio único: CACHON MENENDEZ AIDA-ROCIO-MARGARITA-ALEXANDRA. Ceses/Dimisiones. Adm. Unico: CASES BALLESTA FRANCISCO. Nombramientos. Adm. Unico: CACHON MENENDEZ AIDA- ROCIO-MARGARITA-ALEXANDRA. Datos regis…

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/ MOTA DEL CUERVO 4, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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