CATIVELOS SL
Hoja PO21293· NIF B36308054
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Prieto Deza Maria Dolores
Legal information
Legal information for CATIVELOS SL
Activity
CATIVELOS SL is a Sociedad Limitada (SL) with its registered office in Sanxenxo (Pontevedra, Galicia). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 11 filings for this company, from 17 July 2009 to 24 February 2020, across 4 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Prieto Deza Maria DoloresSince 07/07/2009Administrador Único
Former
- Prieto Gonzalez Jose LuisCeased on 25/10/2018PresidenteConsejero
- Prieto Deza CristinaCeased on 25/10/2018Consejero DelegadoConsejero
- Prieto Gonzalez SaraCeased on 14/02/2020Administrador Único
- Prieto Deza FernandoCeased on 25/10/2018Consejero
- Prieto Deza Jose LuisCeased on 25/10/2018Consejero
Directors network map
Registered actos
Changes
- 02/11/2018Cambio de domicilio social
LUGAR DE PAXARIÑAS 30 - A (SANXENXO)
- 17/07/2009Modificaciones estatutarias
Timeline (BORME)
- 24/02/2020#5809559Ceses/DimisionesNombramientos
CATIVELOS SL. Ceses/Dimisiones. Adm. Unico: PRIETO GONZALEZ SARA. Nombramientos. Adm. Unico: PRIETO DEZA MARIA DOLORES. Datos registrales. T 2120, L 2120, F 148, S 8, H PO 21293, I/A 13 (14.02.20).
- 02/11/2018#5112867Ceses/DimisionesNombramientosCambio de domicilio social
CATIVELOS SL. Ceses/Dimisiones. Consejero: PRIETO GONZALEZ JOSE LUIS;PRIETO DEZA MARIA DOLORES;PRIETO DEZA JOSE LUIS;PRIETO DEZA CRISTINA. Presidente: PRIETO GONZALEZ JOSE LUIS. Con.Delegado: PRIETO DEZA CRISTINA. Consejero: PRIETO DEZA FERNANDO. Sec… - 13/09/2010#875297Nombramientos
CATIVELOS SL. Nombramientos. Cons.Del.Sol: PRIETO DEZA FERNANDO. Datos registrales. T 2120, L 2120, F 145, S 8, H PO 21293, I/A 11 ( 3.09.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 18/08/2010#849468Ceses/DimisionesNombramientos
CATIVELOS SL. Ceses/Dimisiones. Secretario: PRIETO DEZA CRISTINA. Nombramientos. Secretario: PRIETO DEZA FERNANDO. Datos registrales. T 2120, L 2120, F 145, S 8, H PO 21293, I/A 10 ( 6.08.10).
- 17/07/2009#310039Ceses/DimisionesNombramientosModificaciones estatutarias
CATIVELOS SL. Ceses/Dimisiones. Adm. Unico: PRIETO DEZA CRISTINA. Nombramientos. Consejero: PRIETO GONZALEZ JOSE LUIS;PRIETO DEZA MARIA DOLORES;PRIETO DEZA FERNANDO;PRIETO DEZA JOSE LUIS;PRIETO DEZA CRISTINA. Presidente: PRIETO GONZALEZ JOSE LUIS. Se…
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
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Contact details
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.