CAU ADMINISTRACION SL

Hoja MA54153· NIF B92319771

VigenteMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Cepero Mayoral Maria

Legal information

Legal information for CAU ADMINISTRACION SL

NIF
Hoja registral
IRUS1000027279264
Legal formSociedad Limitada (SL)
LocalityMarbella
Phone
Registro MercantilMALAGA
Register referenceTomo 2976 · Folio 223 · Hoja MA54153
StatusVigente

Activity

CAU ADMINISTRACION SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 7 filings for this company, from 23 January 2009 to 7 October 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
CAU ADMINISTRACION SLCepero Mayoral MariaCepero Mayoral MariaBRIGHTSEA INVESTMENTS SLBRIGHTSEA INVESTMENT…HIGHLAND ESTATES SLHIGHLAND ESTATES SLTEMPLEFIELD SERVICE (SPAIN) SLTEMPLEFIELD SERVICE …TRIPLE A ESTATES SLTRIPLE A ESTATES SLSLOANE PROPERTIES SLSLOANE PROPERTIES SLTAMESIS ESTATES SLTAMESIS ESTATES SLWILD HOMES SLWILD HOMES SLWESTERNLAND HOMES SLWESTERNLAND HOMES SLRIVERSIDE PROPERTIES SLRIVERSIDE PROPERTIES…FREELAND INVESTMENTS SLFREELAND INVESTMENTS…LONOMA INVESTMENTS SLLONOMA INVESTMENTS SLESCON TRADING, CONSULTING & PROPERTY MANAGEMENT SLESCON TRADING, CONSU…RULO INVESTMENTS SLRULO INVESTMENTS SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Cepero Rojas Maria Belen100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 07/10/2022· Registered 28/09/2022· I/A 7
  2. NombramientosPublished 07/10/2022· Registered 28/09/2022· I/A 7
  3. Ceses/DimisionesPublished 05/10/2009· Registered 22/09/2009· I/A 6
  4. NombramientosPublished 05/10/2009· Registered 22/09/2009· I/A 6
  5. Cambio de domicilio socialPublished 05/10/2009· Registered 22/09/2009· I/A 6
  6. Modificaciones estatutariasPublished 23/01/2009· Registered 07/01/2009· I/A 5

Changes

  1. 05/10/2009Cambio de domicilio social

    URB CAROLINA PARK, EDF

  2. 23/01/2009Modificaciones estatutarias

Timeline (BORME)

  1. 07/10/2022#7188109
    Ceses/DimisionesNombramientos
    CAU ADMINISTRACION SL. Ceses/Dimisiones. Adm. Unico: CEPERO ROJAS MARIA BELEN. Nombramientos. Adm. Unico: CEPERO MAYORAL MARIA. Datos registrales. T 2976, L 1889, F 223, S 8, H MA 54153, I/A 7 (28.09.22).
  2. 05/10/2009#408441
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    CAU ADMINISTRACION SL. Sociedad unipersonal. Cambio de identidad del socio único: CEPERO ROJAS MARIA BELEN. Ceses/Dimisiones. Adm. Solid.: CARRETERO MORENO JUAN;CEPERO ROJAS MARIA BELEN. Nombramientos. Adm. Unico: CEPERO ROJAS MARIA BELEN. Cambio de …
  3. 23/01/2009#28847
    Modificaciones estatutarias
    CAU ADMINISTRACION SL. Modificaciones estatutarias. Adición de una cláusula al artículo 2º de los Estatutos, para excluir a la sociedad del ámbito de la Ley de Sociedades Profesionales.. Datos registrales. T 2976, L 1889, F 222, S 8, H MA 54153, I/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

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 addressURB CAROLINA PARK, EDF, Marbella, Málaga
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.

Prospect this sectorAll companies in this sector