CAUTE INVERSIONES SOCIEDAD LIMITADA

Hoja Z59502· NIF B99455172

VigenteZaragoza
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
2 534 937,00 €
Incorporation :
16/02/2016
Director :
Equiza Lopez Jose Angel

Legal information

Legal information for CAUTE INVERSIONES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000117560360
Legal formSociedad Limitada (SL)
Share capital2 534 937,00 €
Incorporation date16/02/2016
Register referenceTomo 4152 · Folio 138 · Hoja Z59502
StatusVigente

Activity

CAUTE INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 February 2016. The Spanish commercial register has published 5 filings for this company, from 16 February 2016 to 4 November 2021, across 5 distinct types of filing. Its registered share capital is 2 534 937,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1.- La prestación de servicios contables, de gestión, administración y asesoramiento a empresas en materia económico financiera, comercial, recursos humanos e informáticos ya sea de las sociedades que forman parte del grupo de sociedades en que se integra o de cualesquiera otras que requieran sus se.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
CAUTE INVERSIONES SOC…Equiza Lopez Jose AngelEquiza Lopez Jose An…GALPONES TECNICOS SLGALPONES TECNICOS SLGLOBAL TALKE SOCIEDAD LIMITADAGLOBAL TALKE SOCIEDA…APOYO AL DESARROLLO BASICO DE ARAGON SOCIEDAD LIMITADAAPOYO AL DESARROLLO …GLOBAL SPEDITION SLGLOBAL SPEDITION SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAUTE INVERSIONES SOC…Equiza Lopez Jose AngelEquiza Lopez Jose An…

Beneficial owner (UBO)

Equiza Lopez Jose Angel100 %

Individual · ultimate beneficial owner · since 16/02/2016

Beneficial owner network map

2 nodes Person Company
CAUTE INVERSIONES SOC…Equiza Lopez Jose AngelEquiza Lopez Jose An…

Registered actos

  1. Cambio de domicilio socialPublished 04/11/2021· Registered 26/10/2021· I/A 3
  2. Ampliación de capitalPublished 20/08/2020· Registered 13/08/2020· I/A 2
  3. ConstituciónPublished 16/02/2016· Registered 08/02/2016· I/A 1
  4. Declaración de unipersonalidadPublished 16/02/2016· Registered 08/02/2016· I/A 1
  5. NombramientosPublished 16/02/2016· Registered 08/02/2016· I/A 1

Changes

  1. 04/11/2021Cambio de domicilio social

    C/ JUAN JOSE LORENTE 52 - LOCAL (ZARAGOZA)

  2. 16/02/2016Declaración de unipersonalidad

    EQUIZA LOPEZ JOSE ANGEL

Capital · events

  1. 20/08/2020Ampliación de capital
    Resulting capital: 2 534 937,00 € (+2 531 937,00 €)
  2. 16/02/2016Constitución
    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. 04/11/2021#6668703
    Cambio de domicilio social
    CAUTE INVERSIONES SOCIEDAD LIMITADA. Cambio de domicilio social. C/ JUAN JOSE LORENTE 52 - LOCAL (ZARAGOZA). Datos registrales. T 4152 , F 138, S 8, H Z 59502, I/A 3 (26.10.21).
  2. 20/08/2020#6003308
    Ampliación de capital
    CAUTE INVERSIONES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 2.531.937,00 Euros. Resultante Suscrito: 2.534.937,00 Euros. Datos registrales. T 4152 , F 137, S 8, H Z 59502, I/A 2 (13.08.20).
  3. 16/02/2016#3718871
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAUTE INVERSIONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.12.15. Objeto social: 1.- La prestación de servicios contables, de gestión, administración y asesoramiento a empresas en materia económico financiera, comercial, recursos h…

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 2016

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/ JUAN JOSE LORENTE 52 - LOCAL (ZARAGOZA), Zaragoza
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector