CAV ENTERPRISES, S.L

Hoja GU6260· NIF B84479203

VigenteGuadalajara
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Director :
Adaro Vidaurre Williams-Carlos

Legal information

Legal information for CAV ENTERPRISES, S.L

NIF
Hoja registral
IRUS1000202999472
Legal formSociedades de responsabilidad limitada
Register referenceTomo 479 · Folio 26 · Hoja GU6260
StatusVigente

Activity

CAV ENTERPRISES, S.L is a Sociedades de responsabilidad limitada with its registered office in Guadalajara, Castilla-La Mancha. The Spanish commercial register has published 5 filings for this company, from 11 November 2009 to 19 October 2015, across 4 distinct types of filing.

Directors and representatives

Directors

Current

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Cap table · shareholdings

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Beneficial owner (UBO)

Adaro Vidaurre Williams-Carlos100 %

Individual · ultimate beneficial owner · since 11/11/2009

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Registered actos

  1. Declaración de unipersonalidadPublished 11/11/2009· Registered 28/10/2009· I/A 6
  2. Ceses/DimisionesPublished 11/11/2009· Registered 28/10/2009· I/A 5
  3. NombramientosPublished 11/11/2009· Registered 28/10/2009· I/A 5
  4. Modificaciones estatutariasPublished 11/11/2009· Registered 28/10/2009· I/A 5

Changes

  1. 11/11/2009Declaración de unipersonalidad

    ADARO VIDAURRE WILLIAMS-CARLOS

  2. 11/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 19/10/2015#3542930
    CAV ENTERPRISES, S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 479 , F 26, S 8, H GU 6260, I/A 6n (28.09.15).
  2. 11/11/2009#459390
    Declaración de unipersonalidad
    CAV ENTERPRISES, S.L. Declaración de unipersonalidad. Socio único: ADARO VIDAURRE WILLIAMS-CARLOS. Datos registrales. T 479 , F 26, S 8, H GU 6260, I/A 6 (28.10.09).
  3. 11/11/2009#459389
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAV ENTERPRISES, S.L. Ceses/Dimisiones. Adm. Solid.: ADARO VIDAURRE WILLIAMS CARLOS;JORGE OSVALDO MIRANDA LOPEZ;MIRANDA LOPEZ JAVIER FERNANDO. Nombramientos. Adm. Unico: ADARO VIDAURRE WILLIAMS-CARLOS. Modificaciones estatutarias. Cambio del Organo d…

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 addressAVDA DE COSLADA 95 - URBANIZACION LAS COLINAS, GUADALAJARA, CASAR, EL
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Guadalajara — are listed together, with their address.

Prospect this province