CAVA ASESORES SL
Hoja OR14166· NIF B32446635
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 17 000,00 €
- Incorporation :
- 28/01/2014
- Director :
- Velasco Arias Carlos
Legal information
Legal information for CAVA ASESORES SL
Activity
CAVA ASESORES SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). It was incorporated on 28 January 2014. The Spanish commercial register has published 5 filings for this company, from 28 January 2014 to 13 May 2016, across 4 distinct types of filing. Its registered share capital is 17 000,00 €.
Economic activity (CNAE)
7020
Corporate purpose
La gestión de empresas en materia contable, laboral, fiscal y mercantil, así como la realización de actividades en el ámbito de gestión administrativa y consultoría a la empresa. La realización de actividades de correduría de seguros con sometimiento a la legislación específica de mediación en segur.
Directors and representatives
Directors
Current
- Velasco Arias CarlosSince 20/01/2014Administrador Único
Former
- Martinez Lorenzo TeresaCeased on 02/05/2016Administrador Solidario
Directors network map
Cap table · shareholdings
- Velasco Arias Carlos100 %
Individual · since 13/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Velasco Arias Carlos100 %
Individual · ultimate beneficial owner · since 13/05/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/05/2016· Registered 02/05/2016· I/A 2
- Ceses/DimisionesPublished 13/05/2016· Registered 02/05/2016· I/A 2
- NombramientosPublished 13/05/2016· Registered 02/05/2016· I/A 2
- ConstituciónPublished 28/01/2014· Registered 20/01/2014· I/A 1
- NombramientosPublished 28/01/2014· Registered 20/01/2014· I/A 1
Changes
- 13/05/2016Declaración de unipersonalidad
VELASCO ARIAS CARLOS
Capital · events
- 28/01/2014ConstituciónInitial capital: 17 000,00 €
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)
- 13/05/2016#3855865Declaración de unipersonalidadCeses/DimisionesNombramientos
CAVA ASESORES SL. Declaración de unipersonalidad. Socio único: VELASCO ARIAS CARLOS. Ceses/Dimisiones. Adm. Solid.: MARTINEZ LORENZO TERESA;VELASCO ARIAS CARLOS. Nombramientos. Adm. Unico: VELASCO ARIAS CARLOS. Otros conceptos: Cambio del Organo de A… - 28/01/2014#2640077ConstituciónNombramientos
CAVA ASESORES SL. Constitución. Comienzo de operaciones: 18.12.13. Objeto social: La gestión de empresas en materia contable, laboral, fiscal y mercantil, así como la realización de actividades en el ámbito de gestión administrativa y consultoría a l…
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 2014
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
Prospect
Spanish companies in the same line of business — CNAE 7020 — are listed together.