CAVA ASESORES SL

Hoja OR14166· NIF B32446635

VigenteOurense
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

NIF
Hoja registral
IRUS1000038123452
Legal formSociedad Limitada (SL)
Share capital17 000,00 €
Incorporation date28/01/2014
LocalityOurense
Register referenceTomo 845 · Folio 171 · Hoja OR14166
StatusVigente

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

Former

Directors network map

2 nodes Person Company
CAVA ASESORES SLVelasco Arias CarlosVelasco Arias Carlos

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAVA ASESORES SLVelasco Arias CarlosVelasco Arias Carlos

Beneficial owner (UBO)

Velasco Arias Carlos100 %

Individual · ultimate beneficial owner · since 13/05/2016

Beneficial owner network map

2 nodes Person Company
CAVA ASESORES SLVelasco Arias CarlosVelasco Arias Carlos

Registered actos

  1. Declaración de unipersonalidadPublished 13/05/2016· Registered 02/05/2016· I/A 2
  2. Ceses/DimisionesPublished 13/05/2016· Registered 02/05/2016· I/A 2
  3. NombramientosPublished 13/05/2016· Registered 02/05/2016· I/A 2
  4. ConstituciónPublished 28/01/2014· Registered 20/01/2014· I/A 1
  5. NombramientosPublished 28/01/2014· Registered 20/01/2014· I/A 1

Changes

  1. 13/05/2016Declaración de unipersonalidad

    VELASCO ARIAS CARLOS

Capital · events

  1. 28/01/2014Constitución
    Initial 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)

  1. 13/05/2016#3855865
    Declaración 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
  2. 28/01/2014#2640077
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE PORTUGAL 2 3 C (OURENSE), Ourense
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 — CNAE 7020 — are listed together.