CAVA ROURE SL

Hoja M608894· NIF B87355442

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
150 000 000,00 €
Incorporation :
13/11/2015
Director :
Vall Esquerda Josep

Legal information

Legal information for CAVA ROURE SL

NIF
Hoja registral
IRUS1000295287787
Legal formSociedad Limitada (SL)
Share capital150 000 000,00 €
Incorporation date13/11/2015
LocalityMadrid
Register referenceTomo 33834 · Folio 19 · Hoja M608894
StatusVigente

Activity

CAVA ROURE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 13 November 2015. The Spanish commercial register has published 6 filings for this company, from 13 November 2015 to 10 March 2016, across 5 distinct types of filing. Its registered share capital is 150 000 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

- Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
CAVA ROURE SLVall Esquerda JosepVall Esquerda JosepINVERSIONS FENEC SLINVERSIONS FENEC SLFARCAM AGRICOLA SLFARCAM AGRICOLA SLVALL COMPANYS SAVALL COMPANYS SAAGROLERIDA SLAGROLERIDA SLINVERFAREAL S.AINVERFAREAL S.ABINERA SLBINERA SLINMO FAREAL 2006 SLINMO FAREAL 2006 SLVALL COMPANYS INTERNACIONAL SLVALL COMPANYS INTERN…INVERSIONS FENEC SLINVERSIONS FENEC SLZYRCULAR FOODS SLZYRCULAR FOODS SLZYRCULAR PLANT SLZYRCULAR PLANT SLZYRCULAR BRANDS SLZYRCULAR BRANDS SLFARCAM GESTIO SLFARCAM GESTIO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CAVA ROURE SLVall Palou JoseVall Palou JoseSPIRIT CAPITAL SLSPIRIT CAPITAL SL

Beneficial owner (UBO)

Vall Palou Jose100 %

Individual · ultimate beneficial owner · since 13/11/2015

Beneficial owner network map

3 nodes Person Company
CAVA ROURE SLVall Palou JoseVall Palou JoseSPIRIT CAPITAL SLSPIRIT CAPITAL SL

Registered actos

  1. Ceses/DimisionesPublished 10/03/2016· Registered 02/03/2016· I/A 2
  2. NombramientosPublished 10/03/2016· Registered 02/03/2016· I/A 2
  3. ConstituciónPublished 13/11/2015· Registered 02/11/2015· I/A 1
  4. Declaración de unipersonalidadPublished 13/11/2015· Registered 02/11/2015· I/A 1
  5. NombramientosPublished 13/11/2015· Registered 02/11/2015· I/A 1

Changes

  1. 13/11/2015Declaración de unipersonalidad

    VALL PALOU JOSE

Capital · events

  1. 13/11/2015Constitución
    Initial capital: 150 000 000,00 €

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. 10/03/2016#3761785
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CAVA ROURE SL. Sociedad unipersonal. Cambio de identidad del socio único: VALL ESQUERDA JOSEP. Ceses/Dimisiones. Adm. Solid.: VALL PALOU JOSE;VALL ESQUERDA JOSEP. Nombramientos. Adm. Unico: VALL ESQUERDA JOSEP. Otros conceptos: Cambio del Organo de A…
  2. 13/11/2015#3583183
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAVA ROURE SL. Constitución. Comienzo de operaciones: 29.07.15. Objeto social: - Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: C/ NUÑEZ DE BALBOA 35 - A, 4º, OFICINAS B-C (MADRID). Capital: 150.000.000,00 Euros. Declaración de uni…

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 2015

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/ NUÑEZ DE BALBOA 35 - A, 4º, OFICINAS B-C (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector