CAVAL ESTATE SL
Hoja M793775· NIF B13842711
- Registered address :
- Activity :
- Otros alojamientos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/06/2023
- Director :
- Pinazzi Ariel Maximiliano
Legal information
Legal information for CAVAL ESTATE SL
Activity
CAVAL ESTATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros alojamientos” (CNAE 5590). It was incorporated on 6 June 2023. The Spanish commercial register has published 6 filings for this company, from 6 June 2023 to 31 July 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5590 · Otros alojamientos
Corporate purpose
Otros alojamientos. Prestaciones de servicios de Hostal, Alojamiento y Casa Habitación. Turismo, hostelería y restauración. La explotación de inmuebles ya sean como hostales, alojamientos turísticos o simplemente alquiler. La realización de toda clase de actividades comprendidas dentro del sector i.
Directors and representatives
Directors
Current
- Pinazzi Ariel MaximilianoSince 30/05/2023Administrador Único
Former
- Roveda Leone Eduardo AbelCeased on 23/07/2024Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/07/2024· Registered 23/07/2024· I/A 3
- NombramientosPublished 31/07/2024· Registered 23/07/2024· I/A 3
- Ceses/DimisionesPublished 18/04/2024· Registered 11/04/2024· I/A 2
- NombramientosPublished 18/04/2024· Registered 11/04/2024· I/A 2
- ConstituciónPublished 06/06/2023· Registered 30/05/2023· I/A 1
- NombramientosPublished 06/06/2023· Registered 30/05/2023· I/A 1
Capital · events
- 06/06/2023ConstituciónInitial 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)
- 31/07/2024#8192475Ceses/DimisionesNombramientos
CAVAL ESTATE SL. Ceses/Dimisiones. Adm. Solid.: PINAZZI ARIEL MAXIMILIANO;ROVEDA LEONE EDUARDO ABEL. Nombramientos. Adm. Unico: PINAZZI ARIEL MAXIMILIANO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado… - 18/04/2024#8040883Ceses/DimisionesNombramientos
CAVAL ESTATE SL. Ceses/Dimisiones. Adm. Unico: PINAZZI ARIEL MAXIMILIANO. Nombramientos. Adm. Solid.: PINAZZI ARIEL MAXIMILIANO;ROVEDA LEONE EDUARDO ABEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores sol… - 06/06/2023#7565367ConstituciónNombramientos
CAVAL ESTATE SL. Constitución. Comienzo de operaciones: 26.05.23. Objeto social: Otros alojamientos. Prestaciones de servicios de Hostal, Alojamiento y Casa Habitación. Turismo, hostelería y restauración. La explotación de inmuebles ya sean como host…
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 2023
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 — Otros alojamientos — are listed together.