CAVALLET JOVE SL

Hoja PM54324· NIF B57411456

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Paez Sedano Jose Luis

Legal information

Legal information for CAVALLET JOVE SL

NIF
Hoja registral
IRUS1000094067873
Legal formSociedad Limitada (SL)
Register referenceTomo 2213 · Folio 92 · Hoja PM54324
StatusVigente

Activity

CAVALLET JOVE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 9 January 2015 to 17 February 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CAVALLET JOVE SLPaez Sedano Jose LuisPaez Sedano Jose LuisSACS MEDITERRANI 2010 SLSACS MEDITERRANI 201…

Cap table · shareholdings

  • I.F.G. HOLDINGS LTD100 %

    Legal entity · socio único (BORME)

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

I.F.G. HOLDINGS LTD100 %

Legal entity

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 17/02/2020· Registered 07/02/2020· I/A 12
  2. Ceses/DimisionesPublished 17/02/2020· Registered 07/02/2020· I/A 11
  3. NombramientosPublished 17/02/2020· Registered 07/02/2020· I/A 11
  4. Cambio de domicilio socialPublished 12/12/2019· Registered 02/12/2019· I/A 10
  5. Ceses/DimisionesPublished 25/05/2016· Registered 18/05/2016· I/A 9
  6. NombramientosPublished 25/05/2016· Registered 18/05/2016· I/A 9
  7. Cambio de domicilio socialPublished 09/01/2015· Registered 30/12/2014· I/A 7

Changes

  1. 12/12/2019Cambio de domicilio social

    CMNO CA'N PARRISCO 37 - PORTOL (MARRATXI)

  2. 09/01/2015Cambio de domicilio social

    C/ CAPUTXINS 4 1º C (PALMA DE MALLORCA)

Timeline (BORME)

  1. 17/02/2020#5796521
    Nombramientos
    CAVALLET JOVE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: GONZALEZ PEREZ FRANCISCO JAIME;FERREIRA KATIUSKA VERONICA. Datos registrales. T 2213 , F 92, S 8, H PM 54324, I/A 12 ( 7.02.20).
  2. 17/02/2020#5796520
    Ceses/DimisionesNombramientos
    CAVALLET JOVE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ FRANCISCO JAIME. Nombramientos. Adm. Unico: PAEZ SEDANO JOSE LUIS. Datos registrales. T 2213 , F 92, S 8, H PM 54324, I/A 11 ( 7.02.20).
  3. 12/12/2019#5698784
    Cambio de domicilio social
    CAVALLET JOVE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. CMNO CA'N PARRISCO 37 - PORTOL (MARRATXI). Datos registrales. T 2213 , F 92, S 8, H PM 54324, I/A 10 ( 2.12.19).
  4. 25/05/2016#3868593
    Ceses/DimisionesNombramientos
    CAVALLET JOVE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RIERA SIMONET JUAN ENRIQUE. Nombramientos. Adm. Unico: GONZALEZ PEREZ FRANCISCO JAIME. Datos registrales. T 2213 , F 91, S 8, H PM 54324, I/A 9 (18.05.16).
  5. 23/03/2016#3781487
    Cambio de identidad del socio único
    CAVALLET JOVE SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: I.F.G. HOLDINGS LTD. Datos registrales. T 2213 , F 91, S 8, H PM 54324, I/A 8 (16.03.16).
  6. 09/01/2015#10475535
    Cambio de domicilio social
    CAVALLET JOVE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CAPUTXINS 4 1º C (PALMA DE MALLORCA). Datos registrales. T 2213 , F 91, S 8, H PM 54324, I/A 7 (30.12.14).

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 addressCMNO CA'N PARRISCO 37 - PORTOL (MARRATXI), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector