CAVALUS IBERICA SL

Hoja B179574· NIF B61690194

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Legal form :
Sociedad Limitada (SL)
Director :
Ferrer Puig Juan Jose

Legal information

Legal information for CAVALUS IBERICA SL

NIF
Hoja registral
IRUS1000342915039
Legal formSociedad Limitada (SL)
Register referenceTomo 30881 · Folio 17 · Hoja B179574
StatusVigente

Activity

CAVALUS IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). The Spanish commercial register has published 9 filings for this company, from 18 June 2015 to 9 February 2021, across 4 distinct types of filing.

Economic activity (CNAE)

4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados

Directors and representatives

Directors

Current

Former

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Registered actos

  1. RevocacionesPublished 09/02/2021· Registered 01/02/2021· I/A 8
  2. NombramientosPublished 09/02/2021· Registered 01/02/2021· I/A 8
  3. Modificaciones estatutariasPublished 09/02/2021· Registered 01/02/2021· I/A 8
  4. Cambio de domicilio socialPublished 09/02/2021· Registered 01/02/2021· I/A 8
  5. Cambio de domicilio socialPublished 24/10/2019· Registered 17/10/2019· I/A 7
  6. RevocacionesPublished 18/06/2015· Registered 12/06/2015· I/A 6
  7. NombramientosPublished 18/06/2015· Registered 12/06/2015· I/A 6
  8. Modificaciones estatutariasPublished 18/06/2015· Registered 12/06/2015· I/A 6
  9. Cambio de domicilio socialPublished 18/06/2015· Registered 12/06/2015· I/A 6

Changes

  1. 09/02/2021Cambio de domicilio social

    AV DIAGONAL 468, 6 (BARCELONA)

  2. 09/02/2021Modificaciones estatutarias
  3. 24/10/2019Cambio de domicilio social

    AV PI I MARGALL NUM.114 LOCAL (CALDES DE MONTBUI)

  4. 18/06/2015Cambio de domicilio social

    PZ TETUAN Num.25 P.AT PTA.1 (BARCELONA)

  5. 18/06/2015Modificaciones estatutarias

Timeline (BORME)

  1. 09/02/2021#6247280
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    CAVALUS IBERICA SL. Revocaciones. ADM.SOLIDAR.: MONTSERRAT CAMP JOSE;NADAL BOUDOT LAURA. Nombramientos. ADM.UNICO: FERRER PUIG JUAN JOSE. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORG…
  2. 24/10/2019#5630107
    Cambio de domicilio social
    CAVALUS IBERICA SL. Cambio de domicilio social. AV PI I MARGALL NUM.114 LOCAL (CALDES DE MONTBUI). Datos registrales. T 30881 , F 16, S 8, H B 179574, I/A 7 (17.10.19).
  3. 18/06/2015#3373155
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    CAVALUS IBERICA SL. Revocaciones. ADM.SOLIDAR.: NADAL BOUDOT LAURA;MONTSERRAT CAMP JOSE. Nombramientos. ADM.SOLIDAR.: MONTSERRAT CAMP JOSE;NADAL BOUDOT LAURA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18 DE LOS ESTATUTOS SOCIALES, EN CUA…

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.

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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 addressAV DIAGONAL 468, 6 (BARCELONA), Barcelona

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.

Prospect this sectorAll companies in this sector