CAVAMBRES SOCIEDAD LIMITADA
Hoja GI55538· NIF B55185326
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/11/2013
- Director :
- Rene Cava
Legal information
Legal information for CAVAMBRES SOCIEDAD LIMITADA
Activity
CAVAMBRES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 19 November 2013. The Spanish commercial register has published 6 filings for this company, from 19 November 2013 to 26 July 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El estudio, promoción y realización de toda clase de pequeñas obras de construcción, renovación, mejora y conservación, tanto en territorio español como en el extranjero.
Directors and representatives
Directors
Current
- Rene CavaSince 12/11/2013Administrador Único
Directors network map
Cap table · shareholdings
- Rene Cava100 %
Individual · since 19/11/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rene Cava100 %
Individual · ultimate beneficial owner · since 19/11/2013
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 02/06/2014· Registered 26/05/2014· I/A 2
- ConstituciónPublished 19/11/2013· Registered 12/11/2013· I/A 1
- Declaración de unipersonalidadPublished 19/11/2013· Registered 12/11/2013· I/A 1
- NombramientosPublished 19/11/2013· Registered 12/11/2013· I/A 1
Changes
- 02/06/2014Cambio de domicilio social
SECT VALIRA 17 BAJOS 3 - AMPURIABRAVA (CASTELLO D'EMPURIES)
- 19/11/2013Declaración de unipersonalidad
RENE CAVA
Capital · events
- 19/11/2013ConstituciónInitial 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)
- 26/07/2019#5515593
CAVAMBRES SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2948 , F 179, S 8, H GI 55538, I/A NM2 (29.05.19).
- 03/04/2018#4821364
CAVAMBRES SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2948 , F 179, S 8, H GI 55538, I/A NM1 (21.02.18).
- 02/06/2014#2830880Cambio de domicilio social
CAVAMBRES SOCIEDAD LIMITADA. Cambio de domicilio social. SECT VALIRA 17 BAJOS 3 - AMPURIABRAVA (CASTELLO D'EMPURIES). Datos registrales. T 2948 , F 178, S 8, H GI 55538, I/A 2 (26.05.14).
- 19/11/2013#2543454ConstituciónDeclaración de unipersonalidadNombramientos
CAVAMBRES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.11.13. Objeto social: El estudio, promoción y realización de toda clase de pequeñas obras de construcción, renovación, mejora y conservación, tanto en territorio español como en el…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.