CAVANNA ARQUITECTOS SL

Hoja M503223· NIF B85977973

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
16/07/2010
Directors :
Sanchez Guzman Francisco De Asis, San Antonio Perez Ramiro Javier, Diaz Navarro David

Legal information

Legal information for CAVANNA ARQUITECTOS SL

NIF
Hoja registral
IRUS1000285524665
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date16/07/2010
LocalityArganda del Rey
Phone
Register referenceTomo 27920 · Folio 66 · Hoja M503223
StatusVigente

Activity

CAVANNA ARQUITECTOS SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). It was incorporated on 16 July 2010. The Spanish commercial register has published 8 filings for this company, from 16 July 2010 to 14 September 2012, across 3 distinct types of filing. Its registered share capital is 6 000,00 €.

Corporate purpose

La compra, venta, arrendamiento, construcción, reformas y promoción de toda clase de inmuebles, fincas, solares, edificaciones, pisos, locales y urbanizaciones, libres o acogidas a cualquier Ley. La explotación y gestión de las concesiones de Restaurantes, cafeterías y hoteles, tanto de la ...

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

7 nodes Person Company
CAVANNA ARQUITECTOS SLDiaz Navarro DavidDiaz Navarro DavidSan Antonio Perez Ramiro JavierSan Antonio Perez Ra…Sanchez Guzman Francisco De AsisSanchez Guzman Franc…QSOLAR RENOVABLES Y TRATAMIENTOS DE AGUA SLQSOLAR RENOVABLES Y …URBAN PROTECT SLURBAN PROTECT SLLAZ ESTUDIO DE ARQUITECTURA SLLAZ ESTUDIO DE ARQUI…

Registered actos

  1. Ceses/DimisionesPublished 14/09/2012· Registered 05/09/2012· I/A 6
  2. Ceses/DimisionesPublished 14/03/2012· Registered 02/03/2012· I/A 5
  3. Ceses/DimisionesPublished 23/12/2011· Registered 07/12/2011· I/A 4
  4. Ceses/DimisionesPublished 05/12/2011· Registered 21/11/2011· I/A 3
  5. NombramientosPublished 05/12/2011· Registered 21/11/2011· I/A 3
  6. NombramientosPublished 15/03/2011· Registered 03/03/2011· I/A 2
  7. ConstituciónPublished 16/07/2010· Registered 06/07/2010· I/A 1
  8. NombramientosPublished 16/07/2010· Registered 06/07/2010· I/A 1

Capital · events

  1. 16/07/2010Constitución
    Initial capital: 6 000,00 €

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. 14/09/2012#1894456
    Ceses/Dimisiones
    CAVANNA ARQUITECTOS SL. Ceses/Dimisiones. Consejero: BILBAO BERNARD JULIAN. Cons.Del.Man: BILBAO BERNARD JULIAN. Datos registrales. T 27920 , F 66, S 8, H M 503223, I/A 6 ( 5.09.12).
  2. 14/03/2012#1640473
    Ceses/Dimisiones
    CAVANNA ARQUITECTOS SL. Ceses/Dimisiones. Consejero: CAVANNA PERTIERRA JESUS MARIA. Datos registrales. T 27920 , F 66, S 8, H M 503223, I/A 5 ( 2.03.12).
  3. 23/12/2011#1516293
    Ceses/Dimisiones
    CAVANNA ARQUITECTOS SL. Ceses/Dimisiones. Consejero: SANZ CARRASCAL DANIEL. Cons.Del.Man: SANZ CARRASCAL DANIEL. Datos registrales. T 27920 , F 66, S 8, H M 503223, I/A 4 ( 7.12.11).
  4. 05/12/2011#1488554
    Ceses/DimisionesNombramientos
    CAVANNA ARQUITECTOS SL. Ceses/Dimisiones. Cons.Del.Man: CAVANNA PERTIERRA JESUS MARIA. Presidente: CAVANNA PERTIERRA JESUS MARIA. Secretario: BILBAO BERNARD JULIAN. Nombramientos. Presidente: SANCHEZ GUZMAN FRANCISCO DE ASIS. Secretario: SAN ANTONIO …
  5. 15/03/2011#1121673
    Nombramientos
    CAVANNA ARQUITECTOS SL. Nombramientos. Auditor: ESTRAMIANA DEL RIO NICOLAS ROBERTO. Datos registrales. T 27920 , F 65, S 8, H M 503223, I/A 2 ( 3.03.11).
  6. 16/07/2010#806590
    ConstituciónNombramientos
    CAVANNA ARQUITECTOS SL. Constitución. Comienzo de operaciones: 15.06.10. Objeto social: La compra, venta, arrendamiento, construcción, reformas y promoción de toda clase de inmuebles, fincas, solares, edificaciones, pisos, locales y urbanizaciones, l…

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 2010

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 addressAVDA DE MADRID 120 - NAVE 1 (ARGANDA DEL REY), Arganda del Rey, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province