CAVANO AROUSA SL

Hoja SC23027· NIF B15705023

VigenteA Coruña
Registered address :
Activity :
Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
350 000,00 €
Director :
Dorgambide Perez Maria Jose

Legal information

Legal information for CAVANO AROUSA SL

NIF
Hoja registral
IRUS1000125637457
Legal formSociedad Limitada (SL)
Share capital350 000,00 €
Register referenceTomo 63 · Folio 3 · Hoja SC23027
StatusVigente

Activity

CAVANO AROUSA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 11 filings for this company, from 25 September 2009 to 31 August 2022, across 4 distinct types of filing. Its registered share capital is 350 000,00 €.

Economic activity (CNAE)

4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

Auditors

Current

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Registered actos

  1. Ceses/DimisionesPublished 31/08/2022· Registered 24/08/2022· I/A 15
  2. NombramientosPublished 31/08/2022· Registered 24/08/2022· I/A 15
  3. Ceses/DimisionesPublished 19/12/2018· Registered 10/12/2018· I/A 14
  4. NombramientosPublished 19/12/2018· Registered 10/12/2018· I/A 14
  5. Reducción de capitalPublished 16/12/2014· Registered 03/12/2014· I/A 13
  6. Modificaciones estatutariasPublished 16/12/2014· Registered 03/12/2014· I/A 13
  7. Ceses/DimisionesPublished 01/08/2011· Registered 18/07/2011· I/A 12
  8. NombramientosPublished 01/08/2011· Registered 18/07/2011· I/A 12
  9. NombramientosPublished 31/12/2010· Registered 10/12/2010· I/A 11
  10. NombramientosPublished 25/09/2009· Registered 15/09/2009· I/A 10
  11. NombramientosPublished 25/09/2009· Registered 15/09/2009· I/A 9

Changes

  1. 16/12/2014Modificaciones estatutarias

Capital · events

  1. 16/12/2014Reducción de capital
    Resulting capital: 350 000,00 €

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. 31/08/2022#7142302
    Ceses/DimisionesNombramientos
    CAVANO AROUSA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: NOVOA CARREGAL MANUEL RAMIRO. Nombramientos. Adm. Unico: DORGAMBIDE PEREZ MARIA JOSE. Datos registrales. T 63 , F 3, S 8, H SC 23027, I/A 15 (24.08.22). https://www.boe.es B…
  2. 19/12/2018#5180862
    Ceses/DimisionesNombramientos
    CAVANO AROUSA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: DORGAMBIDE PEREZ MARIA-GLORIA;NOVOA CARREGAL MANUEL RAMIRO. Nombramientos. Adm. Unico: NOVOA CARREGAL MANUEL RAMIRO. Otros conceptos: Cambio del Organo de Administración: A…
  3. 16/12/2014#3111529
    Reducción de capitalModificaciones estatutarias
    CAVANO AROUSA SL(R.M. SANTIAGO DE COMPOSTELA). Reducción de capital. Importe reducción: 350.000,00 Euros. Resultante Suscrito: 350.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: Artículo 5º.- Capital Social. El capital social e…
  4. 01/08/2011#1321964
    Ceses/DimisionesNombramientos
    CAVANO AROUSA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: CARREGAL VARELA RAMIRO JORGE. Nombramientos. Adm. Solid.: DORGAMBIDE PEREZ MARIA-GLORIA. Datos registrales. T 63 , F 2, S 8, H SC 23027, I/A 12 (18.07.11).
  5. 31/12/2010#1012984
    Nombramientos
    CAVANO AROUSA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Auditor: RODRIGUEZ PEAGUDA BELEN. Aud.Supl.: VILANOVA DA COSTA JOSE LUIS. Datos registrales. T 63 , F 1, S 8, H SC 23027, I/A 11 (10.12.10).
  6. 25/09/2009#398150
    Nombramientos
    CAVANO AROUSA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: DORGAMBIDE PEREZ MARIA JOSE. Datos registrales. T 63 , F 1, S 8, H SC 23027, I/A 10 (15.09.09).
  7. 25/09/2009#398149
    Nombramientos
    CAVANO AROUSA SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: DORGAMBIDE PEREZ MARIA-GLORIA. Datos registrales. T 63 , F 1, S 8, H SC 23027, I/A 9 (15.09.09).

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.

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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).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPOLÍGONO INDUSTRIAL DE "A TOMADA", PARCELA Nº 51, A CORUÑA, POBRA DO CARAMIÑAL, A
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 — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.

Prospect this sectorAll companies in this sector