CAVE QUIMICA SL
Hoja VI14147· NIF B20907846
- Registered address :
- Activity :
- Fabricación de pinturas, barnices y revestimientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 000,00 €
- Director :
- Arribas Ruiz Juan Jesus
Legal information
Legal information for CAVE QUIMICA SL
Activity
CAVE QUIMICA SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Fabricación de pinturas, barnices y revestimientos similares” (CNAE 2030). The Spanish commercial register has published 9 filings for this company, from 2 March 2009 to 11 April 2025, across 6 distinct types of filing. Its registered share capital is 200 000,00 €.
Economic activity (CNAE)
2030 · Fabricación de pinturas, barnices y revestimientos similares
Directors and representatives
Directors
Current
- Arribas Ruiz Juan JesusSince 26/06/2020Administrador Único
Former
- Vidorreta Rodriguez Ruben AngelCeased on 26/06/2020Administrador Único
- Fernandez-Cavada Esteban Angel LuisCeased on 29/04/2011Administrador Único
Authorised representatives
Current
- Colino Gonzalez Rafael AngelSince 04/03/2013Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 11/04/2025· Registered 04/04/2025· I/A 8
- Ceses/DimisionesPublished 15/07/2020· Registered 26/06/2020· I/A 6
- NombramientosPublished 15/07/2020· Registered 26/06/2020· I/A 6
- Ampliación de capitalPublished 15/07/2020· Registered 26/06/2020· I/A 6
- Modificaciones estatutariasPublished 15/07/2020· Registered 26/06/2020· I/A 6
- NombramientosPublished 15/03/2013· Registered 04/03/2013· I/A 5
- Ceses/DimisionesPublished 30/05/2011· Registered 29/04/2011· I/A 4
- NombramientosPublished 30/05/2011· Registered 29/04/2011· I/A 4
- Cambio de domicilio socialPublished 02/03/2009· Registered 13/02/2009· I/A 3
Changes
- 15/07/2020Modificaciones estatutarias
- 02/03/2009Cambio de domicilio social
C/ ANBOTO, Nº 5 - POLIGONO ANSOLETA- (VITORIA-GASTEIZ)
Capital · events
- 15/07/2020Ampliación de capitalResulting capital: 200 000,00 € (+40 000,00 €)
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)
- 11/04/2025#8587639Reelecciones
CAVE QUIMICA SL. Reelecciones. Adm. Unico: ARRIBAS RUIZ JUAN JESUS. Datos registrales. S 8 , H VI 14147, I/A 8 ( 4.04.25).
- 15/07/2020#5947812Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
CAVE QUIMICA SL. Ceses/Dimisiones. Adm. Unico: VIDORRETA RODRIGUEZ RUBEN ANGEL. Nombramientos. Adm. Unico: ARRIBAS RUIZ JUAN JESUS. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Modificaciones estatutarias. A… - 15/03/2013#2178245Nombramientos
CAVE QUIMICA SL. Nombramientos. Apoderado: COLINO GONZALEZ RAFAEL ANGEL. Datos registrales. T 1415 , F 145, S 8, H VI 14147, I/A 5 ( 4.03.13).
- 30/05/2011#1233168Ceses/DimisionesNombramientos
CAVE QUIMICA SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ-CAVADA ESTEBAN ANGEL LUIS. Nombramientos. Adm. Unico: VIDORRETA RODRIGUEZ RUBEN ANGEL. Datos registrales. T 1415 , F 145, S 8, H VI 14147, I/A 4 (29.04.11).
- 02/03/2009#95596Cambio de domicilio social
CAVE QUIMICA SL. Cambio de domicilio social. C/ ANBOTO, Nº 5 - POLIGONO ANSOLETA- (VITORIA-GASTEIZ). Datos registrales. T 1415 , F 145, S 8, H VI 14147, I/A 3 (13.02.09).
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.
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
Prospect
Spanish companies in the same line of business — Fabricación de pinturas, barnices y revestimientos similares — are listed together.