CAVEN CANARIAS 2014 SL

Hoja TF53795· NIF B76641653

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/07/2014
Director :
Jimenez Moron Carolina

Legal information

Legal information for CAVEN CANARIAS 2014 SL

NIF
Hoja registral
IRUS1000236218867
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/07/2014
Register referenceTomo 3333 · Folio 154 · Hoja TF53795
StatusVigente

Activity

CAVEN CANARIAS 2014 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 4 July 2014. The Spanish commercial register has published 9 filings for this company, from 4 July 2014 to 15 June 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

68.1 Compraventa de bienes inmobiliarios por cuenta propia.- 68.2 Alquiler de bienes inmobiliarios por cuenta propia.- 68.3 Actividades inmobiliarias por cuenta de terceros. 68.31 Agentes de la propiedad inmobiliaria. 68.32 Gestión y administración de la propiedad inmobiliaria. 4646. Comercio al por.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CAVEN CANARIAS 2014 SLJimenez Moron CarolinaJimenez Moron Caroli…

Registered actos

  1. Ceses/DimisionesPublished 15/06/2017· Registered 01/06/2017· I/A 4
  2. NombramientosPublished 15/06/2017· Registered 01/06/2017· I/A 4
  3. Ceses/DimisionesPublished 23/03/2016· Registered 09/03/2016· I/A 3
  4. NombramientosPublished 23/03/2016· Registered 09/03/2016· I/A 3
  5. Ceses/DimisionesPublished 12/08/2015· Registered 29/07/2015· I/A 2
  6. NombramientosPublished 12/08/2015· Registered 29/07/2015· I/A 2
  7. Modificaciones estatutariasPublished 12/08/2015· Registered 29/07/2015· I/A 2
  8. ConstituciónPublished 04/07/2014· Registered 20/06/2014· I/A 1
  9. NombramientosPublished 04/07/2014· Registered 20/06/2014· I/A 1

Changes

  1. 12/08/2015Modificaciones estatutarias

Capital · events

  1. 04/07/2014Constitución
    Initial 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)

  1. 15/06/2017#4420680
    Ceses/DimisionesNombramientos
    CAVEN CANARIAS 2014 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: JIMENEZ MORON ANTONIO. Nombramientos. Adm. Unico: JIMENEZ MORON CAROLINA. Datos registrales. T 3333 , F 154, S 8, H TF 53795, I/A 4 ( 1.06.17).
  2. 23/03/2016#3783332
    Ceses/DimisionesNombramientos
    CAVEN CANARIAS 2014 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: JIMENEZ MORON ANTONIO;JIMENEZ MORON CAROLINA. Nombramientos. Adm. Unico: JIMENEZ MORON ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores …
  3. 12/08/2015#3461535
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CAVEN CANARIAS 2014 SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: JIMENEZ RODRIGUEZ ANTONIO. Nombramientos. Adm. Solid.: JIMENEZ MORON ANTONIO;JIMENEZ MORON CAROLINA. Modificaciones estatutarias. Cambio del Organo de Administración: …
  4. 04/07/2014#2878759
    ConstituciónNombramientos
    CAVEN CANARIAS 2014 SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 9.06.14. Objeto social: 68.1 Compraventa de bienes inmobiliarios por cuenta propia.- 68.2 Alquiler de bienes inmobiliarios por cuenta propia.- 68.3 Actividade…

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 2014

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 TRES DE MAYO 77 Ptl.1 6 B - RESIDENCIAL MARIT (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector