CAVERMA MANAGEMENT SL

Hoja MA108641· NIF B93113512

VigenteMálaga
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 538,00 €
Incorporation :
11/04/2011
Director :
Caballero Alvarez Juan Carlos

Legal information

Legal information for CAVERMA MANAGEMENT SL

NIF
Hoja registral
IRUS1000040913640
Legal formSociedad Limitada (SL)
Share capital3 538,00 €
Incorporation date11/04/2011
LocalityMarbella
Phone
Register referenceTomo 4864 · Folio 116 · Hoja MA108641
StatusVigente

Activity

CAVERMA MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 11 April 2011. The Spanish commercial register has published 6 filings for this company, from 11 April 2011 to 17 January 2019, across 4 distinct types of filing. Its registered share capital is 3 538,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

GESTION ADMINISTRATIVA EN LABORAL, FISCAL Y CONTABLE, GESTION MEDIOAMBIENTAL, TRABAJOS DE CONSTRUCCION, HOSTELERIA, RESTAURACION, COMPRAVENTA DE BIENES INMUEBLES, ALQUILER DE BIENES INMUEBLES, ALQUILER DE HERRAMIENTAS, METALURGIA, AGENTE DE SEGUROS EXCLUSIVO, DESARROLLO DE OCIO Y ESPARCIMIENTO, ADMI.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Martin Bonachera Manuel100 %

Individual · ultimate beneficial owner · since 11/04/2011

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/01/2019· Registered 09/01/2019· I/A 3
  2. NombramientosPublished 17/01/2019· Registered 09/01/2019· I/A 3
  3. NombramientosPublished 23/04/2013· Registered 15/04/2013· I/A 2
  4. ConstituciónPublished 11/04/2011· Registered 28/03/2011· I/A 1
  5. Declaración de unipersonalidadPublished 11/04/2011· Registered 28/03/2011· I/A 1
  6. NombramientosPublished 11/04/2011· Registered 28/03/2011· I/A 1

Changes

  1. 11/04/2011Declaración de unipersonalidad

    MARTIN BONACHERA MANUEL

Capital · events

  1. 11/04/2011Constitución
    Initial capital: 3 538,00 €

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. 17/01/2019#5208660
    Ceses/DimisionesNombramientos
    CAVERMA MANAGEMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: CABALLERO ALVAREZ JUAN CARLOS. Ceses/Dimisiones. Adm. Unico: MARTIN BONACHERA MANUEL. Nombramientos. Adm. Unico: CABALLERO ALVAREZ JUAN CARLOS. Datos registrales. T 486…
  2. 23/04/2013#2242454
    Nombramientos
    CAVERMA MANAGEMENT SL. Nombramientos. Apoderado: CABALLERO ALVAREZ JUAN CARLOS. Datos registrales. T 4864, L 3772, F 116, S 8, H MA108641, I/A 2 (15.04.13).
  3. 11/04/2011#1165586
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAVERMA MANAGEMENT SL. Constitución. Comienzo de operaciones: 24.02.11. Objeto social: GESTION ADMINISTRATIVA EN LABORAL, FISCAL Y CONTABLE, GESTION MEDIOAMBIENTAL, TRABAJOS DE CONSTRUCCION, HOSTELERIA, RESTAURACION, COMPRAVENTA DE BIENES INMUEBLES, …

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 2011

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 addressC/ JAVIER ARRAIZA 9 - LOCAL 3 (MARBELLA), Marbella, Málaga
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector