CAVIDAD SL
Hoja PM35264· NIF B57016164
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 414 850,00 €
Legal information
Legal information for CAVIDAD SL
Activity
CAVIDAD SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 11 filings for this company, from 21 September 2011 to 19 January 2024, across 8 distinct types of filing. Its registered share capital is 414 850,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
La compraventa y arrendamiento de toda clase de bienes inmuebles. CNAE: 6810-6820-.
Directors and representatives
Directors
Former
- Amrein Bruno JosefCeased on 15/01/2024Administrador Único
- Reusch Helga KarinCeased on 07/09/2011Administrador Único
- Sarto Buzzi CristinaCeased on 15/01/2024Liquidador
Authorised representatives
Former
- Huber Ursula Madeleine HirtCeased on 15/01/2024Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/01/2024· Registered 15/01/2024· I/A 8
- RevocacionesPublished 19/01/2024· Registered 15/01/2024· I/A 8
- NombramientosPublished 19/01/2024· Registered 15/01/2024· I/A 8
- DisoluciónPublished 19/01/2024· Registered 15/01/2024· I/A 8
- ExtinciónPublished 19/01/2024· Registered 15/01/2024· I/A 8
- Ampliación de capitalPublished 27/07/2017· Registered 19/07/2017· I/A 7
- NombramientosPublished 25/08/2015· Registered 14/08/2015· I/A 6
- Cambio de domicilio socialPublished 25/08/2015· Registered 14/08/2015· I/A 5
- Cambio de objeto socialPublished 25/08/2015· Registered 14/08/2015· I/A 5
- Ceses/DimisionesPublished 21/09/2011· Registered 07/09/2011· I/A 4
- NombramientosPublished 21/09/2011· Registered 07/09/2011· I/A 4
Changes
- 19/01/2024Disolución
- 19/01/2024Extinción
- 25/08/2015Cambio de domicilio social
C/ MIRAMAR 2 3º (PALMA DE MALLORCA)
- 25/08/2015Cambio de objeto social
La compraventa y arrendamiento de toda clase de bienes inmuebles. CNAE: 6810-6820-.
Capital · events
- 27/07/2017Ampliación de capitalResulting capital: 414 850,00 € (+339 720,00 €)
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)
- 19/01/2024#7885230Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
CAVIDAD SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: SARTO BUZZI CRISTINA. Adm. Unico: AMREIN BRUNO JOSEF. Revocaciones. Apoderado: HUBER URSULA MADELEINE HIRT. Nombramientos. Liquidador: SARTO BUZZI CRISTINA. Disolución. Voluntaria. Ext… - 27/07/2017#4479817Ampliación de capital
CAVIDAD SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 339.720,00 Euros. Resultante Suscrito: 414.850,00 Euros. Datos registrales. T 1828 , F 135, S 8, H PM 35264, I/A 7 (19.07.17).
- 25/08/2015#3475212Nombramientos
CAVIDAD SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: HUBER URSULA MADELEINE HIRT. Datos registrales. T 1828 , F 135, S 8, H PM 35264, I/A 6 (14.08.15).
- 25/08/2015#3475211Cambio de domicilio socialCambio de objeto social
CAVIDAD SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ MIRAMAR 2 3º (PALMA DE MALLORCA). Cambio de objeto social. La compraventa y arrendamiento de toda clase de bienes inmuebles. CNAE: 6810-6820-. Datos registrales. T 1828 , F 134, S 8, … - 21/09/2011#1383372Ceses/DimisionesNombramientos
CAVIDAD SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: REUSCH HELGA KARIN. Nombramientos. Adm. Unico: AMREIN BRUNO JOSEF. Datos registrales. T 1828 , F 134, S 8, H PM 35264, I/A 4 ( 7.09.11).
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.