CAVIRI INVERSIONES SL
Hoja VA34350· NIF B56872260
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 565 000,00 €
- Incorporation :
- 16/01/2024
- Director :
- Rivera De Diego Maria Del Carmen
Legal information
Legal information for CAVIRI INVERSIONES SL
Activity
CAVIRI INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 16 January 2024. The Spanish commercial register has published 4 filings for this company, from 16 January 2024 to 1 August 2024, across 4 distinct types of filing. Its registered share capital is 565 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
CNAE 6810: Compraventa de bienes inmobiliarios por cuenta propia. CNAE 6612: Actividades de intermediación en operaciones con valores y otros activos.
Directors and representatives
Directors
Current
- Rivera De Diego Maria Del CarmenSince 09/01/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/01/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rivera De Diego Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 16/01/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 01/08/2024· Registered 25/07/2024· I/A 2
- ConstituciónPublished 16/01/2024· Registered 09/01/2024· I/A 1
- Declaración de unipersonalidadPublished 16/01/2024· Registered 09/01/2024· I/A 1
- NombramientosPublished 16/01/2024· Registered 09/01/2024· I/A 1
Changes
- 16/01/2024Declaración de unipersonalidad
RIVERA DE DIEGO MARIA DEL CARMEN
Capital · events
- 01/08/2024Ampliación de capitalResulting capital: 565 000,00 € (+380 000,00 €)
- 16/01/2024ConstituciónInitial capital: 185 000,00 €
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)
- 01/08/2024#8196689Ampliación de capital
CAVIRI INVERSIONES SL. Ampliación de capital. Capital: 380.000,00 Euros. Resultante Suscrito: 565.000,00 Euros. Datos registrales. S 8 , H VA 34350, I/A 2 (25.07.24).
- 16/01/2024#7879133ConstituciónDeclaración de unipersonalidadNombramientos
CAVIRI INVERSIONES SL. Constitución. Comienzo de operaciones: 28.12.23. Objeto social: CNAE 6810: Compraventa de bienes inmobiliarios por cuenta propia. CNAE 6612: Actividades de intermediación en operaciones con valores y otros activos. Domicilio: C…
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 2024
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.