CAYUELA FABREGAS SL
Hoja B331052· NIF B64237266
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 489 976,00 €
- Director :
- Fabregas Vila Maria Angela
Legal information
Legal information for CAYUELA FABREGAS SL
Activity
CAYUELA FABREGAS SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 20 January 2009 to 29 July 2014, across 4 distinct types of filing. Its registered share capital is 2 489 976,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Fabregas Vila Maria AngelaSince 05/01/2009Administrador Único
Former
- Cayuela Parra Jose MariaCeased on 05/01/2009Administrador Solidario
Authorised representatives
Current
- Cayuela Fabregas AlexanderSince 21/07/2014Apoderado Solidario
- Cayuela Fabregas JordiSince 21/07/2014Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 29/07/2014· Registered 21/07/2014· I/A 8
- NombramientosPublished 29/07/2014· Registered 21/07/2014· I/A 7
- Ampliación de capitalPublished 10/07/2012· Registered 29/06/2012· I/A 6
- NombramientosPublished 30/01/2009· Registered 20/01/2009· I/A 5
- RevocacionesPublished 20/01/2009· Registered 05/01/2009· I/A 4
- NombramientosPublished 20/01/2009· Registered 05/01/2009· I/A 4
- Modificaciones estatutariasPublished 20/01/2009· Registered 05/01/2009· I/A 4
Changes
- 20/01/2009Modificaciones estatutarias
Capital · events
- 10/07/2012Ampliación de capitalResulting capital: 2 489 976,00 € (+920 000,00 €)
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)
- 29/07/2014#2909980Nombramientos
CAYUELA FABREGAS SL. Nombramientos. APODERAD.SOL: CAYUELA FABREGAS JORDI. Datos registrales. T 43230 , F 53, S 8, H B 331052, I/A 8 (21.07.14).
- 29/07/2014#2909979Nombramientos
CAYUELA FABREGAS SL. Nombramientos. APODERAD.SOL: CAYUELA FABREGAS ALEXANDER. Datos registrales. T 43230 , F 52, S 8, H B 331052, I/A 7 (21.07.14).
- 10/07/2012#1808669Ampliación de capital
CAYUELA FABREGAS SL. Ampliación de capital. Capital: 920.000,00 Euros. Resultante Suscrito: 2.489.976,00 Euros. Datos registrales. T 38672 , F 215, S 8, H B 331052, I/A 6 (29.06.12).
- 30/01/2009#41238Nombramientos
CAYUELA FABREGAS SL. Nombramientos. APODERADO: CAYUELA PARRA JOSE MARIA. Datos registrales. T 38672 , F 214, S 8, H B 331052, I/A 5 (20.01.09).
- 20/01/2009#17826RevocacionesNombramientosModificaciones estatutarias
CAYUELA FABREGAS SL. Revocaciones. ADM.SOLIDAR.: CAYUELA PARRA JOSE MARIA. Nombramientos. ADM.UNICO: FABREGAS VILA MARIA ANGELA. Modificaciones estatutarias. ART.19.- DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DEADMINISTRADOR. Datos registrales.…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.