CESAVER SL

Hoja OR3044· NIF B32172827

VigenteOurense
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Vila Camino Fernando, Gomez Barge Maria Del Pilar, Vila Gomez Fernando, Uriz Sante Jesus, Lopez Lopez Raul Jose, Carballedo Fernandez Maria Del Carmen

Legal information

Legal information for CESAVER SL

NIF
Hoja registral
IRUS1000032384455
Legal formSociedad Limitada (SL)
LocalityVerín
Register referenceTomo 816 · Folio 39 · Hoja OR3044
StatusVigente

Activity

CESAVER SL is a Sociedad Limitada (SL) with its registered office in Verín (Ourense, Galicia). The Spanish commercial register has published 8 filings for this company, from 4 July 2011 to 7 August 2014, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

24 nodes Person Company
CESAVER SLCarballedo Fernandez Maria Del CarmenCarballedo Fernandez…Gomez Barge Maria Del PilarGomez Barge Maria De…Lopez Lopez Raul JoseLopez Lopez Raul JoseUriz Sante JesusUriz Sante JesusVila Gomez FernandoVila Gomez FernandoVila Camino FernandoVila Camino FernandoANTELA-CARBALLAL SLANTELA-CARBALLAL SLTRANSPORTES GASOLINA SLTRANSPORTES GASOLINA…BENAVENTE VENIN SABENAVENTE VENIN SAVILA GOMEZ VERIN SLVILA GOMEZ VERIN SLIBEROCOACH IBERICA SOCIEDAD LIMITADAIBEROCOACH IBERICA S…ESLA DESARROLLOS EMPRESARIALES SLESLA DESARROLLOS EMP…TRAVELDALI SOCIEDAD LIMITADATRAVELDALI SOCIEDAD …SOCIEDAD DE TRANSPORTES SLSOCIEDAD DE TRANSPOR…LUGO INTERMEDIACION CORREDURIA DE SEGUROS SL EN LIQUIDACIONLUGO INTERMEDIACION …RIAS ALTAS SARIAS ALTAS SAEMPRESA VIUDA DE J DOMINGUEZ SLEMPRESA VIUDA DE J D…MONBUS URBANOS SAMONBUS URBANOS SAAUTOBUSES URBANOS DE LUGO SAAUTOBUSES URBANOS DE…A MARIÑA BUS SLA MARIÑA BUS SLGRUPO AUTOCARES MONBUS SLGRUPO AUTOCARES MONB…XESTION DE ACTIVIDADES DEPORTIVAS E ESPECTACULOS SLXESTION DE ACTIVIDAD…URBANOS DE TALAVERA SAURBANOS DE TALAVERA …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CESAVER SLSOCIEDAD DE TRANSPORTES SLSOCIEDAD DE TRANSPOR…PRIOR BUS SLPRIOR BUS SLIBEROCOACH SPAIN SLIBEROCOACH SPAIN SL

Beneficial owner (UBO)

SOCIEDAD DE TRANSPORTES SL100 %Vigente

Legal entity · since 04/07/2011

Beneficial owner network map

4 nodes Person Company
CESAVER SLSOCIEDAD DE TRANSPORTES SLSOCIEDAD DE TRANSPOR…PRIOR BUS SLPRIOR BUS SLIBEROCOACH SPAIN SLIBEROCOACH SPAIN SL

Registered actos

  1. Ceses/DimisionesPublished 07/08/2014· Registered 24/07/2014· I/A 7
  2. NombramientosPublished 07/08/2014· Registered 24/07/2014· I/A 7
  3. Modificaciones estatutariasPublished 07/08/2014· Registered 24/07/2014· I/A 7
  4. Pérdida del carácter de unipersonalidadPublished 31/07/2014· Registered 18/07/2014· I/A 6
  5. Ceses/DimisionesPublished 04/07/2011· Registered 21/06/2011· I/A 5
  6. NombramientosPublished 04/07/2011· Registered 21/06/2011· I/A 5
  7. Modificaciones estatutariasPublished 04/07/2011· Registered 21/06/2011· I/A 5
  8. Declaración de unipersonalidadPublished 04/07/2011· Registered 21/06/2011· I/A 4

Changes

  1. 07/08/2014Modificaciones estatutarias
  2. 31/07/2014Pérdida del carácter de unipersonalidad
  3. 04/07/2011Declaración de unipersonalidad

    SOCIEDAD DE TRANSPORTES SL

  4. 04/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 07/08/2014#2926527
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CESAVER SL. Ceses/Dimisiones. Adm. Unico: VILA CAMINO FERNANDO. Nombramientos. Consejero: VILA CAMINO FERNANDO. Presidente: VILA CAMINO FERNANDO. Secretario: CARBALLEDO FERNANDEZ MARIA DEL CARMEN. Consejero: LOPEZ LOPEZ RAUL JOSE;GOMEZ BARGE MARIA DE…
  2. 31/07/2014#2916029
    Pérdida del carácter de unipersonalidad
    CESAVER SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 816 , F 39, S 8, H OR 3044, I/A 6 (18.07.14).
  3. 04/07/2011#1287079
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CESAVER SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ LOPEZ CRISTINA;LOPEZ LOPEZ INMACULADA;LOPEZ SEOANE CANDIDO. Nombramientos. Adm. Unico: VILA CAMINO FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…
  4. 04/07/2011#1287078
    Declaración de unipersonalidad
    CESAVER SL. Declaración de unipersonalidad. Socio único: SOCIEDAD DE TRANSPORTES SL. Datos registrales. T 258 , F 12, S 8, H OR 3044, I/A 4 (21.06.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/Espido, nº 17, OURENSE, VERIN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Ourense — are listed together, with their address.

Prospect this province