CINVAC SL

Hoja GI5815· NIF B17023748

VigenteGirona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Larua Caralt Casanova, Leticia Caralt Casanova, Ines Queralt Casanova

Legal information

Legal information for CINVAC SL

NIF
Hoja registral
IRUS1000208154980
Legal formSociedad Limitada (SL)
Register referenceTomo 1109 · Folio 33 · Hoja GI5815
StatusVigente

Activity

CINVAC SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 27 October 2015 to 2 August 2016, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CINVAC SLInes Queralt CasanovaInes Queralt CasanovaLarua Caralt CasanovaLarua Caralt CasanovaLeticia Caralt CasanovaLeticia Caralt Casan…

Registered actos

  1. Ceses/DimisionesPublished 02/08/2016· Registered 26/07/2016· I/A 9
  2. NombramientosPublished 02/08/2016· Registered 26/07/2016· I/A 9
  3. Modificaciones estatutariasPublished 02/08/2016· Registered 26/07/2016· I/A 9
  4. NombramientosPublished 27/10/2015· Registered 21/10/2015· I/A 8

Changes

  1. 02/08/2016Modificaciones estatutarias

Timeline (BORME)

  1. 02/08/2016#3966908
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CINVAC SL. Ceses/Dimisiones. Adm. Unico: ANTONIO CARALT CERA. Nombramientos. Adm. Mancom.: INES QUERALT CASANOVA;LETICIA CARALT CASANOVA;LARUA CARALT CASANOVA. Modificaciones estatutarias. 19, de las diferentes formas de administración social y atrib…
  2. 27/10/2015#3556951
    Nombramientos
    CINVAC SL. Nombramientos. Apoderado: ANA MARIA CASANOVA SANGUINO. Datos registrales. T 1109 , F 32, S 8, H GI 5815, I/A 8 (21.10.15).

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 addressAVDA DE LA CERDAÑA, 3, GIRONA, ALP
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector