COROTI CAVA SL

Hoja M277766· NIF B82946005

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Arroyo Esteire Ofelia, Romolo Giuseppe

Legal information

Legal information for COROTI CAVA SL

NIF
Hoja registral
IRUS1000266305659
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 16348 · Folio 78 · Hoja M277766
StatusVigente

Activity

COROTI CAVA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 16 filings for this company, from 18 February 2011 to 5 May 2016, across 5 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
COROTI CAVA SLArroyo Esteire OfeliaArroyo Esteire OfeliaRomolo GiuseppeRomolo Giuseppe

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
COROTI CAVA SLRomolo GiuseppeRomolo Giuseppe

Beneficial owner (UBO)

Romolo Giuseppe100 %

Individual · ultimate beneficial owner · since 05/05/2016

Beneficial owner network map

2 nodes Person Company
COROTI CAVA SLRomolo GiuseppeRomolo Giuseppe

Registered actos

  1. Declaración de unipersonalidadPublished 05/05/2016· Registered 26/04/2016· I/A 9
  2. Ceses/DimisionesPublished 05/05/2016· Registered 26/04/2016· I/A 9
  3. NombramientosPublished 05/05/2016· Registered 26/04/2016· I/A 9
  4. Ceses/DimisionesPublished 26/06/2013· Registered 18/06/2013· I/A 8
  5. NombramientosPublished 26/06/2013· Registered 18/06/2013· I/A 8
  6. Ceses/DimisionesPublished 05/04/2013· Registered 27/03/2013· I/A 7
  7. NombramientosPublished 05/04/2013· Registered 27/03/2013· I/A 7
  8. Modificaciones estatutariasPublished 05/04/2013· Registered 27/03/2013· I/A 7
  9. Modificaciones estatutariasPublished 16/01/2013· Registered 08/01/2013· I/A 6
  10. Ceses/DimisionesPublished 10/10/2012· Registered 28/09/2012· I/A 5
  11. NombramientosPublished 10/10/2012· Registered 28/09/2012· I/A 5
  12. Ceses/DimisionesPublished 27/09/2012· Registered 17/09/2012· I/A 4
  13. NombramientosPublished 27/09/2012· Registered 17/09/2012· I/A 4
  14. Modificaciones estatutariasPublished 27/09/2012· Registered 17/09/2012· I/A 4
  15. ReeleccionesPublished 18/02/2011· Registered 08/02/2011· I/A 3
  16. Modificaciones estatutariasPublished 18/02/2011· Registered 08/02/2011· I/A 3

Changes

  1. 05/05/2016Declaración de unipersonalidad

    ROMOLO GIUSEPPE

  2. 05/04/2013Modificaciones estatutarias
  3. 16/01/2013Modificaciones estatutarias
  4. 27/09/2012Modificaciones estatutarias
  5. 18/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 05/05/2016#3841957
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    COROTI CAVA SL. Declaración de unipersonalidad. Socio único: ROMOLO GIUSEPPE. Ceses/Dimisiones. Adm. Solid.: ARROYO ESTEIRE OFELIA-CARMEN;ROMOLO GIUSEPPE. Nombramientos. Adm. Unico: ROMOLO GIUSEPPE. Otros conceptos: Cambio del Organo de Administració…
  2. 26/06/2013#2342983
    Ceses/DimisionesNombramientos
    COROTI CAVA SL. Ceses/Dimisiones. Adm. Unico: ROMOLO GIUSEPPE. Nombramientos. Adm. Solid.: ARROYO ESTEIRE OFELIA- CARMEN;ROMOLO GIUSEPPE. Datos registrales. T 16348 , F 78, S 8, H M 277766, I/A 8 (18.06.13).
  3. 05/04/2013#2211281
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COROTI CAVA SL. Ceses/Dimisiones. Adm. Solid.: ARROYO ESTEIRE OFELIA-CARMEN;ROMOLO GIUSEPPE. Nombramientos. Adm. Unico: ROMOLO GIUSEPPE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador único. Dato…
  4. 16/01/2013#2072680
    Modificaciones estatutarias
    COROTI CAVA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 17 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 16348 , F 77, S 8, H M 277766, I/A 6 ( 8.01.13).
  5. 10/10/2012#1930436
    Ceses/DimisionesNombramientos
    COROTI CAVA SL. Ceses/Dimisiones. Adm. Unico: ARROYO ESTEIRE OFELIA-CARMEN. Nombramientos. Adm. Solid.: ARROYO ESTEIRE OFELIA-CARMEN;ROMOLO GIUSEPPE. Datos registrales. T 16348 , F 77, S 8, H M 277766, I/A 5 (28.09.12).
  6. 27/09/2012#1913223
    Ceses/DimisionesNombramientosModificaciones estatutarias
    COROTI CAVA SL. Ceses/Dimisiones. Adm. Solid.: ROMOLO CALENDO GIUSEPPE;ARROYO ESTEIRE OFELIA-CARMEN. Nombramientos. Adm. Unico: ARROYO ESTEIRE OFELIA-CARMEN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…
  7. 18/02/2011#1079966
    ReeleccionesModificaciones estatutarias
    COROTI CAVA SL. Reelecciones. Adm. Solid.: ROMOLO CALENDO GIUSEPPE;ARROYO ESTEIRE OFELIA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 18 DE LOS ESTATUTOS SOCIALES RELATIVO A LA DURACION DE LOS CARGOS QUE EN ADELANTE SERA POR TIEMPO INDEFIN…

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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.

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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 addressCALLE LA FUENTE, NUMERO 3, MADRID, ROZAS DE MADRID (LAS), Las Rozas de Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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