CUAVE XXI SL

Hoja B262528· NIF B63100135

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Domenech Alvaro Eduardo, Domenech Alvaro Sergio, Alvaro Forns Concepcion

Legal information

Legal information for CUAVE XXI SL

NIF
Hoja registral
IRUS1000350910853
Legal formSociedad Limitada (SL)
LocalityEl Masnou
Registro MercantilBARCELONA
Register referenceTomo 35291 · Folio 214 · Hoja B262528
StatusVigente

Activity

CUAVE XXI SL is a Sociedad Limitada (SL) with its registered office in El Masnou (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, across 4 distinct types of filing.

Corporate purpose

AMPLIAR A: ASESORAMIENTO DE EMPRESAS Y PRESTACION DE SERVICIOS QUE DIRECTA Y/O INDIRECTAMENTE SE DERIVAN DEL OBJETO SOCIAL DE LA COMPAÑIA.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
CUAVE XXI SLAlvaro Forns ConcepcionAlvaro Forns Concepc…Domenech Alvaro EduardoDomenech Alvaro Edua…Domenech Alvaro SergioDomenech Alvaro Serg…CREACIONES CREST CENTER SLCREACIONES CREST CEN…INVESTHOLDING J D SLINVESTHOLDING J D SLEIXUT SAEIXUT SAESTRUCTURAS ARTO SLESTRUCTURAS ARTO SLBOLQUET SLBOLQUET SLE-TEX ELASTIC FABRICS SLE-TEX ELASTIC FABRIC…MISTER SWIMWEAR S.LMISTER SWIMWEAR S.LFASHIONDIGITAL S.LFASHIONDIGITAL S.L

Registered actos

  1. NombramientosPublished 20/05/2014· Registered 13/05/2014· I/A 5
  2. NombramientosPublished 20/05/2014· Registered 13/05/2014· I/A 6
  3. Modificaciones estatutariasPublished 20/05/2014· Registered 13/05/2014· I/A 6
  4. Cambio de domicilio socialPublished 20/05/2014· Registered 13/05/2014· I/A 6
  5. Cambio de objeto socialPublished 20/05/2014· Registered 13/05/2014· I/A 6

Changes

  1. 20/05/2014Cambio de domicilio social

    AV SRES.CUSI I FORTUNET Num.64 (MASNOU (EL))

  2. 20/05/2014Cambio de objeto social

    AMPLIAR A: ASESORAMIENTO DE EMPRESAS Y PRESTACION DE SERVICIOS QUE DIRECTA Y/O INDIRECTAMENTE SE DERIVAN DEL OBJETO SOCIAL DE LA COMPAÑIA.

  3. 20/05/2014Modificaciones estatutarias

Timeline (BORME)

  1. 20/05/2014#2809492
    Nombramientos
    CUAVE XXI SL. Nombramientos. ADM.UNICO: ALVARO FORNS CONCEPCION. Datos registrales. T 35291 , F 214, S 8, H B 262528, I/A 5 (13.05.14).
  2. 20/05/2014#2809491
    NombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    CUAVE XXI SL. Nombramientos. ADM.SOLIDAR.: ALVARO FORNS CONCEPCION;DOMENECH ALVARO SERGIO;DOMENECH ALVARO EDUARDO. Modificaciones estatutarias. ART.10.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. AV SRES.CUSI…

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 addressAV SRES.CUSI I FORTUNET Num.64 (MASNOU (EL)), El Masnou, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province