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EDIFICACIONES CAVER SL

Hoja B17583· NIF B08268591

Struck off · 25/10/2013Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EDIFICACIONES CAVER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySant Cugat del Vallès
Register referenceTomo 36617 · Folio 150 · Hoja B17583

Registered actos

  1. ExtinciónPublished 25/10/2013· Registered 17/10/2013· I/A 33
  2. Fusión por absorciónPublished 21/12/2012· Registered 13/12/2012· I/A 32
  3. RevocacionesPublished 23/02/2010· Registered 10/02/2010· I/A 31
  4. NombramientosPublished 23/02/2010· Registered 10/02/2010· I/A 31
  5. RevocacionesPublished 06/03/2009· Registered 23/02/2009· I/A 30
  6. NombramientosPublished 06/03/2009· Registered 23/02/2009· I/A 30

Timeline (BORME)

  1. 25/10/2013#2508106
    Extinción
    EDIFICACIONES CAVER SL. Extinción. Datos registrales. T 36617 , F 150, S 8, H B 17583, I/A 33 (17.10.13).
  2. 21/12/2012#2047382
    Fusión por absorción
    EDIFICACIONES CAVER SL. Fusión por absorción. Sociedades absorbidas: BLASTING SL. Datos registrales. T 36617 , F 148, S 8, H B 17583, I/A 32 (13.12.12).
  3. 23/02/2010#602080
    RevocacionesNombramientos
    EDIFICACIONES CAVER SL. Revocaciones. CONSEJERO: ROGER GAMIR JUAN ANTONIO. SECRETARIO: ROGER GAMIR JUAN ANTONIO. Nombramientos. CONSEJERO: CAHUE POUS FRANCISCO JAVIER. SECR.NO CONS: ROGER GAMIR JUAN ANTONIO. Datos registrales. T 36617 , F 147, S 8, H…
  4. 06/03/2009#106196
    RevocacionesNombramientos
    EDIFICACIONES CAVER SL. Revocaciones. CONSEJERO: CAHUE POUS JESUS. CONS. DELEG.: CAHUE POUS JESUS. Nombramientos. CONSEJERO: ROGER GAMIR JUAN ANTONIO. SECRETARIO: ROGER GAMIR JUAN ANTONIO. CONS. DELEG.: POUS CARRERAS GENOVEVA;CAHUE POUS JUAN. PRESIDE…

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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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).

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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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