ESTEVE CAVALLER SL

Hoja B234538· NIF B62607932

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Directors :
Cavaller Soteras Paulina, Esteve Cavaller Jose Maria, Esteve Garriga Manuel, Esteve Cavaller Marta, Guerra Mercadal Jose Maria

Legal information

Legal information for ESTEVE CAVALLER SL

NIF
Hoja registral
IRUS1000348056267
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 43510 · Folio 192 · Hoja B234538
StatusVigente

Activity

ESTEVE CAVALLER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 7 filings for this company, from 26 February 2013 to 29 May 2017, across 3 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
ESTEVE CAVALLER SLEsteve Cavaller Jose MariaEsteve Cavaller Jose…Esteve Cavaller MartaEsteve Cavaller MartaEsteve Garriga ManuelEsteve Garriga ManuelCARTERA BELLVER 7 SACARTERA BELLVER 7 SACOMPAÑIA MAQUINARIA 93 SACOMPAÑIA MAQUINARIA …CARTERA BELLVER 7 S.A.CARTERA BELLVER 7 S.…CAN ESTEVE DE LA RIERA SLCAN ESTEVE DE LA RIE…BCN URBAN HOMES SLBCN URBAN HOMES SL

Registered actos

  1. NombramientosPublished 29/05/2017· Registered 19/05/2017· I/A 12
  2. RevocacionesPublished 24/05/2017· Registered 15/05/2017· I/A 11
  3. NombramientosPublished 24/05/2017· Registered 15/05/2017· I/A 11
  4. Cambio de domicilio socialPublished 24/05/2017· Registered 15/05/2017· I/A 11
  5. RevocacionesPublished 26/02/2013· Registered 15/02/2013· I/A 10
  6. NombramientosPublished 26/02/2013· Registered 15/02/2013· I/A 10
  7. Cambio de domicilio socialPublished 26/02/2013· Registered 15/02/2013· I/A 10

Changes

  1. 24/05/2017Cambio de domicilio social

    AV DIAGONAL Num.620 P.2 PTA.2 (BARCELONA)

  2. 26/02/2013Cambio de domicilio social

    LG CAN ESTEVE DE LA RIERA,SIN NUMERO (SANT LLORENC D'HORTONS)

Timeline (BORME)

  1. 29/05/2017#4393152
    Nombramientos
    ESTEVE CAVALLER SL. Nombramientos. APOD.SOL/MAN: ESTEVE CAVALLER MARTA;CAVALLER SOTERAS PAULINA;MARROQUIN SAGALES CRISTINA. Datos registrales. T 43510 , F 192, S 8, H B 234538, I/A 12 (19.05.17).
  2. 24/05/2017#4385852
    RevocacionesNombramientosCambio de domicilio social
    ESTEVE CAVALLER SL. Revocaciones. CONSEJERO: CAN ESTEVE DE LA RIERA SL. REPR.143 RRM: CAVALLER SOTERAS PAULINA. SECR.NO CONS: ESTEVE GARRIGA MANUEL. Nombramientos. CONSEJERO: ESTEVE CAVALLER JOSE MARIA;ESTEVE GARRIGA MANUEL. SECR.NO CONS: GUERRA MERC…
  3. 26/02/2013#2146734
    RevocacionesNombramientosCambio de domicilio social
    ESTEVE CAVALLER SL. Revocaciones. CONSEJERO: ESTEVE CAVALLER LAURA;ESTEVE CAVALLER MANUEL;ESTEVE CAVALLER VICTOR;HERRAIZ ESPINOSA PILAR. Nombramientos. CONSEJERO: CAVALLER SOTERAS PAULINA. PRESIDENTE: CAVALLER SOTERAS PAULINA. CONS. DELEG.: CAVALLER …

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 DIAGONAL Num.620 P.2 PTA.2 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector