FINQUES CARAVEL-LA SL
Hoja GI30980· NIF B17719766
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Jaume Francesc Mayorga Xirgu
Legal information
Legal information for FINQUES CARAVEL-LA SL
Activity
FINQUES CARAVEL-LA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 3 February 2011 to 8 July 2011, across 4 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Jaume Francesc Mayorga XirguSince 25/01/2011Administrador Único
Former
- Jordi Juanola SagaroCeased on 25/01/2011Administrador Solidario
- Tomas Sanchez SanchezCeased on 25/01/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 03/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jaume Francesc Mayorga Xirgu100 %
Individual · ultimate beneficial owner · since 03/02/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/02/2011· Registered 25/01/2011· I/A 3
- NombramientosPublished 03/02/2011· Registered 25/01/2011· I/A 3
- Modificaciones estatutariasPublished 03/02/2011· Registered 25/01/2011· I/A 3
- Declaración de unipersonalidadPublished 03/02/2011· Registered 25/01/2011· I/A 2
Changes
- 03/02/2011Declaración de unipersonalidad
JAUME FRANCESC MAYORGA XIRGU
- 03/02/2011Modificaciones estatutarias
Timeline (BORME)
- 08/07/2011#1293115
FINQUES CARAVEL-LA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1843 , F 193, S 8, H GI 30980, I/A 4 (29.06.11).
- 03/02/2011#1051698Ceses/DimisionesNombramientosModificaciones estatutarias
FINQUES CARAVEL-LA SL. Ceses/Dimisiones. Adm. Solid.: JAUME FRANCESC MAYORGA XIRGU;JORDI JUANOLA SAGARO;TOMAS SANCHEZ SANCHEZ. Nombramientos. Adm. Unico: JAUME FRANCESC MAYORGA XIRGU. Modificaciones estatutarias. Cambio del Organo de Administración: … - 03/02/2011#1051697Declaración de unipersonalidad
FINQUES CARAVEL-LA SL. Declaración de unipersonalidad. Socio único: JAUME FRANCESC MAYORGA XIRGU. Datos registrales. T 1843 , F 193, S 8, H GI 30980, I/A 2 (25.01.11).
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
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Contact details
Prospect
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.