GRUP CACHEIRO 2000 SL

Hoja B225510· NIF B62524129

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Director :
Cacheiro Iglesias Jose

Legal information

Legal information for GRUP CACHEIRO 2000 SL

NIF
Hoja registral
IRUS1000347554885
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 37032 · Folio 47 · Hoja B225510
StatusVigente

Activity

GRUP CACHEIRO 2000 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 9 filings for this company, from 12 May 2009 to 12 August 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

9 nodes Person Company
GRUP CACHEIRO 2000 SLCacheiro Iglesias JoseCacheiro Iglesias Jo…BARNATAPA SLBARNATAPA SLBOSA 2003 SLBOSA 2003 SLILLATAPA 2006 SLILLATAPA 2006 SLNELLO'S FRANCHISE SLNELLO'S FRANCHISE SLTERMINAL CONDAL SLTERMINAL CONDAL SLTROBA INMOBILIARIA 2007 SLTROBA INMOBILIARIA 2…EUROGOLF SAEUROGOLF SA

Registered actos

  1. Cambio de domicilio socialPublished 12/08/2024· Registered 05/08/2024· I/A 22
  2. RevocacionesPublished 10/10/2019· Registered 02/10/2019· I/A 21
  3. RevocacionesPublished 29/01/2018· Registered 22/01/2018· I/A 20
  4. NombramientosPublished 29/01/2018· Registered 22/01/2018· I/A 20
  5. RevocacionesPublished 06/09/2017· Registered 25/08/2017· I/A 19
  6. NombramientosPublished 06/09/2017· Registered 25/08/2017· I/A 19
  7. Modificaciones estatutariasPublished 18/02/2013· Registered 08/02/2013· I/A 18
  8. NombramientosPublished 12/05/2009· Registered 29/04/2009· I/A 17
  9. RevocacionesPublished 12/05/2009· Registered 29/04/2009· I/A 16

Changes

  1. 12/08/2024Cambio de domicilio social

    CL ENRIQUE GRANADOS NUM.122 LOCAL BAJOS (BARCELONA)

  2. 18/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 12/08/2024#8209201
    Cambio de domicilio social
    GRUP CACHEIRO 2000 SL. Cambio de domicilio social. CL ENRIQUE GRANADOS NUM.122 LOCAL BAJOS (BARCELONA). Datos registrales. S 8 , H B 225510, I/A 22 ( 5.08.24).
  2. 10/10/2019#5609653
    Revocaciones
    GRUP CACHEIRO 2000 SL. Revocaciones. APODERADO: LOPEZ OBIOL CARLOS. Datos registrales. T 37032 , F 47, S 8, H B 225510, I/A 21 ( 2.10.19).
  3. 29/01/2018#4717695
    RevocacionesNombramientos
    GRUP CACHEIRO 2000 SL. Revocaciones. CONSEJERO: CACHEIRO IGLESIAS JOSE. PRESIDENTE: CACHEIRO IGLESIAS JOSE. CONS. DELEG.: CACHEIRO IGLESIAS JOSE. CONSEJERO: CACHEIRO RAMIREZ CRISOL OMAR;CASTELLAR ALMIRALL IGNACIO. SECRETARIO: CASTELLAR ALMIRALL IGNAC…
  4. 06/09/2017#4532025
    RevocacionesNombramientos
    GRUP CACHEIRO 2000 SL. Revocaciones. APODERADO: FERRUS MARTI RITA. Nombramientos. APODERAD.SOL: GONZALEZ PRADO MARTA. Datos registrales. T 37032 , F 46, S 8, H B 225510, I/A 19 (25.08.17).
  5. 18/02/2013#2130514
    Modificaciones estatutarias
    GRUP CACHEIRO 2000 SL. Modificaciones estatutarias. ART.33:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 37032 , F 46, S 8, H B 225510, I/A 18 ( 8.02.13).
  6. 12/05/2009#207807
    Nombramientos
    GRUP CACHEIRO 2000 SL. Nombramientos. APODERADO: LOPEZ OBIOL CARLOS. Datos registrales. T 37032 , F 45, S 8, H B 225510, I/A 17 (29.04.09).
  7. 12/05/2009#207806
    Revocaciones
    GRUP CACHEIRO 2000 SL. Revocaciones. APODERADO: SANCHEZ TULLA CARLOS. Datos registrales. T 37032 , F 45, S 8, H B 225510, I/A 16 (29.04.09).

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 addressCL ENRIQUE GRANADOS NUM.122 LOCAL BAJOS (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.

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