GRUPO CAUBORDES SL

Hoja A107362· NIF B54246079

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
156 696,48 €
Director :
Mestre Caudeli Benito

Legal information

Legal information for GRUPO CAUBORDES SL

NIF
Hoja registral
IRUS1000160592870
Legal formSociedad Limitada (SL)
Share capital156 696,48 €
LocalityDénia
Register referenceTomo 3200 · Folio 111 · Hoja A107362
StatusVigente

Activity

GRUPO CAUBORDES SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, from 27 February 2009 to 29 August 2022, across 3 distinct types of filing. Its registered share capital is 156 696,48 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
GRUPO CAUBORDES SLMestre Caudeli BenitoMestre Caudeli BenitoMARTINEZ CAUDELI SLMARTINEZ CAUDELI SLGECABO GRUPO EMPRESARIAL SLGECABO GRUPO EMPRESA…MONTGO DENIA SENIOR LIVING SLMONTGO DENIA SENIOR …PAREJA CAUDELI DISTRIBUCIONES SLPAREJA CAUDELI DISTR…CAUDELI DESARROLLOS INMOBILIARIOS SLCAUDELI DESARROLLOS …CONSTRUCCIONES RESIDENCIALES DE DENIA SLCONSTRUCCIONES RESID…

Registered actos

  1. Ampliación de capitalPublished 29/08/2022· Registered 19/08/2022· I/A 11
  2. Reducción de capitalPublished 27/03/2019· Registered 18/03/2019· I/A 10
  3. Cambio de domicilio socialPublished 26/01/2016· Registered 19/01/2016· I/A 9

Changes

  1. 26/01/2016Cambio de domicilio social

    CMNO ALT DE DENIA A XABIA, 27 (DENIA)

Capital · events

  1. 29/08/2022Ampliación de capital
    Resulting capital: 156 696,48 € (+105 672,00 €)
  2. 27/03/2019Reducción de capital
    Resulting capital: 236 654,96 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 29/08/2022#7138934
    Ampliación de capital
    GRUPO CAUBORDES SL. Ampliación de capital. Capital: 105.672,00 Euros. Resultante Suscrito: 156.696,48 Euros. Datos registrales. T 3200 , F 111, S 8, H A 107362, I/A 11 (19.08.22).
  2. 27/03/2019#5326135
    Reducción de capital
    GRUPO CAUBORDES SL. Reducción de capital. Importe reducción: 4.466.345,04 Euros. Resultante Suscrito: 236.654,96 Euros. Reducción de capital. Importe reducción: 185.630,48 Euros. Resultante Suscrito: 51.024,48 Euros. Datos registrales. T 3200 , F 111
  3. 26/01/2016#3679432
    Cambio de domicilio social
    GRUPO CAUBORDES SL. Cambio de domicilio social. CMNO ALT DE DENIA A XABIA, 27 (DENIA). Datos registrales. T 3200 , F 111, S 8, H A 107362, I/A 9 (19.01.16).
  4. 27/02/2009#93808
    GRUPO CAUBORDES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3200 , F 110, S 8, H A 107362, I/A 8 (17.02.09).

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 addressCMNO ALT DE DENIA A XABIA, 27 (DENIA), Dénia, Alicante
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 — CNAE 6812 — are listed together.