INMOBILIARIA CAEYRA SA

Hoja PO20526· NIF A36604320

Struck off · 23/02/2022Pontevedra
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INMOBILIARIA CAEYRA SA

NIF
Hoja registral
IRUS1000086128456
Legal formSociedad Anónima (SA)
Register referenceTomo 2048 · Folio 130 · Hoja PO20526
StatusLiquidada

Activity

INMOBILIARIA CAEYRA SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 11 March 2013 to 23 February 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

10 nodes Person Company
INMOBILIARIA CAEYRA SAPernas Martinez JorgePernas Martinez JorgePernas Martinez VicentePernas Martinez Vice…REHABILITACION DE EDIFICIOS Y VIVIENDAS SLREHABILITACION DE ED…INMOBILIARIA BERDIALES SAINMOBILIARIA BERDIAL…CAYAMA SLCAYAMA SLINMOBILIARIA TEC MOLA SLINMOBILIARIA TEC MOL…PROMOCIONES MAJALRRAYO SLPROMOCIONES MAJALRRA…RESIDENCIAS Y GARAGES SLRESIDENCIAS Y GARAGE…INMOBILIARIA VIGO SOCIEDAD LIMITADAINMOBILIARIA VIGO SO…

Registered actos

  1. Ceses/DimisionesPublished 23/02/2022· Registered 15/02/2022· I/A 21
  2. NombramientosPublished 23/02/2022· Registered 15/02/2022· I/A 21
  3. DisoluciónPublished 23/02/2022· Registered 15/02/2022· I/A 21
  4. ExtinciónPublished 23/02/2022· Registered 15/02/2022· I/A 21
  5. Ceses/DimisionesPublished 14/08/2018· Registered 06/08/2018· I/A 19
  6. NombramientosPublished 14/08/2018· Registered 06/08/2018· I/A 19
  7. ReeleccionesPublished 14/08/2018· Registered 06/08/2018· I/A 19
  8. NombramientosPublished 11/03/2013· Registered 01/03/2013· I/A 18

Changes

  1. 23/02/2022Disolución
  2. 23/02/2022Extinción

Timeline (BORME)

  1. 23/02/2022#6827228
    Ceses/DimisionesNombramientosDisoluciónExtinción
    INMOBILIARIA CAEYRA SA. Ceses/Dimisiones. Consejero: PERNAS MARTINEZ JORGE;PERNAS MARTINEZ VICENTE;ALFAGEME PERNAS PABLO;REHABILITACION DE EDIFICIOS Y VIVIENDAS SL. Presidente: PERNAS MARTINEZ JORGE. Secretario: PERNAS MARTINEZ VICENTE. Cons.Del.Sol:
  2. 14/08/2018#5011824
    Ceses/DimisionesNombramientosReelecciones
    INMOBILIARIA CAEYRA SA. Ceses/Dimisiones. Cons.Del.Sol: ALFAGEME PERNAS PABLO;REHABILITACION DE EDIFICIOS Y VIVIENDAS SL;PERNAS MARTINEZ JORGE;PERNAS MARTINEZ VICENTE. Nombramientos. Cons.Del.Sol: REHABILITACION DE EDIFICIOS Y VIVIENDAS SL;PERNAS MAR
  3. 11/03/2013#2170690
    Nombramientos
    INMOBILIARIA CAEYRA SA. Cancelaciones de oficio de nombramientos. Consejero: PERNAS MARTINEZ JOSE MARIA;PERNAS MARTINEZ JORGE;PERNAS MARTINEZ VICENTE;ALFAGEME PERNAS IGNACIO;ARAUJO CONDE INES;ALFAGEME PERNAS PABLO;PEREZ-BLANCO PERNAS IGNACIO;REHABILI

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 addressAVDA GARCIA BARBON 30 1º IZ, PONTEVEDRA, VIGO
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 — Promoción inmobiliaria — are listed together.