INMOBILIARIA CAVALERI SA
Hoja SE16189· NIF B41027871
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 120 200,00 €
- Directors :
- Marin Aragon Sixto, Perea Falcon Salvador, Marin Taviel De Andrade Manuela, Marin Llorca Francisco Javier, Marin Orta Sixto
Legal information
Legal information for INMOBILIARIA CAVALERI SA
Activity
INMOBILIARIA CAVALERI SA is a Sociedad Anónima (SA) with its registered office in Sevilla, Andalucía. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 7 filings for this company, from 12 January 2009 to 20 March 2015, across 5 distinct types of filing. Its registered share capital is 120 200,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Marin Aragon SixtoSince 20/06/2013MARIN ARAGON SIXTO. PresidentePresidenteConsejero
- Perea Falcon SalvadorSince 23/12/2008Consejero
- Marin Taviel De Andrade ManuelaSince 11/06/2013Consejero
- Marin Llorca Francisco JavierSince 11/06/2013Consejero
- Marin Orta SixtoSince 23/12/2008ConsejeroSecretario
Former
- Marin Taviel De Andrade SixtoCeased on 11/06/2013PresidenteConsejero
- Llorca Garcia IsabelCeased on 11/06/2013Consejero
- Parlade Alvarez EnriqueCeased on 11/06/2013Consejero
Directors network map
Registered actos
- ReeleccionesPublished 20/03/2015· Registered 09/03/2015· I/A 10
- Reducción de capitalPublished 20/03/2015· Registered 09/03/2015· I/A 10
- Modificaciones estatutariasPublished 20/03/2015· Registered 09/03/2015· I/A 10
- NombramientosPublished 20/06/2013· Registered 11/06/2013· I/A 9
- Ceses/DimisionesPublished 20/06/2013· Registered 11/06/2013· I/A 8
- NombramientosPublished 20/06/2013· Registered 11/06/2013· I/A 8
- ReeleccionesPublished 12/01/2009· Registered 23/12/2008· I/A 7
Changes
- 20/03/2015Modificaciones estatutarias
Capital · events
- 20/03/2015Reducción de capitalResulting capital: 120 200,00 €
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)
- 20/03/2015#3245904ReeleccionesReducción de capitalModificaciones estatutarias
INMOBILIARIA CAVALERI SA. Transformación de sociedad. Denominación y forma adoptada: INMOBILIARIA CAVALERI SL. Reelecciones. Consejero: MARIN ORTA SIXTO;MARIN TAVIEL DE ANDRADE MANUELA;MARIN LLORCA FRANCISCO JAVIER;PEREA FALCON SALVADOR;MARIN ARAGON … - 20/06/2013#2334802Nombramientos
INMOBILIARIA CAVALERI SA. Nombramientos. Apo.Sol.: MARIN ORTA SIXTO;MARIN ARAGON SIXTO. Datos registrales. T 1141, L 782, F 154, S 8, H SE 16189, I/A 9 (11.06.13).
- 20/06/2013#2334801Ceses/DimisionesNombramientos
INMOBILIARIA CAVALERI SA. Ceses/Dimisiones. Consejero: MARIN TAVIEL DE ANDRADE SIXTO. Presidente: MARIN TAVIEL DE ANDRADE SIXTO. Consejero: PEREA FALCON SALVADOR;PARLADE ALVAREZ ENRIQUE;LLORCA GARCIA ISABEL;MARIN ORTA SIXTO. Secretario: MARIN ORTA SI… - 12/01/2009#4123Reelecciones
INMOBILIARIA CAVALERI SA. Reelecciones. Consejero: MARIN TAVIEL DE ANDRADE SIXTO;PEREA FALCON SALVADOR;PARLADE ALVAREZ ENRIQUE;LLORCA GARCIA ISABEL;MARIN ORTA SIXTO. Presidente: MARIN TAVIEL DE ANDRADE SIXTO. Secretario: MARIN ORTA SIXTO. Datos regis…
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.