INSTALACIONES CAVAL SL
Hoja GR25795· NIF B18710509
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 245 052,00 €
- Director :
- Casas Sanchez Jose
Legal information
Legal information for INSTALACIONES CAVAL SL
Activity
INSTALACIONES CAVAL SL is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 3 filings for this company, from 22 July 2009 to 30 May 2016, across 2 distinct types of filing. Its registered share capital is 245 052,00 €.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Directors and representatives
Directors
Current
- Casas Sanchez JoseAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 30/05/2016· Registered 24/05/2016· I/A 5
- Ampliación de capitalPublished 16/02/2016· Registered 10/02/2016· I/A 4
- Ampliación de capitalPublished 22/07/2009· Registered 13/07/2009· I/A 3
Changes
- 30/05/2016Modificaciones estatutarias
Capital · events
- 16/02/2016Ampliación de capitalResulting capital: 245 052,00 € (+129 000,00 €)
- 22/07/2009Ampliación de capitalResulting capital: 116 052,00 € (+112 952,00 €)
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)
- 30/05/2016#3876649Modificaciones estatutarias
INSTALACIONES CAVAL SL. Modificaciones estatutarias. Modificado el punto 3, apartado B) del Art. 7º estatutario, en cuanto a que se establece la retribución del cargo de Administrador. Datos registrales. T 1126 , F 81, S 8, H GR 25795, I/A 5 (24.05.1… - 16/02/2016#3717861Ampliación de capital
INSTALACIONES CAVAL SL. Ampliación de capital. Capital: 129.000,00 Euros. Resultante Suscrito: 245.052,00 Euros. Datos registrales. T 1126 , F 81, S 8, H GR 25795, I/A 4 (10.02.16).
- 22/07/2009#314030Ampliación de capital
INSTALACIONES CAVAL SL. Ampliación de capital. Capital: 112.952,00 Euros. Resultante Suscrito: 116.052,00 Euros. Datos registrales. T 1126 , F 81, S 8, H GR 25795, I/A 3 (13.07.09).
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.