INVERSIONES CAGIGAS ESPAÑA SL
Hoja S14364· NIF B39540596
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carmen Maria Gonzalez Garate
- Former name :
- INVERSIONES CAGIGAS ESPAÑA S L
Legal information
Legal information for INVERSIONES CAGIGAS ESPAÑA SL
Activity
INVERSIONES CAGIGAS ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 6 September 2010 to 27 April 2011, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Carmen Maria Gonzalez GarateSince 04/04/2011Administrador Único
Former
- La Perla De La Bahia Del Cantabrico S ACeased on 04/04/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 27/04/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carmen Maria Gonzalez Garate100 %
Individual · ultimate beneficial owner · since 27/04/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 27/04/2011· Registered 13/04/2011· I/A 7
- Fusión por absorciónPublished 27/04/2011· Registered 13/04/2011· I/A 7
- Ceses/DimisionesPublished 14/04/2011· Registered 04/04/2011· I/A 6
- NombramientosPublished 14/04/2011· Registered 04/04/2011· I/A 6
- Ceses/DimisionesPublished 06/09/2010· Registered 24/08/2010· I/A 5
- NombramientosPublished 06/09/2010· Registered 24/08/2010· I/A 5
Changes
- 27/04/2011Declaración de unipersonalidad
CARMEN MARIA GONZALEZ GARATE
- 27/04/2011Fusión por absorción
- 14/04/2011Cambio de denominación social
INVERSIONES CAGIGAS ESPAÑA S L→INVERSIONES CAGIGAS ESPAÑA SL
Timeline (BORME)
- 27/04/2011#1188989Declaración de unipersonalidadFusión por absorción
INVERSIONES CAGIGAS ESPAÑA SL. Declaración de unipersonalidad. Socio único: CARMEN MARIA GONZALEZ GARATE. Fusión por absorción. Sociedades absorbidas: LA PERLA DE LA BAHIA DEL CANTABRICO S A. Datos registrales. T 796 , F 62, S 8, H S 14364, I/A 7 (13… - 14/04/2011#1173440Ceses/DimisionesNombramientos
INVERSIONES CAGIGAS ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: LA PERLA DE LA BAHIA DEL CANTABRICO S A. Nombramientos. Adm. Unico: CARMEN MARIA GONZALEZ GARATE. Datos registrales. T 796 , F 62, S 8, H S 14364, I/A 6 ( 4.04.11).
- 06/09/2010#868647
Company name: INVERSIONES CAGIGAS ESPAÑA S L
Ceses/DimisionesNombramientosINVERSIONES CAGIGAS ESPAÑA S L. Ceses/Dimisiones. Adm. Unico: CARMEN MARIA GONZALEZ GARATE. Nombramientos. Adm. Unico: LA PERLA DE LA BAHIA DEL CANTABRICO S A. Datos registrales. T 796 , F 62, S 8, H S 14364, I/A 5 (24.08.10).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.