INVERSIONES CARAVIES SL
Hoja AS35142· NIF B74183971
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 134 726,00 €
- Directors :
- Iglesias Roza Laura Maria, Iglesias Roza Leopoldo
Legal information
Legal information for INVERSIONES CARAVIES SL
Activity
INVERSIONES CARAVIES SL is a Sociedad Limitada (SL) with its registered office in Llanera (Asturias). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 3 April 2014 to 18 March 2025, across 5 distinct types of filing. Its registered share capital is 134 726,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Iglesias Roza Laura MariaSince 09/07/2014Administrador Solidario
- Iglesias Roza LeopoldoSince 09/07/2014Administrador Solidario
Former
- Iglesias Suarez LeopoldoCeased on 09/07/2014Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 18/03/2025· Registered 11/03/2025· I/A 4
- Cambio de domicilio socialPublished 18/03/2025· Registered 11/03/2025· I/A 4
- Ceses/DimisionesPublished 17/07/2014· Registered 09/07/2014· I/A 3
- NombramientosPublished 17/07/2014· Registered 09/07/2014· I/A 3
- Modificaciones estatutariasPublished 17/07/2014· Registered 09/07/2014· I/A 3
- Ampliación de capitalPublished 03/04/2014· Registered 25/03/2014· I/A 2
- Modificaciones estatutariasPublished 03/04/2014· Registered 25/03/2014· I/A 2
Changes
- 18/03/2025Cambio de domicilio social
C/ EL CARBAYU, 3 4º A (LLANERA)
- 18/03/2025Modificaciones estatutarias
- 17/07/2014Modificaciones estatutarias
- 03/04/2014Modificaciones estatutarias
Capital · events
- 03/04/2014Ampliación de capitalResulting capital: 134 726,00 € (+131 626,00 €)
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)
- 18/03/2025#8546338Modificaciones estatutariasCambio de domicilio social
INVERSIONES CARAVIES SL. Modificaciones estatutarias. Artículo de los Estatutos : 4. Domicilio. Cambio de domicilio social. C/ EL CARBAYU, 3 4º A (LLANERA). Datos registrales. S 8 , H AS 35142, I/A 4 (11.03.25).
- 17/07/2014#2896868Ceses/DimisionesNombramientosModificaciones estatutarias
INVERSIONES CARAVIES SL. Ceses/Dimisiones. Adm. Unico: IGLESIAS SUAREZ LEOPOLDO. Nombramientos. Adm. Solid.: IGLESIAS ROZA LAURA MARIA;IGLESIAS ROZA LEOPOLDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm… - 03/04/2014#2750215Ampliación de capitalModificaciones estatutarias
INVERSIONES CARAVIES SL. Ampliación de capital. Capital: 131.626,00 Euros. Resultante Suscrito: 134.726,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3520 , F 140, S 8, H AS 35142, I/A 2 (25.03.1…
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.