INVERSIONES Y GESTIONES CACEREÑAS SL
Hoja CC6489· NIF B10267961
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 45 000,00 €
Legal information
Legal information for INVERSIONES Y GESTIONES CACEREÑAS SL
Activity
INVERSIONES Y GESTIONES CACEREÑAS SL is a Sociedad Limitada (SL) with its registered office in Cáceres, Extremadura. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 14 February 2011 to 2 February 2022, across 6 distinct types of filing. Its registered share capital is 45 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Luna Doncel FranciscoCeased on 04/01/2022Administrador Mancomunado
- Estelles Sanchordi Jose VicenteCeased on 04/01/2022Administrador Mancomunado
- Muñoz Garcia JuanCeased on 04/01/2022Administrador Mancomunado
- Hernandez Calle FlorencioCeased on 04/01/2022Liquidador
Directors network map
Cap table · shareholdings
- TEJEDA SOLAR 22 SL100 %
Legal entity · since 02/02/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TEJEDA SOLAR 22 SL100 %Vigente
Legal entity · since 02/02/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 02/02/2022· Registered 04/01/2022· I/A 3
- Ceses/DimisionesPublished 02/02/2022· Registered 04/01/2022· I/A 3
- NombramientosPublished 02/02/2022· Registered 04/01/2022· I/A 3
- DisoluciónPublished 02/02/2022· Registered 04/01/2022· I/A 3
- ExtinciónPublished 02/02/2022· Registered 04/01/2022· I/A 3
- Reducción de capitalPublished 14/02/2011· Registered 01/02/2011· I/A 2
Changes
- 02/02/2022Declaración de unipersonalidad
TEJEDA SOLAR 22 SL
- 02/02/2022Disolución
- 02/02/2022Extinción
Capital · events
- 14/02/2011Reducción de capitalResulting capital: 45 000,00 €
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)
- 02/02/2022#6791326Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
INVERSIONES Y GESTIONES CACEREÑAS SL. Declaración de unipersonalidad. Socio único: TEJEDA SOLAR 22 SL. Ceses/Dimisiones. Adm. Mancom.: ESTELLES SANCHORDI JOSE VICENTE;MUÑOZ GARCIA JUAN;LUNA DONCEL FRANCISCO;HERNANDEZ CALLE FLORENCIO. Nombramientos. L… - 14/02/2011#1069961Reducción de capital
INVERSIONES Y GESTIONES CACEREÑAS SL. Reducción de capital. Importe reducción: 3.852.360,00 Euros. Resultante Suscrito: 45.000,00 Euros. Datos registrales. T 575, L 403, F 184, S 8, H CC 6489, I/A 2 ( 1.02.11).
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 — Promoción inmobiliaria — are listed together.