INVERSORA CAICA S.L
Hoja B592328· NIF B44620235
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/03/2023
Legal information
Legal information for INVERSORA CAICA S.L
Activity
INVERSORA CAICA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 March 2023. The Spanish commercial register has published 5 filings for this company, from 14 March 2023 to 1 February 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ACTIVIDAD DE ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE TITULOS Y ACCIONES O DE CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES NO RESIDENTES ETC.
Directors and representatives
Directors
Former
- Caicedo Aristizabal MauricioCeased on 25/01/2024Administrador Único
- Gabarro Frau CarlosCeased on 25/01/2024Liquidador
Directors network map
Registered actos
- RevocacionesPublished 01/02/2024· Registered 25/01/2024· I/A 2
- NombramientosPublished 01/02/2024· Registered 25/01/2024· I/A 2
- ExtinciónPublished 01/02/2024· Registered 25/01/2024· I/A 2
- ConstituciónPublished 14/03/2023· Registered 06/03/2023· I/A 1
- NombramientosPublished 14/03/2023· Registered 06/03/2023· I/A 1
Changes
- 01/02/2024Extinción
Capital · events
- 14/03/2023ConstituciónInitial capital: 3 000,00 €
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)
- 01/02/2024#7908667RevocacionesNombramientosExtinción
INVERSORA CAICA S.L. Revocaciones. ADM.UNICO: CAICEDO ARISTIZABAL MAURICIO. LIQUIDADOR: GABARRO FRAU CARLOS. Nombramientos. LIQUIDADOR: GABARRO FRAU CARLOS. Extinción. Datos registrales. T 48682 , F 82, S 8, H B 592328, I/A 2 (25.01.24).
- 14/03/2023#7435179ConstituciónNombramientos
INVERSORA CAICA S.L. Constitución. Comienzo de operaciones: 27.01.23. Objeto social: LA ACTIVIDAD DE ADQUISICION, TENENCIA, GESTION Y ADMINISTRACION DE TITULOS Y ACCIONES O DE CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTI…
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· Incorporated 2023
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 — Actividades de las sociedades holding — are listed together.