PUB CAYFAS SOCIEDAD LIMITADA

Hoja Z18006· NIF B50670991

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Ramos Alvarez Roberto Carlos, Gonzalez Andreu Isidro

Legal information

Legal information for PUB CAYFAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000109788999
Legal formSociedad Limitada (SL)
Register referenceTomo 1893 · Folio 50 · Hoja Z18006
StatusVigente

Activity

PUB CAYFAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. The Spanish commercial register has published 13 filings for this company, from 10 March 2011 to 30 October 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

18 nodes Person Company
PUB CAYFAS SOCIEDAD L…Gonzalez Andreu IsidroGonzalez Andreu Isid…Ramos Alvarez Roberto CarlosRamos Alvarez Robert…ESCRILAB SLESCRILAB SLAPIA-98 SLAPIA-98 SLMARTIN GONZALEZ Y RAMOS ASOCIADOS SLMARTIN GONZALEZ Y RA…ANDREU Y ALVAREZ ASOCIADOS 2010 SOCIEDAD LIMITADAANDREU Y ALVAREZ ASO…HOSTELSONIC 2012 SOCIEDAD LIMITADAHOSTELSONIC 2012 SOC…PETIT LAVIA SOCIEDAD LIMITADAPETIT LAVIA SOCIEDAD…PETIT FORMIGAL SOCIEDAD LIMITADAPETIT FORMIGAL SOCIE…LEONE CANDALIJA SOCIEDAD LIMITADALEONE CANDALIJA SOCI…LEONE PUERTO VENECIA SOCIEDAD LIMITADALEONE PUERTO VENECIA…LEONE ACTUR SOCIEDAD LIMITADALEONE ACTUR SOCIEDAD…TAGALIAS SOCIEDAD LIMITADATAGALIAS SOCIEDAD LI…ISOSCOM SERVICIOS DUALES SLISOSCOM SERVICIOS DU…TWIN VOZ Y DATOS SLTWIN VOZ Y DATOS SLKAFFEINE ZARAGOZA SLKAFFEINE ZARAGOZA SLLOTILU INVERSIONES SLLOTILU INVERSIONES SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PUB CAYFAS SOCIEDAD L…ANDREU Y ALVAREZ ASOCIADOS 2010 SOCIEDAD LIMITADAANDREU Y ALVAREZ ASO…

Beneficial owner (UBO)

ANDREU Y ALVAREZ ASOCIADOS 2010 SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 16/01/2012

Beneficial owner network map

2 nodes Person Company
PUB CAYFAS SOCIEDAD L…ANDREU Y ALVAREZ ASOCIADOS 2010 SOCIEDAD LIMITADAANDREU Y ALVAREZ ASO…

Registered actos

  1. Ceses/DimisionesPublished 16/01/2012· Registered 04/01/2012· I/A 8
  2. NombramientosPublished 16/01/2012· Registered 04/01/2012· I/A 8
  3. Modificaciones estatutariasPublished 16/01/2012· Registered 04/01/2012· I/A 8
  4. Declaración de unipersonalidadPublished 16/01/2012· Registered 04/01/2012· I/A 7
  5. Ceses/DimisionesPublished 10/03/2011· Registered 25/02/2011· I/A 6
  6. NombramientosPublished 10/03/2011· Registered 25/02/2011· I/A 6
  7. Ceses/DimisionesPublished 10/03/2011· Registered 25/02/2011· I/A 5
  8. NombramientosPublished 10/03/2011· Registered 25/02/2011· I/A 5
  9. Ceses/DimisionesPublished 10/03/2011· Registered 25/02/2011· I/A 4
  10. NombramientosPublished 10/03/2011· Registered 25/02/2011· I/A 4
  11. Modificaciones estatutariasPublished 10/03/2011· Registered 25/02/2011· I/A 4
  12. Ceses/DimisionesPublished 10/03/2011· Registered 25/02/2011· I/A 3

Changes

  1. 16/01/2012Declaración de unipersonalidad

    ANDREU Y ALVAREZ ASOCIADOS 2010 SOCIEDAD LIMITADA

  2. 16/01/2012Modificaciones estatutarias
  3. 10/03/2011Modificaciones estatutarias

Timeline (BORME)

  1. 30/10/2014#3039104
    PUB CAYFAS SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1893 , F 50, S 8, H Z 18006, I/A 8 b (24.10.14).
  2. 16/01/2012#1538196
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PUB CAYFAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AURED GUALLAR MARIANO. Nombramientos. Adm. Solid.: GONZALEZ ANDREU ISIDRO;RAMOS ALVAREZ ROBERTO CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único …
  3. 16/01/2012#1538195
    Declaración de unipersonalidad
    PUB CAYFAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ANDREU Y ALVAREZ ASOCIADOS 2010 SOCIEDAD LIMITADA. Datos registrales. T 1893 , F 50, S 8, H Z 18006, I/A 7 ( 4.01.12).
  4. 10/03/2011#1115130
    Ceses/DimisionesNombramientos
    PUB CAYFAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: AURED GUALLAR RICARDO. Nombramientos. Adm. Unico: AURED GUALLAR MARIANO. Datos registrales. T 1893 , F 50, S 8, H Z 18006, I/A 6 (25.02.11).
  5. 10/03/2011#1115129
    Ceses/DimisionesNombramientos
    PUB CAYFAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PUYUELO BARRIOS JORGE. Nombramientos. Adm. Unico: AURED GUALLAR RICARDO. Datos registrales. T 1893 , F 50, S 8, H Z 18006, I/A 5 (25.02.11).
  6. 10/03/2011#1115128
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PUB CAYFAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PUYUELO BARRIOS JORGE;MURILLO ESTEBAN NESTOR. Nombramientos. Adm. Unico: PUYUELO BARRIOS JORGE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …
  7. 10/03/2011#1115127
    Ceses/Dimisiones
    PUB CAYFAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PARRA USON ENRIQUE. Datos registrales. T 1893 , F 50, S 8, H Z 18006, I/A 3 (25.02.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressGral. Sueiro, 46, local., ZARAGOZA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Zaragoza — are listed together, with their address.

Prospect this province