PUERTO CAVERO SL
Hoja B336650· NIF B64283419
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Alvarez Soto Antonio, Alvarez Morales Isidoro
Legal information
Legal information for PUERTO CAVERO SL
Activity
PUERTO CAVERO SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 6 filings for this company, from 28 May 2009 to 4 June 2018, across 3 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
AMPLIAR A: LA COMPRA Y VENTA DE HIDROCARBUROS Y TODOS SUS DERIVADOS.
Directors and representatives
Directors
Current
- Alvarez Soto AntonioAdministrador Solidario
- Alvarez Morales IsidoroAdministrador Solidario
Authorised representatives
Former
- Cadevall Sanchez JavierCeased on 28/05/2018Apoderado
- Armendariz Lesmes ValentinCeased on 26/04/2013Apoderado
Directors network map
Registered actos
- RevocacionesPublished 04/06/2018· Registered 28/05/2018· I/A 8
- RevocacionesPublished 09/05/2013· Registered 26/04/2013· I/A 7
- Cambio de objeto socialPublished 23/04/2013· Registered 15/04/2013· I/A 6
- NombramientosPublished 29/06/2010· Registered 17/06/2010· I/A 5
- NombramientosPublished 29/06/2010· Registered 17/06/2010· I/A 4
- Cambio de objeto socialPublished 28/05/2009· Registered 18/05/2009· I/A 3
Changes
- 23/04/2013Cambio de objeto social
AMPLIAR A: LA COMPRA Y VENTA DE HIDROCARBUROS Y TODOS SUS DERIVADOS.
- 28/05/2009Cambio de objeto social
AMPLIAR A:LA COMPRA Y VENTA DE METALES AL POR MAYOR,VIEJOS Y NUEVOS,ESPECIALMENTE EL ORO,PLATA,COBRE,ACERO Y CUALQUIER TIPO DE METAL.
Timeline (BORME)
- 04/06/2018#4907706Revocaciones
PUERTO CAVERO SL. Revocaciones. APODERADO: CADEVALL SANCHEZ JAVIER. Datos registrales. T 43674 , F 131, S 8, H B 336650, I/A 8 (28.05.18).
- 09/05/2013#2263932Revocaciones
PUERTO CAVERO SL. Revocaciones. APODERADO: ARMENDARIZ LESMES VALENTIN. Datos registrales. T 43674 , F 131, S 8, H B 336650, I/A 7 (26.04.13).
- 23/04/2013#2241672Cambio de objeto social
PUERTO CAVERO SL. Cambio de objeto social. AMPLIAR A: LA COMPRA Y VENTA DE HIDROCARBUROS Y TODOS SUS DERIVADOS. Datos registrales. T 38816 , F 215, S 8, H B 336650, I/A 6 (15.04.13).
- 29/06/2010#783604Nombramientos
PUERTO CAVERO SL. Nombramientos. APODERADO: ARMENDARIZ LESMES VALENTIN. Datos registrales. T 38816 , F 214, S 8, H B 336650, I/A 5 (17.06.10).
- 29/06/2010#783603Nombramientos
PUERTO CAVERO SL. Nombramientos. APODERADO: CADEVALL SANCHEZ JAVIER. Datos registrales. T 38816 , F 213, S 8, H B 336650, I/A 4 (17.06.10).
- 28/05/2009#233040Cambio de objeto social
PUERTO CAVERO SL. Cambio de objeto social. AMPLIAR A:LA COMPRA Y VENTA DE METALES AL POR MAYOR,VIEJOS Y NUEVOS,ESPECIALMENTE EL ORO,PLATA,COBRE,ACERO Y CUALQUIER TIPO DE METAL. Datos registrales. T 38816 , F 212, S 8, H B 336650, I/A 3 (18.05.09).
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.