CASANA GESTION CORPORATIVA SL

Hoja CO46166· NIF B16455024

VigenteCórdoba
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
30 030,00 €
Incorporation :
31/05/2024
Director :
Caballero Sanchez Antonio Jose

Legal information

Legal information for CASANA GESTION CORPORATIVA SL

NIF
Hoja registral
IRUS1000421972361
Legal formSociedad Limitada (SL)
Share capital30 030,00 €
Incorporation date31/05/2024
LocalityCórdoba
StatusVigente

Activity

CASANA GESTION CORPORATIVA SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 31 May 2024. The Spanish commercial register has published 4 filings for this company, from 31 May 2024 to 15 November 2024, across 4 distinct types of filing. Its registered share capital is 30 030,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Como actividad principal: La adquisición, tenencia, posesión, administración, cesión y disposición de cualquier forma de acciones, participaciones, obligaciones, pagarés, letras de cambio y cualesquiera otros valores, excluyendo las actividades propias del Mercado de Valores (CNAE 6420).

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
CASANA GESTION CORPOR…Caballero Sanchez Antonio JoseCaballero Sanchez An…DISTRIBUIDORA AGILSUR SLDISTRIBUIDORA AGILSU…DIPERPLAC PENINSULAR DE AISLAMIENTOS SLDIPERPLAC PENINSULAR…MONTEVECA SLMONTEVECA SLHCK MANAGEMENT SLHCK MANAGEMENT SLCATENIA SERVICIOS AUXILIARES SLCATENIA SERVICIOS AU…POZA VERDEJO SOCIEDAD LIMITADAPOZA VERDEJO SOCIEDA…CALA DINA SACALA DINA SAPULIDOS Y VITRIFICADOS J. SANCHEZ SLPULIDOS Y VITRIFICAD…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
CASANA GESTION CORPOR…Caballero Sanchez Antonio JoseCaballero Sanchez An…DIPERPLAC PENINSULAR DE AISLAMIENTOS SLDIPERPLAC PENINSULAR…MACH & COP SLMACH & COP SLHCK MANAGEMENT SLHCK MANAGEMENT SLCATENIA SERVICIOS AUXILIARES SLCATENIA SERVICIOS AU…

Beneficial owner (UBO)

Caballero Sanchez Antonio Jose100 %

Individual · ultimate beneficial owner · since 31/05/2024

Beneficial owner network map

6 nodes Person Company
CASANA GESTION CORPOR…Caballero Sanchez Antonio JoseCaballero Sanchez An…DIPERPLAC PENINSULAR DE AISLAMIENTOS SLDIPERPLAC PENINSULAR…MACH & COP SLMACH & COP SLHCK MANAGEMENT SLHCK MANAGEMENT SLCATENIA SERVICIOS AUXILIARES SLCATENIA SERVICIOS AU…

Registered actos

  1. Ampliación de capitalPublished 15/11/2024· Registered 07/11/2024· I/A 2
  2. ConstituciónPublished 31/05/2024· Registered 24/05/2024· I/A 1
  3. Declaración de unipersonalidadPublished 31/05/2024· Registered 24/05/2024· I/A 1
  4. NombramientosPublished 31/05/2024· Registered 24/05/2024· I/A 1

Changes

  1. 31/05/2024Declaración de unipersonalidad

    CABALLERO SANCHEZ ANTONIO JOSE

Capital · events

  1. 15/11/2024Ampliación de capital
    Resulting capital: 30 030,00 € (+27 030,00 €)
  2. 31/05/2024Constitución
    Initial 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)

  1. 15/11/2024#8345071
    Ampliación de capital
    CASANA GESTION CORPORATIVA SL. Ampliación de capital. Capital: 27.030,00 Euros. Resultante Suscrito: 30.030,00 Euros. Datos registrales. S 8 , H CO 46166, I/A 2 ( 7.11.24).
  2. 31/05/2024#8102769
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASANA GESTION CORPORATIVA SL. Constitución. Comienzo de operaciones: 29.04.24. Objeto social: Como actividad principal: La adquisición, tenencia, posesión, administración, cesión y disposición de cualquier forma de acciones, participaciones, obligac…

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 2024

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 addressC/ FINLANCIA 26 - POLIGONO TECNOCORDOBA (CORDOBA), Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector