CASO CONSULTORES Y AUDITORES SL
Hoja LU12120· NIF B27364082
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Caso Martinez Andres Manuel
Legal information
Legal information for CASO CONSULTORES Y AUDITORES SL
Activity
Economic activity (CNAE)
6920 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Caso Martinez Andres ManuelSince 19/06/2024Administrador Único
Former
- Caso Santalla SilviaCeased on 19/06/2024Administrador Solidario
Authorised representatives
Current
- Santalla Novo Maria Del CarmenSince 19/06/2024Apoderado
Directors network map
Registered actos
- NombramientosPublished 26/06/2024· Registered 19/06/2024· I/A 4
- Ceses/DimisionesPublished 26/06/2024· Registered 19/06/2024· I/A 3
- NombramientosPublished 26/06/2024· Registered 19/06/2024· I/A 3
Timeline (BORME)
- 26/06/2024#8142387Nombramientos
CASO CONSULTORES Y AUDITORES SL. Nombramientos. Apoderado: SANTALLA NOVO MARIA DEL CARMEN. Datos registrales. S 8 , H LU 12120, I/A 4 (19.06.24).
- 26/06/2024#8142386Ceses/DimisionesNombramientos
CASO CONSULTORES Y AUDITORES SL. Ceses/Dimisiones. Adm. Solid.: CASO MARTINEZ ANDRES MANUEL;CASO SANTALLA SILVIA;SANTALLA NOVO MARIA DEL CARMEN. Nombramientos. Adm. Unico: CASO MARTINEZ ANDRES MANUEL. Otros conceptos: Cambio del Organo de Administrac…
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
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