CASBER CAPITAL SL

Hoja M330045· NIF B83653469

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000 000,00 €
Director :
Del Castillo Berninches Rafael

Legal information

Legal information for CASBER CAPITAL SL

NIF
Hoja registral
IRUS1000291739561
Legal formSociedad Limitada (SL)
Share capital4 000 000,00 €
LocalityMadrid
Register referenceTomo 31771 · Folio 43 · Hoja M330045
StatusVigente

Activity

CASBER CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 23 May 2011 to 7 August 2020, across 4 distinct types of filing. Its registered share capital is 4 000 000,00 €.

Economic activity (CNAE)

4102

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
CASBER CAPITAL SLDel Castillo Berninches RafaelDel Castillo Berninc…DIGITAL HEALTH DATA SLDIGITAL HEALTH DATA …ORGANIZACION Y ASESORAMIENTO DE NEGOCIOS INMOBILIARIOS SOCIEDAD LIMITADAORGANIZACION Y ASESO…RESIDENCIAL JARDINES DE BETERA SLRESIDENCIAL JARDINES…DIGITAL HEALTH DATA SLDIGITAL HEALTH DATA …

Registered actos

  1. NombramientosPublished 07/08/2020· Registered 02/08/2020· I/A 15
  2. Reducción de capitalPublished 14/01/2015· Registered 31/12/2014· I/A 14
  3. Cambio de domicilio socialPublished 31/12/2013· Registered 20/12/2013· I/A 13

Changes

  1. 31/12/2013Cambio de domicilio social

    C/ ARGENSOLA 16 3º A (MADRID)

Capital · events

  1. 14/01/2015Reducción de capital
    Resulting capital: 4 000 000,00 €

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. 07/08/2020#5985762
    Nombramientos
    CASBER CAPITAL SL. Nombramientos. Apoderado: DEL CASTILLO GUTWIL NATALIE. Datos registrales. T 31771 , F 43, S 8, H M 330045, I/A 15 ( 2.08.20).
  2. 14/01/2015#3137270
    Reducción de capital
    CASBER CAPITAL SL. Reducción de capital. Importe reducción: 1.000.000,00 Euros. Resultante Suscrito: 4.000.000,00 Euros. Datos registrales. T 31771 , F 43, S 8, H M 330045, I/A 14 (31.12.14).
  3. 31/12/2013#2610313
    Cambio de domicilio social
    CASBER CAPITAL SL. Cambio de domicilio social. C/ ARGENSOLA 16 3º A (MADRID). Datos registrales. T 31771 , F 43, S 8, H M 330045, I/A 13 (20.12.13).

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 addressC/ ARGENSOLA 16 3º A (MADRID), Madrid
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 — CNAE 4102 — are listed together.

Prospect this sectorAll companies in this sector