CASIOPEA COURIER SL

Hoja M567290· NIF B86817186

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 012,00 €
Incorporation :
15/10/2013
Director :
Sancho Sanchez Carlos

Legal information

Legal information for CASIOPEA COURIER SL

NIF
Hoja registral
IRUS1000291271766
Legal formSociedad Limitada (SL)
Share capital3 012,00 €
Incorporation date15/10/2013
LocalityMadrid
Register referenceTomo 31520 · Folio 20 · Hoja M567290

Activity

Corporate purpose

A).- Despachar y entregar a domicilio cartas, mensajes, encargos y paquetería. B).- Prestación de servicios de distribución, reparto, almacenamiento y gestión de paquetes y correspondencia. C).- Asesoramiento a empresas de mensajería, paquetería y distribución...

Directors and representatives

Directors

Current

Directors network map

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Cap table — shareholdings

  • Sancho Sanchez Carlos100 %

    Individual · since 15/10/2013 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Sancho Sanchez Carlos100 %

Individual — ultimate beneficial owner · since 15/10/2013

Beneficial owner network map

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Registered actos

  1. ConstituciónPublished 15/10/2013· Registered 07/10/2013· I/A 1
  2. Declaración de unipersonalidadPublished 15/10/2013· Registered 07/10/2013· I/A 1
  3. NombramientosPublished 15/10/2013· Registered 07/10/2013· I/A 1

Capital — events

  1. 15/10/2013Constitución
    Initial capital: 3 012,00 €

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. 15/10/2013#2492319
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASIOPEA COURIER SL. Constitución. Comienzo de operaciones: 16.09.13. Objeto social: A).- Despachar y entregar a domicilio cartas, mensajes, encargos y paquetería. B).- Prestación de servicios de distribución, reparto, almacenamiento y gestión de paq

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 2013

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.