CASAPI SOCIEDAD LIMITADA
Hoja V140249· NIF B98259088
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 23/09/2010
- Director :
- Llopis Saez Jose Fernando
Legal information
Legal information for CASAPI SOCIEDAD LIMITADA
Activity
Corporate purpose
La intermediación, compraventa, transformación, construcción, rehabilitación, promoción y arrendamiento -excluido el financiero-, de todo tipo de edificaciones y suelo rústico y urbano.
Directors and representatives
Directors
Current
- Llopis Saez Jose FernandoSince 14/09/2010Administrador Único
Directors network map
Cap table · shareholdings
- Casado Sapiña Jesus Lorenzo100 %
Individual · since 23/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Casado Sapiña Jesus Lorenzo100 %
Individual · ultimate beneficial owner · since 23/09/2010
Beneficial owner network map
Registered actos
- ConstituciónPublished 23/09/2010· Registered 14/09/2010· I/A 1
- Declaración de unipersonalidadPublished 23/09/2010· Registered 14/09/2010· I/A 1
- NombramientosPublished 23/09/2010· Registered 14/09/2010· I/A 1
Changes
- 23/09/2010Declaración de unipersonalidad
CASADO SAPIÑA JESUS LORENZO
Capital · events
- 23/09/2010ConstituciónInitial capital: 3 006,00 €
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)
- 23/09/2010#886438ConstituciónDeclaración de unipersonalidadNombramientos
CASAPI SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.05.10. Objeto social: La intermediación, compraventa, transformación, construcción, rehabilitación, promoción y arrendamiento -excluido el financiero-, de todo tipo de edificaciones …
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 2010
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.