ANTIQUETAS CAESARAGUSTA SL
Hoja Z69760· NIF B09698507
- Registered address :
- Activity :
- Comercio al por menor de artículos de segunda mano en establecimientos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/02/2022
- Director :
- Justo Elvira Antonio
Legal information
Legal information for ANTIQUETAS CAESARAGUSTA SL
Activity
ANTIQUETAS CAESARAGUSTA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Comercio al por menor de artículos de segunda mano en establecimientos” (CNAE 4779). It was incorporated on 22 February 2022. The Spanish commercial register has published 7 filings for this company, from 22 February 2022 to 29 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4779 · Comercio al por menor de artículos de segunda mano en establecimientos
Corporate purpose
El comercio al por menor de antigÕedades.
Directors and representatives
Directors
Current
- Justo Elvira AntonioSince 19/04/2024Administrador Único
Former
- Casellas Armillas Carlos DavidCeased on 19/04/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Casellas Armillas Carlos David100 %
Individual · ultimate beneficial owner · since 22/02/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/04/2024· Registered 19/04/2024· I/A 3
- NombramientosPublished 29/04/2024· Registered 19/04/2024· I/A 3
- Cambio de domicilio socialPublished 29/04/2024· Registered 19/04/2024· I/A 3
- ConstituciónPublished 22/02/2022· Registered 15/02/2022· I/A 1
- Declaración de unipersonalidadPublished 22/02/2022· Registered 15/02/2022· I/A 1
- NombramientosPublished 22/02/2022· Registered 15/02/2022· I/A 1
Changes
- 29/04/2024Cambio de domicilio social
PASEO DE LA INDEPENDENCIA 24-26 - CENTRO COMERCIAL (ZARAGOZA)
- 22/02/2022Declaración de unipersonalidad
CASELLAS ARMILLAS CARLOS DAVID
Capital · events
- 22/02/2022ConstituciónInitial 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)
- 29/04/2024#8059300Ceses/DimisionesNombramientosCambio de domicilio social
ANTIQUETAS CAESARAGUSTA SL. Ceses/Dimisiones. Adm. Unico: CASELLAS ARMILLAS CARLOS DAVID. Nombramientos. Adm. Unico: JUSTO ELVIRA ANTONIO. Cambio de domicilio social. PASEO DE LA INDEPENDENCIA 24-26 - CENTRO COMERCIAL (ZARAGOZA). Datos registrales. T… - 29/04/2024#8059299
ANTIQUETAS CAESARAGUSTA SL. Sociedad unipersonal. Cambio de identidad del socio único: JUSTO ELVIRA ANTONIO. Datos registrales. T 4576 , F 153, S 8, H Z 69760, I/A 2 (19.04.24).
- 22/02/2022#6825451ConstituciónDeclaración de unipersonalidadNombramientos
ANTIQUETAS CAESARAGUSTA SL. Constitución. Comienzo de operaciones: 2.02.22. Objeto social: El comercio al por menor de antigÕedades. Domicilio: C/ DON JAIME 6 - TERCERO C (ZARAGOZA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio únic…
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 2022
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de artículos de segunda mano en establecimientos — are listed together.