CASSA FUTUR SA
Hoja GI3756· NIF A17052150
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Josep Maria Lloret Fernandez
- Former name :
- AUTO L'ESCALA SL
Legal information
Legal information for CASSA FUTUR SA
Activity
CASSA FUTUR SA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 5 filings for this company, from 14 August 2013 to 22 September 2020, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Josep Maria Lloret FernandezSince 06/08/2013Administrador Único
Former
- Jose Maria Lloret MaristanyCeased on 06/08/2013Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 22/09/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Josep Maria Lloret Fernandez100 %
Individual · ultimate beneficial owner · since 22/09/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 22/09/2020· Registered 16/09/2020· I/A 12
- Cambio de domicilio socialPublished 17/11/2017· Registered 09/11/2017· I/A 11
- NombramientosPublished 26/08/2013· Registered 06/08/2013· I/A 10
- Ceses/DimisionesPublished 14/08/2013· Registered 06/08/2013· I/A 10
- Modificaciones estatutariasPublished 14/08/2013· Registered 06/08/2013· I/A 10
Changes
- —Cambio de denominación social (Registro Mercantil)
AUTO L'ESCALA SL→CASSA FUTUR SA
- 22/09/2020Declaración de unipersonalidad
JOSEP MARIA LLORET FERNANDEZ
- 17/11/2017Cambio de domicilio social
C/ CLOSA D'EN LLOP 62 - NAU 2 (ESCALA (L'))
- 14/08/2013Modificaciones estatutarias
Timeline (BORME)
- 22/09/2020#6042558
Company name: AUTO L'ESCALA SL
Declaración de unipersonalidadAUTO L'ESCALA SL. Declaración de unipersonalidad. Socio único: JOSEP MARIA LLORET FERNANDEZ. Datos registrales. T 206 , F 139, S 8, H GI 3756, I/A 12 (16.09.20).
- 17/11/2017#4623141
Company name: AUTO L'ESCALA SL
Cambio de domicilio socialAUTO L'ESCALA SL. Cambio de domicilio social. C/ CLOSA D'EN LLOP 62 - NAU 2 (ESCALA (L')). Datos registrales. T 206 , F 139, S 8, H GI 3756, I/A 11 ( 9.11.17).
- 26/08/2013#2427151
Company name: AUTO L'ESCALA SL
NombramientosAUTO L'ESCALA SL. Nombramientos. Adm. Unico: JOSEP MARIA LLORET FERNANDEZ. Datos registrales. T 206 , F 139, S 8, H GI 3756, I/A 10 ( 6.08.13).
- 14/08/2013#2414200
Company name: AUTO L'ESCALA SL
Ceses/DimisionesModificaciones estatutariasAUTO L'ESCALA SL. Ceses/Dimisiones. Adm. Solid.: JOSE MARIA LLORET MARISTANY;JOSEP MARIA LLORET FERNANDEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 206 , …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.