BALAUSTRES CASADO SL

Hoja PO30198· NIF B61495479

VigentePontevedra
Registered address :
Activity :
Fundición de metales ligeros
Legal form :
Sociedad Limitada (SL)
Director :
Casado Fernandez Alejandro

Legal information

Legal information for BALAUSTRES CASADO SL

NIF
Hoja registral
IRUS1000095956263
Legal formSociedad Limitada (SL)
Register referenceTomo 2711 · Folio 50 · Hoja PO30198
StatusVigente

Activity

BALAUSTRES CASADO SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Fundición de metales ligeros” (CNAE 2453). The Spanish commercial register has published 7 filings for this company, from 24 August 2015 to 14 March 2024, across 3 distinct types of filing.

Economic activity (CNAE)

2453 · Fundición de metales ligeros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
BALAUSTRES CASADO SLCasado Fernandez AlejandroCasado Fernandez Ale…MEDISKIN BCN SLPMEDISKIN BCN SLPFONDABOS 32 SOCIEDAD LIMITADAFONDABOS 32 SOCIEDAD…NEWRONA SERVICIOS GLOBALES SLNEWRONA SERVICIOS GL…FACTORIA TELECOM, SOCIEDAD LIMITADAFACTORIA TELECOM, SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BALAUSTRES CASADO SLCasado Fernandez AlejandroCasado Fernandez Ale…

Beneficial owner (UBO)

Casado Fernandez Alejandro100 %

Individual · ultimate beneficial owner · since 14/03/2024

Beneficial owner network map

2 nodes Person Company
BALAUSTRES CASADO SLCasado Fernandez AlejandroCasado Fernandez Ale…

Registered actos

  1. Declaración de unipersonalidadPublished 14/03/2024· Registered 07/03/2024· I/A 6
  2. Ceses/DimisionesPublished 14/03/2024· Registered 07/03/2024· I/A 6
  3. NombramientosPublished 14/03/2024· Registered 07/03/2024· I/A 6
  4. NombramientosPublished 23/06/2017· Registered 14/06/2017· I/A 5
  5. Ceses/DimisionesPublished 23/06/2017· Registered 14/06/2017· I/A 4
  6. NombramientosPublished 23/06/2017· Registered 14/06/2017· I/A 4
  7. Declaración de unipersonalidadPublished 24/08/2015· Registered 14/08/2015· I/A 3

Changes

  1. 14/03/2024Declaración de unipersonalidad

    CASADO FERNANDEZ ALEJANDRO

  2. 24/08/2015Declaración de unipersonalidad

    CASADO CALAHORRO GREGORIO

Timeline (BORME)

  1. 14/03/2024#7985923
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    BALAUSTRES CASADO SL. Declaración de unipersonalidad. Socio único: CASADO FERNANDEZ ALEJANDRO. Ceses/Dimisiones. Adm. Mancom.: CASADO FERNANDEZ GREGORIO;CASADO FERNANDEZ ALEJANDRO. Nombramientos. Adm. Unico: CASADO FERNANDEZ ALEJANDRO. Otros concepto…
  2. 23/06/2017#4432670
    Nombramientos
    BALAUSTRES CASADO SL. Nombramientos. Apoderado: CASADO CALAHORRO GREGORIO. Datos registrales. T 2711, L 2711, F 49, S 8, H PO 30198, I/A 5 (14.06.17).
  3. 23/06/2017#4432669
    Ceses/DimisionesNombramientos
    BALAUSTRES CASADO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: CASADO CALAHORRO GREGORIO. Nombramientos. Adm. Mancom.: CASADO FERNANDEZ GREGORIO;CASADO FERNANDEZ ALEJANDRO. Otros conceptos: Cambio del Organo de Administr…
  4. 24/08/2015#3474962
    Declaración de unipersonalidad
    BALAUSTRES CASADO SL. Declaración de unipersonalidad. Socio único: CASADO CALAHORRO GREGORIO. Datos registrales. T 2711, L 2711, F 49, S 8, H PO 30198, I/A 3 (14.08.15).

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 addressLUGAR DE MOUZOS, S/N- TREMOEDO, PONTEVEDRA, VILANOVA DE AROUSA
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 — Fundición de metales ligeros — are listed together.

Prospect this sectorAll companies in this sector