CAESARS SL

Hoja M9394· NIF B79526349

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
243 409,86 €
Director :
Jimenez Garcia Marta

Legal information

Legal information for CAESARS SL

NIF
Hoja registral
IRUS1000241801952
Legal formSociedad Limitada (SL)
Share capital243 409,86 €
LocalityBoadilla del Monte
Phone
Register referenceTomo 17001 · Folio 180 · Hoja M9394
StatusVigente

Activity

CAESARS SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 7 filings for this company, from 10 March 2009 to 4 March 2024, across 6 distinct types of filing. Its registered share capital is 243 409,86 €.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
CAESARS SLJimenez Garcia MartaJimenez Garcia MartaFERCUCHINI SLFERCUCHINI SLALCINDE INVERSIONES SLALCINDE INVERSIONES …FERCUCHINI SLFERCUCHINI SLGRUPO SERGESA SAGRUPO SERGESA SARESIDENCIA LOZAR 3 EDAD SLRESIDENCIA LOZAR 3 E…RESIDENCIA LOZAR 3 EDAD SLRESIDENCIA LOZAR 3 E…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAESARS SLMiralles Carranza AquilinoMiralles Carranza Aq…

Beneficial owner (UBO)

Miralles Carranza Aquilino100 %

Individual · ultimate beneficial owner · since 30/11/2020

Beneficial owner network map

2 nodes Person Company
CAESARS SLMiralles Carranza AquilinoMiralles Carranza Aq…

Registered actos

  1. NombramientosPublished 04/03/2024· Registered 26/02/2024· I/A 9
  2. Ceses/DimisionesPublished 18/12/2023· Registered 11/12/2023· I/A 8
  3. NombramientosPublished 18/12/2023· Registered 11/12/2023· I/A 8
  4. Cambio de domicilio socialPublished 18/12/2023· Registered 11/12/2023· I/A 8
  5. Declaración de unipersonalidadPublished 30/11/2020· Registered 23/11/2020· I/A 7
  6. RevocacionesPublished 31/12/2019· Registered 23/12/2019· I/A 6
  7. Ampliación de capitalPublished 10/03/2009· Registered 27/02/2009· I/A 5

Changes

  1. 18/12/2023Cambio de domicilio social

    C/ DE SEVERO OCHOA 8 - PISO 3 OFICINAS (BOADILLA DEL MONTE)

  2. 30/11/2020Declaración de unipersonalidad

    MIRALLES CARRANZA AQUILINO

Capital · events

  1. 10/03/2009Ampliación de capital
    Resulting capital: 243 409,86 € (+240 404,80 €)

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. 04/03/2024#7966383
    Nombramientos
    CAESARS SL. Nombramientos. Apoderado: MIRALLES CARRANZA AQUILINO. Datos registrales. T 17001 , F 180, S 8, H M 9394, I/A 9 (26.02.24).
  2. 18/12/2023#7844135
    Ceses/DimisionesNombramientosCambio de domicilio social
    CAESARS SL. Ceses/Dimisiones. Adm. Unico: MIRALLES CARRANZA AQUILINO. Nombramientos. Adm. Unico: JIMENEZ GARCIA MARTA. Cambio de domicilio social. C/ DE SEVERO OCHOA 8 - PISO 3 OFICINAS (BOADILLA DEL MONTE). Datos registrales. T 17001 , F 180, S 8, H…
  3. 30/11/2020#6144299
    Declaración de unipersonalidad
    CAESARS SL. Declaración de unipersonalidad. Socio único: MIRALLES CARRANZA AQUILINO. Datos registrales. T 17001 , F 180, S 8, H M 9394, I/A 7 (23.11.20).
  4. 31/12/2019#5734650
    Revocaciones
    CAESARS SL. Revocaciones. Apoderado: LAURIA ALISEDA FRANCISCA. Datos registrales. T 17001 , F 179, S 8, H M 9394, I/A 6 (23.12.19).
  5. 10/03/2009#112453
    Ampliación de capital
    CAESARS SL. Ampliación de capital. Capital: 240.404,80 Euros. Resultante Suscrito: 243.409,86 Euros. Datos registrales. T 17001 , F 179, S 8, H M 9394, I/A 5 (27.02.09).

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 addressC/ DE SEVERO OCHOA 8 - PISO 3 OFICINAS (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector