CAS CASTELLCIR SL
Hoja B321103· NIF B64054596
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 609 750,00 €
- Directors :
- Argemi Marquez Ivan, Argemi Marquez Jaume, Argemi Marquez Ruben
Legal information
Legal information for CAS CASTELLCIR SL
Activity
CAS CASTELLCIR SL is a Sociedad Limitada (SL) with its registered office in Castellcir (Barcelona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 5 filings for this company, from 1 October 2010 to 28 August 2024, across 3 distinct types of filing. Its registered share capital is 609 750,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Argemi Marquez IvanAdministrador Conjunto
- Argemi Marquez JaumeAdministrador Conjunto
- Argemi Marquez RubenAdministrador Conjunto
Former
- Argemi Marquez XavierCeased on 03/07/2024Administrador Conjunto
Directors network map
Registered actos
- Reducción de capitalPublished 28/08/2024· Registered 21/08/2024· I/A 4
- RevocacionesPublished 09/07/2024· Registered 03/07/2024· I/A 3
- Modificaciones estatutariasPublished 09/07/2024· Registered 03/07/2024· I/A 3
- RevocacionesPublished 01/10/2010· Registered 16/09/2010· I/A 2
- Modificaciones estatutariasPublished 01/10/2010· Registered 16/09/2010· I/A 2
Changes
- 09/07/2024Modificaciones estatutarias
- 01/10/2010Modificaciones estatutarias
Capital · events
- 28/08/2024Reducción de capitalResulting capital: 609 750,00 €
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)
- 28/08/2024#8228927Reducción de capital
CAS CASTELLCIR SL. Reducción de capital. Importe reducción: 203.250,00 Euros. Resultante Suscrito: 609.750,00 Euros. Datos registrales. S 8 , H B 321103, I/A 4 (21.08.24).
- 09/07/2024#8161033RevocacionesModificaciones estatutarias
CAS CASTELLCIR SL. Revocaciones. ADM.CONJUNTO: ARGEMI MARQUEZ XAVIER. Modificaciones estatutarias. ART.15.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 , H B 321103, I/A 3 ( 3.07.24).
- 01/10/2010#894499RevocacionesModificaciones estatutarias
CAS CASTELLCIR SL. Revocaciones. ADM.CONJUNTO: ARGEMI FRANQUESA JAIME. Modificaciones estatutarias. ART.15.- MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 38303 , F 67, S 8, H B 321103, I/A 2 (16.09.10).
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
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.