CAS SERRES 2014 SL

Hoja A140375· NIF B54789383

VigenteAlicante
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
13/06/2014
Director :
Gonzalez Conesa Emilio

Legal information

Legal information for CAS SERRES 2014 SL

NIF
Hoja registral
IRUS1000168056263
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date13/06/2014
LocalityTorrevieja
Register referenceTomo 3781 · Folio 170 · Hoja A140375
StatusVigente

Activity

CAS SERRES 2014 SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 13 June 2014. The Spanish commercial register has published 6 filings for this company, from 13 June 2014 to 25 May 2018, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

1.-La construcción, promoción y venta de toda clase de edificios y obras en general acogidas o no a la legislación de viviendas de protección oficial, la compraventa y arriendo de toda clase de inmuebles, la gestión, consultoría y asesoramiento en la construcción y promoción de edificios, excepto el.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CAS SERRES 2014 SLGonzalez Conesa EmilioGonzalez Conesa Emil…GONZALEZ INGENIERIA SAGONZALEZ INGENIERIA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CAS SERRES 2014 SLRomero Andreu DanielaRomero Andreu Daniela

Beneficial owner (UBO)

Romero Andreu Daniela100 %

Individual · ultimate beneficial owner · since 25/05/2018

Beneficial owner network map

2 nodes Person Company
CAS SERRES 2014 SLRomero Andreu DanielaRomero Andreu Daniela

Registered actos

  1. Declaración de unipersonalidadPublished 25/05/2018· Registered 17/05/2018· I/A 4
  2. Reducción de capitalPublished 25/05/2018· Registered 17/05/2018· I/A 4
  3. NombramientosPublished 22/05/2018· Registered 15/05/2018· I/A 3
  4. Ceses/DimisionesPublished 16/08/2016· Registered 08/08/2016· I/A 2
  5. ConstituciónPublished 13/06/2014· Registered 09/06/2014· I/A 1
  6. NombramientosPublished 13/06/2014· Registered 09/06/2014· I/A 1

Changes

  1. 25/05/2018Declaración de unipersonalidad

    ROMERO ANDREU DANIELA

Capital · events

  1. 25/05/2018Reducción de capital
    Resulting capital: 100 000,00 €
  2. 13/06/2014Constitución
    Initial capital: 250 000,00 €

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)

  1. 25/05/2018#4895427
    Declaración de unipersonalidadReducción de capital
    CAS SERRES 2014 SL. Declaración de unipersonalidad. Socio único: ROMERO ANDREU DANIELA. Reducción de capital. Importe reducción: 150.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 3781 , F 170, S 8, H A 140375, I/A 4 (17.05…
  2. 22/05/2018#4887774
    Nombramientos
    CAS SERRES 2014 SL. Nombramientos. Adm. Unico: GONZALEZ CONESA EMILIO. Datos registrales. T 3781 , F 170, S 8, H A 140375, I/A 3 (15.05.18).
  3. 16/08/2016#3985006
    Ceses/Dimisiones
    CAS SERRES 2014 SL. Ceses/Dimisiones. Adm. Unico: ROMERO HENAREJOS JAVIER. Datos registrales. T 3781 , F 170, S 8, H A 140375, I/A 2 ( 8.08.16).
  4. 13/06/2014#2849036
    ConstituciónNombramientos
    CAS SERRES 2014 SL. Constitución. Comienzo de operaciones: 13.05.14. Objeto social: 1.-La construcción, promoción y venta de toda clase de edificios y obras en general acogidas o no a la legislación de viviendas de protección oficial, la compraventa …

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 2014

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 addressAVDA DIEGO RAMIREZ 66 2& 1 (TORREVIEJA), Torrevieja, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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