CASA ABIERTA SL

Hoja M256168· NIF B82626839

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Director :
Sanchez Cabrero Maria De Los Angeles

Legal information

Legal information for CASA ABIERTA SL

NIF
Hoja registral
IRUS1000264509556
Legal formSociedad Limitada (SL)
LocalityValdemoro
Phone
Register referenceTomo 15289 · Folio 86 · Hoja M256168
StatusVigente

Activity

CASA ABIERTA SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 3 filings for this company, from 23 January 2014 to 28 May 2019, across 3 distinct types of filing.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

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Registered actos

  1. Cambio de domicilio socialPublished 28/05/2019· Registered 21/05/2019· I/A 3
  2. ReeleccionesPublished 23/01/2014· Registered 13/01/2014· I/A 2
  3. Modificaciones estatutariasPublished 23/01/2014· Registered 13/01/2014· I/A 2

Changes

  1. 28/05/2019Cambio de domicilio social

    AVDA DEL OLIVAR, NUMERO 25 (VALDEMORO)

  2. 23/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 28/05/2019#5415475
    Cambio de domicilio social
    CASA ABIERTA SL. Cambio de domicilio social. AVDA DEL OLIVAR, NUMERO 25 (VALDEMORO). Datos registrales. T 15289 , F 86, S 8, H M 256168, I/A 3 (21.05.19).
  2. 23/01/2014#2631422
    ReeleccionesModificaciones estatutarias
    CASA ABIERTA SL. Reelecciones. Adm. Unico: SANCHEZ CABRERO MARIA DE LOS ANGELES. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 11 DE LOS ESTATUTOS SOCIALES, EN CUANTO A LA DURACION DEL CARGO DEL ADMINISTRADOR.. Datos registrales. T 15289 , F…

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 addressAVDA DEL OLIVAR, NUMERO 25 (VALDEMORO), Valdemoro, 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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector