CASA CASEBO, S.L.

Hoja IB11904· NIF B57826802

VigenteIlles Balears
Registered address :
Share capital :
2 340 852,36 €
Incorporation :
10/03/2014
Director :
Schaaij Eric

Legal information

Legal information for CASA CASEBO, S.L.

NIF
Hoja registral
IRUS1000185415556
Share capital2 340 852,36 €
Incorporation date10/03/2014
Register referenceTomo 275 · Folio 89 · Hoja IB11904
Former names
CASA CASEBO S.L.2018-10-30
StatusVigente

Activity

CASA CASEBO, S.L. has its registered office in Illes Balears. It was incorporated on 10 March 2014. The Spanish commercial register has published 9 filings for this company, from 10 March 2014 to 16 December 2021, across 5 distinct types of filing. Its registered share capital is 2 340 852,36 €.

Economic activity (CNAE)

6811

Corporate purpose

El negocio inmobiliario en general, la compra, venta, alquiler, la construcción, reforma y explotación de todo tipo de inmuebles propios o ajenos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • Schaaij Eric100 %

    Individual · since 13/09/2021 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Schaaij Eric100 %

Individual · ultimate beneficial owner · since 13/09/2021

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 13/09/2021· Registered 03/09/2021· I/A 6
  2. Declaración de unipersonalidadPublished 13/09/2021· Registered 03/09/2021· I/A 5
  3. NombramientosPublished 30/10/2018· Registered 17/10/2018· I/A 3
  4. Ceses/DimisionesPublished 05/11/2015· Registered 29/10/2015· I/A 2
  5. NombramientosPublished 05/11/2015· Registered 29/10/2015· I/A 2
  6. ConstituciónPublished 10/03/2014· Registered 26/02/2014· I/A 1
  7. NombramientosPublished 10/03/2014· Registered 26/02/2014· I/A 1

Changes

  1. 13/09/2021Declaración de unipersonalidad

    SCHAAIJ ERIC

  2. 30/10/2018Cambio de denominación social

    CASA CASEBO, S.L.→CASA CASEBO S.L.

Capital · events

  1. 13/09/2021Ampliación de capital
    Resulting capital: 2 340 852,36 € (+2 004 852,36 €)
  2. 10/03/2014Constitución
    Initial capital: 336 000,00 €

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. 16/12/2021#6726576
    CASA CASEBO, S.L.(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Datos registrales. T 275, L 274, F 89, S 8, H IB 11904, I/A 7 ( 7.12.21).
  2. 13/09/2021#6602183
    Ampliación de capital
    CASA CASEBO, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 2.004.852,36 Euros. Resultante Suscrito: 2.340.852,36 Euros. Ampliación de capital. Capital: 0,17 Euros. Resultante Suscrito: 2.340.852,53 Euros. Datos registrales. T 275, L 274, F 88, …
  3. 13/09/2021#6602182
    Declaración de unipersonalidad
    CASA CASEBO, S.L.(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: SCHAAIJ ERIC. Datos registrales. T 275, L 274, F 88, S 8, H IB 11904, I/A 5 ( 3.09.21).
  4. 13/09/2021#6602181
    CASA CASEBO, S.L.(R.M. EIVISSA). Fe de erratas: Error en las facultades conferidas en la inscr. 3ª, a continuación de "q)", debe de leerse "Otorgar escrituras públicas para elevar a público los acuerdos sociales de la mercantil. r)". Datos registrale…
  5. 30/10/2018#5105799

    Company name: CASA CASEBO S.L.

    Nombramientos
    CASA CASEBO S.L.(R.M. EIVISSA). Nombramientos. Apoderado: PRATS BARRETO ALBERTO. Datos registrales. T 275, L 274, F 88, S 8, H IB 11904, I/A 3 (17.10.18).
  6. 05/11/2015#3571596
    Ceses/DimisionesNombramientos
    CASA CASEBO, S.L.(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: SCHAAIJ ERIC;ZANCAN SERGIO ELISABETH JOSEF. Nombramientos. Adm. Unico: SCHAAIJ ERIC. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  7. 10/03/2014#2708081
    ConstituciónNombramientos
    CASA CASEBO, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 1.10.13. Objeto social: El negocio inmobiliario en general, la compra, venta, alquiler, la construcción, reforma y explotación de todo tipo de inmuebles propios o ajenos. Domicil…

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

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

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/ EXTREMADURA, NUMERO 22 3º 2& - 07800 (EIVISSA), Illes Balears
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 6811 — are listed together.

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