CASA CASILDA SL

Hoja PM70184· NIF B57769143

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 503 100,00 €
Incorporation :
21/09/2012
Directors :
Langlois-Meurinne Aimery Rene Marie Emmanuel, De Saussure Christine Marie

Legal information

Legal information for CASA CASILDA SL

NIF
Hoja registral
IRUS1000096597172
Legal formSociedad Limitada (SL)
Share capital3 503 100,00 €
Incorporation date21/09/2012
Register referenceTomo 2507 · Folio 205 · Hoja PM70184
StatusVigente

Activity

CASA CASILDA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 21 September 2012. The Spanish commercial register has published 8 filings for this company, from 21 September 2012 to 25 November 2022, across 5 distinct types of filing. Its registered share capital is 3 503 100,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La promoción de toda clase de urbanizaciones y edificaciones, la tenencia,administración, compraventa, permuta, arrendamiento, explotación y traspaso de toda clase de bienes inmuebles, ya sean rústicos o urbanos, y cualquiergénero de operación mercantil sobre los mismos, ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
CASA CASILDA SLDe Saussure Christine MarieDe Saussure Christin…Langlois-Meurinne Aimery Rene Marie EmmanuelLanglois-Meurinne Ai…

Cap table · shareholdings

  • LOUSIANA FINANCE OVERSEAS LTD100 %

    Legal entity · since 21/09/2012 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CASA CASILDA SLLousiana Finance Overseas LtdLousiana Finance Ove…

Beneficial owner (UBO)

LOUSIANA FINANCE OVERSEAS LTD100 %

Legal entity · since 21/09/2012

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CASA CASILDA SLLousiana Finance Overseas LtdLousiana Finance Ove…

Registered actos

  1. Ceses/DimisionesPublished 23/09/2021· Registered 15/09/2021· I/A 4
  2. NombramientosPublished 23/09/2021· Registered 15/09/2021· I/A 4
  3. Ampliación de capitalPublished 01/07/2014· Registered 25/06/2014· I/A 3
  4. NombramientosPublished 30/11/2012· Registered 21/11/2012· I/A 2
  5. ConstituciónPublished 21/09/2012· Registered 10/09/2012· I/A 1
  6. Declaración de unipersonalidadPublished 21/09/2012· Registered 10/09/2012· I/A 1
  7. NombramientosPublished 21/09/2012· Registered 10/09/2012· I/A 1

Changes

  1. 21/09/2012Declaración de unipersonalidad

    LOUSIANA FINANCE OVERSEAS LTD

Capital · events

  1. 01/07/2014Ampliación de capital
    Resulting capital: 3 503 100,00 € (+3 500 000,00 €)
  2. 21/09/2012Constitución
    Initial capital: 3 100,00 €

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. 25/11/2022#7262351
    CASA CASILDA SL(R.M. PALMA DE MALLORCA). Fe de erratas: Rectificación del N.I.E. de la administradora solidaria Doña Christine-Marie de Saussure, que se había expresado equivocadamente en la escritura que motivó la inscripción 4ª, siendo el correcto …
  2. 23/09/2021#6612671
    Ceses/DimisionesNombramientos
    CASA CASILDA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LANGLOIS-MEURINNE AIMERY RENE MARIE EMMANUEL. Nombramientos. Adm. Solid.: LANGLOIS-MEURINNE AIMERY RENE MARIE EMMANUEL;DE SAUSSURE CHRISTINE MARIE. Otros conceptos: Cambio del Org…
  3. 01/07/2014#2870927
    Ampliación de capital
    CASA CASILDA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.500.000,00 Euros. Resultante Suscrito: 3.503.100,00 Euros. Datos registrales. T 2507 , F 204, S 8, H PM 70184, I/A 3 (25.06.14).
  4. 30/11/2012#2010173
    Nombramientos
    CASA CASILDA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: BALLE MONJO JOSEP;DE LA MATA ALZINA CARLOS;BALLE MONJO ROSA. Datos registrales. T 2507 , F 204, S 8, H PM 70184, I/A 2 (21.11.12).
  5. 21/09/2012#1902003
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASA CASILDA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 31.07.12. Objeto social: La promoción de toda clase de urbanizaciones y edificaciones, la tenencia,administración, compraventa, permuta, arrendamiento, explotación y tras…

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 2012

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/ PUIGDORFILA 2 1 B (PALMA DE MALLORCA), 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 6812 — are listed together.

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