CASA CILENCIO SL
Hoja MA114731· NIF B93205342
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 04/09/2012
- Directors :
- Pedersen Kare Andre, Rojas Vazquez Jose Luis
Legal information
Legal information for CASA CILENCIO SL
Activity
CASA CILENCIO SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 4 September 2012. The Spanish commercial register has published 4 filings for this company, from 4 September 2012 to 1 December 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La intermediación en la promoción construcción, compraventa, alquiler, realquiler, de todo tipo de bienes inmuebles, de cualquier naturaleza, pudiendo proceder a la edificación de los mismos, y a su enajenación, integra o parcialmente, o en régimen de propiedad horizontal.
Directors and representatives
Directors
Current
- Pedersen Kare AndreSince 22/11/2021Administrador Solidario
- Rojas Vazquez Jose LuisSince 22/11/2021Administrador Solidario
Former
- Askvig EinarCeased on 22/11/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/12/2021· Registered 22/11/2021· I/A 2
- NombramientosPublished 01/12/2021· Registered 22/11/2021· I/A 2
- ConstituciónPublished 04/09/2012· Registered 22/08/2012· I/A 1
- NombramientosPublished 04/09/2012· Registered 22/08/2012· I/A 1
Capital · events
- 04/09/2012ConstituciónInitial capital: 3 000,00 €
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)
- 01/12/2021#6707664Ceses/DimisionesNombramientos
CASA CILENCIO SL. Ceses/Dimisiones. Adm. Unico: ASKVIG EINAR. Nombramientos. Adm. Solid.: ROJAS VAZQUEZ JOSE LUIS;PEDERSEN KARE ANDRE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos regis… - 04/09/2012#1881911ConstituciónNombramientos
CASA CILENCIO SL. Constitución. Comienzo de operaciones: 24.07.12. Objeto social: La intermediación en la promoción construcción, compraventa, alquiler, realquiler, de todo tipo de bienes inmuebles, de cualquier naturaleza, pudiendo proceder a la edi…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.