CASA CONDOTTI SL
Hoja IP1344· NIF B38586426
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Boulatiour Nabil
Legal information
Legal information for CASA CONDOTTI SL
Activity
CASA CONDOTTI SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, from 21 November 2014 to 6 August 2019, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Boulatiour NabilSince 30/10/2014Administrador Único
Former
- Bianchi Luana-BambinaCeased on 30/10/2014Administrador Solidario
- Concepcion Rodriguez OscarCeased on 30/10/2014Administrador Solidario
Directors network map
Cap table · shareholdings
- Boulatiour Nabil100 %
Individual · since 21/11/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Boulatiour Nabil100 %
Individual · ultimate beneficial owner · since 21/11/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/11/2014· Registered 30/10/2014· I/A 5
- Ceses/DimisionesPublished 21/11/2014· Registered 30/10/2014· I/A 4
- NombramientosPublished 21/11/2014· Registered 30/10/2014· I/A 4
Changes
- 21/11/2014Declaración de unipersonalidad
BOULATIOUR NABIL
Timeline (BORME)
- 06/08/2019#5533612
CASA CONDOTTI SL(R.M. SANTA CRUZ DE LA PALMA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 30 , F 196, S 8, H IP 1344, I/A 1 H (19.06.19).
- 21/11/2014#3076462Declaración de unipersonalidad
CASA CONDOTTI SL(R.M. SANTA CRUZ DE LA PALMA). Declaración de unipersonalidad. Socio único: BOULATIOUR NABIL. Datos registrales. T 30 , F 198, S 8, H IP 1344, I/A 5 (30.10.14).
- 21/11/2014#3076461Ceses/DimisionesNombramientos
CASA CONDOTTI SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Solid.: CONCEPCION RODRIGUEZ OSCAR;BIANCHI LUANA-BAMBINA. Nombramientos. Adm. Unico: BOULATIOUR NABIL. Otros conceptos: Cambio del Organo de Administración: Administradores solidar…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.