CASA DE PAPEL SL

Hoja M288795· NIF B83094300

VigenteMadrid
Registered address :
Activity :
Transporte terrestre urbano y suburbano de pasajeros
Legal form :
Sociedad Limitada (SL)
Share capital :
191 740,00 €
Director :
De Santiago Gomez Natalia Ana

Legal information

Legal information for CASA DE PAPEL SL

NIF
Hoja registral
IRUS1000267225667
Legal formSociedad Limitada (SL)
Share capital191 740,00 €
LocalityMadrid
Phone
Register referenceTomo 16891 · Folio 16 · Hoja M288795
StatusVigente

Activity

CASA DE PAPEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte terrestre urbano y suburbano de pasajeros” (CNAE 4931). The Spanish commercial register has published 5 filings for this company, from 17 March 2010 to 22 February 2024, across 4 distinct types of filing. Its registered share capital is 191 740,00 €.

Economic activity (CNAE)

4931 · Transporte terrestre urbano y suburbano de pasajeros

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
CASA DE PAPEL SLDe Santiago Gomez Natalia AnaDe Santiago Gomez Na…DOWN UNDER MEDIA SLDOWN UNDER MEDIA SLGOLD BLACK INVESTMENTS SAGOLD BLACK INVESTMEN…LUCEN SLLUCEN SL

Registered actos

  1. Ampliacion del objeto socialPublished 22/02/2024· Registered 15/02/2024· I/A 7
  2. Ampliación de capitalPublished 10/11/2015· Registered 02/11/2015· I/A 6
  3. NombramientosPublished 15/10/2013· Registered 08/10/2013· I/A 5
  4. Ceses/DimisionesPublished 17/03/2010· Registered 05/03/2010· I/A 4
  5. NombramientosPublished 17/03/2010· Registered 05/03/2010· I/A 4

Changes

  1. 22/02/2024Ampliación del objeto social

    La realización de transporte terrestre público de viajeros en vehículo turismo. La explotación, gestión y compraventa de licencias vtc.

Capital · events

  1. 10/11/2015Ampliación de capital
    Resulting capital: 191 740,00 € (+188 640,00 €)

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. 22/02/2024#7948061
    Ampliacion del objeto social
    CASA DE PAPEL SL. Ampliacion del objeto social. La realización de transporte terrestre público de viajeros en vehículo turismo. La explotación, gestión y compraventa de licencias vtc. Datos registrales. T 16891 , F 16, S 8, H M 288795, I/A 7 (15.02.2…
  2. 10/11/2015#3577498
    Ampliación de capital
    CASA DE PAPEL SL. Ampliación de capital. Capital: 188.640,00 Euros. Resultante Suscrito: 191.740,00 Euros. Datos registrales. T 16891 , F 15, S 8, H M 288795, I/A 6 ( 2.11.15).
  3. 15/10/2013#2492557
    Nombramientos
    CASA DE PAPEL SL. Nombramientos. Apoderado: DE SANTIAGO BARTOLOME JOSE CARLOS. Datos registrales. T 16891 , F 14, S 8, H M 288795, I/A 5 ( 8.10.13).
  4. 17/03/2010#638241
    Ceses/DimisionesNombramientos
    CASA DE PAPEL SL. Ceses/Dimisiones. Adm. Unico: BARTOLOME TAMAYO CONSUELO. Nombramientos. Adm. Unico: DE SANTIAGO GOMEZ NATALIA ANA. Datos registrales. T 16891 , F 14, S 8, H M 288795, I/A 4 ( 5.03.10).

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 addressC/ LA BAÑEZA, 43, 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 terrestre urbano y suburbano de pasajeros — are listed together.

Prospect this sectorAll companies in this sector