CASA ELIAS SA

Hoja M85578· NIF A78059292

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte marítimo y por vías navegables interiores
Legal form :
Sociedad Anónima (SA)
Directors :
Fernandez Arranz Mariano, Fernandez Arranz Daniel, Fernandez Arranz Elias

Legal information

Legal information for CASA ELIAS SA

NIF
Hoja registral
IRUS1000249271888
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 5226 · Folio 116 · Hoja M85578
StatusVigente

Activity

CASA ELIAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte marítimo y por vías navegables interiores” (CNAE 5222). The Spanish commercial register has published 4 filings for this company, from 24 November 2010 to 23 October 2015, across 3 distinct types of filing.

Economic activity (CNAE)

5222 · Actividades anexas al transporte marítimo y por vías navegables interiores

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CASA ELIAS SAFernandez Arranz DanielFernandez Arranz Dan…Fernandez Arranz EliasFernandez Arranz Eli…Fernandez Arranz MarianoFernandez Arranz Mar…CARNES DE SACRAMENIA SACARNES DE SACRAMENIA…

Registered actos

  1. ReeleccionesPublished 23/10/2015· Registered 15/10/2015· I/A 6
  2. Ceses/DimisionesPublished 24/11/2010· Registered 15/11/2010· I/A 5
  3. NombramientosPublished 24/11/2010· Registered 15/11/2010· I/A 5
  4. ReeleccionesPublished 24/11/2010· Registered 15/11/2010· I/A 5

Timeline (BORME)

  1. 23/10/2015#3552810
    Reelecciones
    CASA ELIAS SA. Reelecciones. Consejero: FERNANDEZ ARRANZ DANIEL. Con.Delegado: FERNANDEZ ARRANZ MARIANO. Consejero: FERNANDEZ ARRANZ MARIANO;FERNANDEZ ARRANZ ELIAS. Presidente: FERNANDEZ ARRANZ MARIANO. Secretario: FERNANDEZ ARRANZ DANIEL. Con.Delega…
  2. 24/11/2010#959986
    Ceses/DimisionesNombramientosReelecciones
    CASA ELIAS SA. Ceses/Dimisiones. Consejero: FERNANDEZ ARRANZ CRESCENCIO. Presidente: FERNANDEZ ARRANZ CRESCENCIO. Secretario: FERNANDEZ ARRANZ MARIANO. Nombramientos. Presidente: FERNANDEZ ARRANZ MARIANO. Secretario: FERNANDEZ ARRANZ DANIEL. Con.Dele…

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 addressHERMANOS GOMEZ 45, 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 — Actividades anexas al transporte marítimo y por vías navegables interiores — are listed together.

Prospect this sectorAll companies in this sector