CASA FRANCA 2004 SL

Hoja SA10843

VigenteSalamanca
Legal form :
Sociedad Limitada (SL)
Directors :
Grande De Andres Maria Ofelia, Grande Andres Maria Ofelia

Legal information

Legal information for CASA FRANCA 2004 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 346 · Folio 188 · Hoja SA10843
StatusVigente

Activity

CASA FRANCA 2004 SL is a Sociedad Limitada (SL) with its registered office in Salamanca, Castilla y León. The Spanish commercial register has published 8 filings for this company, from 3 December 2012 to 17 October 2022, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
CASA FRANCA 2004 SLGrande Andres Maria OfeliaGrande Andres Maria …THE BIG TWO TEAM SLTHE BIG TWO TEAM SLTHE BIG TWO HOMES SLTHE BIG TWO HOMES SLPADIERNO SAPADIERNO SACARRASCAL SACARRASCAL SACASA FRANCA 2004 SLCASA FRANCA 2004 SLLAZARILLO 2000 SLLAZARILLO 2000 SL

Registered actos

  1. Ceses/DimisionesPublished 17/10/2022· Registered 03/10/2022· I/A 5
  2. NombramientosPublished 17/10/2022· Registered 03/10/2022· I/A 5
  3. Modificaciones estatutariasPublished 17/10/2022· Registered 03/10/2022· I/A 5
  4. NombramientosPublished 28/05/2021· Registered 17/05/2021· I/A 4
  5. NombramientosPublished 20/06/2019· Registered 25/04/2006· I/A 1
  6. Ceses/DimisionesPublished 04/11/2016· Registered 21/10/2016· I/A 3
  7. Ceses/DimisionesPublished 03/12/2012· Registered 19/11/2012· I/A 2
  8. NombramientosPublished 03/12/2012· Registered 19/11/2012· I/A 2

Timeline (BORME)

  1. 17/10/2022#7199152
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASA FRANCA 2004 SL. Ceses/Dimisiones. Presidente: GRANDE RODRIGUEZ JULIO. Consejero: ANDRES BRAVO MARIA ISABEL;GRANDE ANDRES MARIA OFELIA. Con.Delegado: GRANDE RODRIGUEZ JULIO. Secretario: GRANDE ANDRES MARIA OFELIA. Consejero: GRANDE RODRIGUEZ JULI…
  2. 28/05/2021#6444890
    Nombramientos
    CASA FRANCA 2004 SL. Nombramientos. Cons.Del.Sol: GRANDE DE ANDRES MARIA OFELIA. Datos registrales. T 346 , F 188, S 8, H SA 10843, I/A 4 (17.05.21).
  3. 20/06/2019#5458208
    Nombramientos
    CASA FRANCA 2004 SL. Nombramientos. Consejero: GRANDE RODRIGUEZ JULIO. Datos registrales. T 346 , F 185, S 8, H SA 10843, I/A 1 (25.04.06).
  4. 04/11/2016#4094049
    Ceses/Dimisiones
    CASA FRANCA 2004 SL. Ceses/Dimisiones. Consejero: GRANDE DE ANDRES JULIO. Datos registrales. T 346 , F 188, S 8, H SA 10843, I/A 3 (21.10.16).
  5. 03/12/2012#2013759
    Ceses/DimisionesNombramientos
    CASA FRANCA 2004 SL. Ceses/Dimisiones. Secretario: GRANDE ANDRES MARIA ISABEL. Nombramientos. Secretario: GRANDE DE ANDRES MARIA OFELIA. Datos registrales. T 346 , F 187, S 8, H SA 10843, I/A 2 (19.11.12).

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 addressSalamanca
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Salamanca — are listed together, with their address.

Prospect this province