CASA SPACE TRANSFER SOCIEDAD LIMITADA
Hoja V133256· NIF B98126311
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 500,00 €
- Incorporation :
- 24/03/2009
- Director :
- Birznieks Vilnis
Legal information
Legal information for CASA SPACE TRANSFER SOCIEDAD LIMITADA
Activity
CASA SPACE TRANSFER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 24 March 2009. The Spanish commercial register has published 7 filings for this company, from 24 March 2009 to 6 May 2010, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.
Economic activity (CNAE)
4324
Corporate purpose
Carpintería en general, industria de la madera, venta al por mayor y menor, elaboración y comercialización de productos de madera para la construcción. Fabricación, comercialización, distribución, almacén y venta al por mayor y menor de muebles de todas clases, troncos de madera, chapas de madera, t.
Directors and representatives
Directors
Current
- Birznieks VilnisSince 27/04/2010Administrador Único
Former
- Teko NormundsCeased on 27/04/2010Administrador Único
Directors network map
Cap table · shareholdings
- Teko Normunds100 %
Individual · since 24/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Teko Normunds100 %
Individual · ultimate beneficial owner · since 24/03/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/05/2010· Registered 27/04/2010· I/A 3
- NombramientosPublished 06/05/2010· Registered 27/04/2010· I/A 3
- NombramientosPublished 28/05/2009· Registered 19/05/2009· I/A 2
- ConstituciónPublished 24/03/2009· Registered 12/03/2009· I/A 1
- Declaración de unipersonalidadPublished 24/03/2009· Registered 12/03/2009· I/A 1
- NombramientosPublished 24/03/2009· Registered 12/03/2009· I/A 1
Changes
- 24/03/2009Declaración de unipersonalidad
TEKO NORMUNDS
Capital · events
- 24/03/2009ConstituciónInitial capital: 3 500,00 €
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)
- 06/05/2010#710156Ceses/DimisionesNombramientosCambio de identidad del socio único
CASA SPACE TRANSFER SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: BIRZNIEKS VILNIS. Ceses/Dimisiones. Adm. Unico: TEKO NORMUNDS. Nombramientos. Adm. Unico: BIRZNIEKS VILNIS. Datos registrales. T 9015, L 6300, F 65, S 8… - 28/05/2009#234737Nombramientos
CASA SPACE TRANSFER SOCIEDAD LIMITADA. Nombramientos. Apoderado: BIRZNIEKS VILNIS. Datos registrales. T 9015, L 6300, F 65, S 8, H V 133256, I/A 2 (19.05.09).
- 24/03/2009#134582ConstituciónDeclaración de unipersonalidadNombramientos
CASA SPACE TRANSFER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.01.09. Objeto social: Carpintería en general, industria de la madera, venta al por mayor y menor, elaboración y comercialización de productos de madera para la construcc…
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 2009
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
Spanish companies in the same line of business — CNAE 4324 — are listed together.