CASA TAURO SL

Hoja GC25801· NIF B35646959

VigenteLas Palmas
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Bertheussen Sigve

Legal information

Legal information for CASA TAURO SL

NIF
Hoja registral
IRUS1000072384150
Legal formSociedad Limitada (SL)
Register referenceTomo 1544 · Folio 17 · Hoja GC25801
StatusVigente

Activity

CASA TAURO SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 21 March 2013 to 17 July 2019, across 5 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

  • Kihle Ole Erik
    PresidenteSAETRANG ERIK. PresidenteConsejero DelegadoConsejero
    Ceased on 17/07/2019
  • Aasen Ole
    ConsejeroSecretario
    Ceased on 09/07/2019
  • Kihle Helge
    Administrador Único
    Ceased on 12/03/2013

Directors network map

2 nodes Person Company
CASA TAURO SLBertheussen SigveBertheussen Sigve

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASA TAURO SLNorderhov Invest AsNorderhov Invest As

Beneficial owner (UBO)

Norderhov Invest As100 %

Individual · ultimate beneficial owner · since 15/01/2014

Beneficial owner network map

2 nodes Person Company
CASA TAURO SLNorderhov Invest AsNorderhov Invest As

Registered actos

  1. Ceses/DimisionesPublished 17/07/2019· Registered 09/07/2019· I/A 5
  2. NombramientosPublished 17/07/2019· Registered 09/07/2019· I/A 5
  3. Modificaciones estatutariasPublished 17/07/2019· Registered 09/07/2019· I/A 5
  4. Cambio de domicilio socialPublished 17/07/2019· Registered 09/07/2019· I/A 5
  5. Declaración de unipersonalidadPublished 15/01/2014· Registered 07/01/2014· I/A 4
  6. Ceses/DimisionesPublished 21/03/2013· Registered 12/03/2013· I/A 3
  7. NombramientosPublished 21/03/2013· Registered 12/03/2013· I/A 3
  8. Modificaciones estatutariasPublished 21/03/2013· Registered 12/03/2013· I/A 3

Changes

  1. 17/07/2019Cambio de domicilio social

    C/ LA LAJILLA 5 1º - ARGUINEGUIN (MOGAN)

  2. 17/07/2019Modificaciones estatutarias
  3. 15/01/2014Declaración de unipersonalidad

    NORDERHOV INVEST AS

  4. 21/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 17/07/2019#5497181
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CASA TAURO SL(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: KIHLE OLE ERIK;AASEN OLE;SAETRANG ERIK. Presidente: KIHLE OLE ERIK. Secretario: AASEN OLE. Con.Delegado: KIHLE OLE ERIK. Nombramientos. Adm. Unico: BERTHEUSSEN SIGVE. Modificaciones estatut…
  2. 15/01/2014#2616808
    Declaración de unipersonalidad
    CASA TAURO SL(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: NORDERHOV INVEST AS. Datos registrales. T 1544 , F 17, S 8, H GC 25801, I/A 4 ( 7.01.14).
  3. 21/03/2013#2187938
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASA TAURO SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: KIHLE HELGE. Nombramientos. Consejero: KIHLE OLE ERIK;AASEN OLE;SAETRANG ERIK. Presidente: KIHLE OLE ERIK. Secretario: AASEN OLE. Con.Delegado: KIHLE OLE ERIK. Modificaciones estatutarias.…

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 LAJILLA 5 1º - ARGUINEGUIN (MOGAN), Las Palmas
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 — Promoción inmobiliaria — are listed together.

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