CASAAGUA SUR SL
Hoja TF41852· NIF B38906723
- Registered address :
- Activity :
- Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Afonso Socas Monica
Legal information
Legal information for CASAAGUA SUR SL
Activity
CASAAGUA SUR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco” (CNAE 4639). The Spanish commercial register has published 4 filings for this company, from 11 October 2024 to 10 August 2026, across 3 distinct types of filing.
Economic activity (CNAE)
4639 · Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Afonso Socas MonicaSince 03/10/2024Administrador Único
Former
- Delgado Perez DamianCeased on 03/10/2024Administrador Solidario
Directors network map
Cap table · shareholdings
- Afonso Socas Monica100 %
Individual · since 11/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Afonso Socas Monica100 %
Individual · ultimate beneficial owner · since 11/10/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/10/2024· Registered 03/10/2024· I/A 3
- Ceses/DimisionesPublished 11/10/2024· Registered 03/10/2024· I/A 3
- NombramientosPublished 11/10/2024· Registered 03/10/2024· I/A 3
Changes
- 11/10/2024Declaración de unipersonalidad
AFONSO SOCAS MONICA
Timeline (BORME)
- 10/08/2026#9672196
CASAAGUA SUR SL(R.M. SANTA CRUZ DE TENERIFE). Otros conceptos: Declarada la Insolvencia Provisional de la sociedad en virtud de mandamiento expedido el 13 de julio de 2026 por el Letrado de la Administración de Justicia del Plaza número 8 del Tribuna… - 11/10/2024#8290868Declaración de unipersonalidadCeses/DimisionesNombramientos
CASAAGUA SUR SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: AFONSO SOCAS MONICA. Ceses/Dimisiones. Adm. Solid.: DELGADO PEREZ DAMIAN;AFONSO SOCAS MONICA. Nombramientos. Adm. Unico: AFONSO SOCAS MONICA. Otros conceptos: …
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor, no especializado, de productos alimenticios, bebidas y tabaco — are listed together.