CASABLANCA SA
Hoja SA1171· NIF A37042322
- Activity :
- Otras explotaciones de ganado
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for CASABLANCA SA
Activity
CASABLANCA SA is a Sociedad Anónima (SA) with its registered office in Salamanca, Castilla y León. Its declared activity is “Otras explotaciones de ganado” (CNAE 0149). The Spanish commercial register has published 7 filings for this company, from 21 March 2013 to 8 January 2015, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
0149 · Otras explotaciones de ganado
Directors and representatives
Directors
Former
- Chao Garcia Maria MercedesCeased on 19/12/2013Administrador Único
- Casas Garcia Maria Del CarmenCeased on 26/12/2014Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/01/2015· Registered 26/12/2014· I/A 8
- NombramientosPublished 08/01/2015· Registered 26/12/2014· I/A 8
- DisoluciónPublished 08/01/2015· Registered 26/12/2014· I/A 8
- ExtinciónPublished 08/01/2015· Registered 26/12/2014· I/A 8
- Ceses/DimisionesPublished 30/12/2013· Registered 19/12/2013· I/A 7
- NombramientosPublished 30/12/2013· Registered 19/12/2013· I/A 7
- ReeleccionesPublished 21/03/2013· Registered 07/03/2013· I/A 6
Changes
- 08/01/2015Disolución
- 08/01/2015Extinción
Timeline (BORME)
- 08/01/2015#10474997Ceses/DimisionesNombramientosDisoluciónExtinción
CASABLANCA SA. Ceses/Dimisiones. Liquidador: CASAS GARCIA MARIA DEL CARMEN. Adm. Unico: CASAS GARCIA MARIA DEL CARMEN. Nombramientos. Liquidador: CASAS GARCIA MARIA DEL CARMEN. Disolución. Voluntaria. Extinción. Datos registrales. T 39 , F 25, S 8, H… - 30/12/2013#2607940Ceses/DimisionesNombramientos
CASABLANCA SA. Ceses/Dimisiones. Adm. Unico: CHAO GARCIA MARIA MERCEDES. Nombramientos. Adm. Unico: CASAS GARCIA MARIA DEL CARMEN. Datos registrales. T 39 , F 24, S 8, H SA 1171, I/A 7 (19.12.13).
- 21/03/2013#2188006Reelecciones
CASABLANCA SA. Reelecciones. Adm. Unico: CHAO GARCIA MARIA MERCEDES. Datos registrales. T 39 , F 24, S 8, H SA 1171, I/A 6 ( 7.03.13).
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 — Otras explotaciones de ganado — are listed together.