CASACUBERTA ASSESSORS SL

Hoja GI54750· NIF B55165492

VigenteGirona
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/04/2013
Directors :
Xavier Casacuberta Capell, Francisco Casacuberta Frigole

Legal information

Legal information for CASACUBERTA ASSESSORS SL

NIF
Hoja registral
IRUS1000216736977
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/04/2013
LocalityGirona
Register referenceTomo 2916 · Folio 71 · Hoja GI54750
StatusVigente

Activity

CASACUBERTA ASSESSORS SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 2 April 2013. The Spanish commercial register has published 6 filings for this company, from 2 April 2013 to 17 December 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.Actividades inmobiliarias.Actividades profesionales.Industrias manufactureras y textiles. Turismo, hostelería y restauración.Prestación de servicios.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Francisco Casacuberta Frigole100 %

Individual · ultimate beneficial owner · since 02/04/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/12/2013· Registered 09/12/2013· I/A 2
  2. NombramientosPublished 17/12/2013· Registered 09/12/2013· I/A 2
  3. Modificaciones estatutariasPublished 17/12/2013· Registered 09/12/2013· I/A 2
  4. ConstituciónPublished 02/04/2013· Registered 22/03/2013· I/A 1
  5. Declaración de unipersonalidadPublished 02/04/2013· Registered 22/03/2013· I/A 1
  6. NombramientosPublished 02/04/2013· Registered 22/03/2013· I/A 1

Changes

  1. 17/12/2013Modificaciones estatutarias
  2. 02/04/2013Declaración de unipersonalidad

    FRANCISCO CASACUBERTA FRIGOLE

Capital · events

  1. 02/04/2013Constitución
    Initial capital: 3 000,00 €

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)

  1. 17/12/2013#2588851
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASACUBERTA ASSESSORS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: FRANCISCO CASACUBERTA FRIGOLE. Nombramientos. Adm. Solid.: FRANCISCO CASACUBERTA FRIGOLE;XAVIER CASACUBERTA CAPELL. Modificaciones estatutarias. Cambio d…
  2. 02/04/2013#2203567
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASACUBERTA ASSESSORS SL. Constitución. Comienzo de operaciones: 21.03.13. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.Actividades inmobiliarias.A…

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 2013

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/ RUTLLA 11 ENTRL 1 (GIRONA), Girona
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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector