CASADEBAÑO SL
Hoja M299358· NIF B83266452
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Caraballo Garcia Gema, Laguna Ibañez Angel, Laguna Ibañez Angel Luis, Garcia Caraballo Jose Antonio
Legal information
Legal information for CASADEBAÑO SL
Activity
CASADEBAÑO SL is a Sociedad Limitada (SL) with its registered office in El Escorial (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Caraballo Garcia GemaSince 09/03/2017PresidenteConsejero
- Laguna Ibañez AngelSince 09/03/2017Consejero
- Laguna Ibañez Angel LuisConsejero
- Garcia Caraballo Jose AntonioSince 17/03/2017ConsejeroLAGUNA IBAÑEZ ANGEL. ConsejeroSecretario
Former
- Arroyo Sanchez Valdepeñas EnriqueCeased on 09/03/2017Consejero
Authorised representatives
Former
- Lopez Gonzalez RaquelCeased on 09/03/2017Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/03/2017· Registered 09/03/2017· I/A 3
- RevocacionesPublished 17/03/2017· Registered 09/03/2017· I/A 3
- NombramientosPublished 17/03/2017· Registered 09/03/2017· I/A 3
- ReeleccionesPublished 17/03/2017· Registered 09/03/2017· I/A 3
- Cambio de domicilio socialPublished 17/03/2017· Registered 09/03/2017· I/A 3
Changes
- 17/03/2017Cambio de domicilio social
C/ CALVARIO - NUMERO 26, BAJO DERECHA (ESCORIAL (EL))
Timeline (BORME)
- 17/03/2017#4295704Ceses/DimisionesRevocacionesNombramientosReeleccionesCambio de domicilio social
CASADEBAÑO SL. Ceses/Dimisiones. Consejero: ARROYO SANCHEZ VALDEPEÑAS ENRIQUE. Revocaciones. Apoderado: LOPEZ GONZALEZ RAQUEL. Nombramientos. Apo.Sol.: CARABALLO GARCIA GEMA;GARCIA CARABALLO JOSE ANTONIO;LAGUNA IBAÑEZ ANGEL. Consejero: GARCIA CARABAL…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.