CASADIMAR SOCIEDAD LIMITADA

Hoja AB25328· NIF B02577914

VigenteAlbacete
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/03/2016
Director :
Cano Sanchez Luis Manuel

Legal information

Legal information for CASADIMAR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000199071682
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/03/2016
Register referenceTomo 1000 · Folio 61 · Hoja AB25328
StatusVigente

Activity

CASADIMAR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 9 March 2016. The Spanish commercial register has published 7 filings for this company, from 9 March 2016 to 12 December 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

CNAE 4619.- Intermediarios del comercio. CNAE 7490.- Otras actividades profesionales, científicas y técnicas n.c.o.p. CNAE 5224.- Manipulación de Mercancías.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

2 nodes Person Company
CASADIMAR SOCIEDAD LI…Cano Sanchez Luis ManuelCano Sanchez Luis Ma…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASADIMAR SOCIEDAD LI…Cano Sanchez Luis ManuelCano Sanchez Luis Ma…

Beneficial owner (UBO)

Cano Sanchez Luis Manuel100 %

Individual · ultimate beneficial owner · since 09/03/2016

Beneficial owner network map

2 nodes Person Company
CASADIMAR SOCIEDAD LI…Cano Sanchez Luis ManuelCano Sanchez Luis Ma…

Registered actos

  1. RevocacionesPublished 12/12/2018· Registered 04/12/2018· I/A 4
  2. Ampliacion del objeto socialPublished 12/12/2018· Registered 04/12/2018· I/A 3
  3. Cambio de domicilio socialPublished 12/12/2018· Registered 04/12/2018· I/A 3
  4. NombramientosPublished 09/03/2016· Registered 02/03/2016· I/A 2
  5. ConstituciónPublished 09/03/2016· Registered 02/03/2016· I/A 1
  6. Declaración de unipersonalidadPublished 09/03/2016· Registered 02/03/2016· I/A 1
  7. NombramientosPublished 09/03/2016· Registered 02/03/2016· I/A 1

Changes

  1. 12/12/2018Ampliación del objeto social

    CNAE 4520.- Matenimiento y reparación de vehículos a motor, reparaciones mecánicas, eléctricas, mantenimiento corriente de vehículos, lavado, pulimentado, pintura, reparación de parabrisas y ventanillas, reparación de asientos de vehículos de motor, reparación, instalación y sustitución de neumático.

  2. 12/12/2018Cambio de domicilio social

    C/ MAYOR 38 - NAVA DE ABAJO-POZOHONDO (POZOHONDO)

  3. 09/03/2016Declaración de unipersonalidad

    CANO SANCHEZ LUIS MANUEL

Capital · events

  1. 09/03/2016Constitución
    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. 12/12/2018#5169352
    Revocaciones
    CASADIMAR SOCIEDAD LIMITADA. Revocaciones. Apoderado: DIAZ MARTINEZ INMACULADA;DIAZ MARTINEZ INMACULADA. Datos registrales. T 1000, L 764, F 61, S 8, H AB 25328, I/A 4 ( 4.12.18).
  2. 12/12/2018#5169351
    Ampliacion del objeto socialCambio de domicilio social
    CASADIMAR SOCIEDAD LIMITADA. Ampliacion del objeto social. CNAE 4520.- Matenimiento y reparación de vehículos a motor, reparaciones mecánicas, eléctricas, mantenimiento corriente de vehículos, lavado, pulimentado, pintura, reparación de parabrisas y …
  3. 09/03/2016#3758339
    Nombramientos
    CASADIMAR SOCIEDAD LIMITADA. Nombramientos. Apoderado: DIAZ MARTINEZ INMACULADA. Datos registrales. T 969, L 733, F 35, S 8, H AB 25328, I/A 2 ( 2.03.16).
  4. 09/03/2016#3758338
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASADIMAR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.01.16. Objeto social: CNAE 4619.- Intermediarios del comercio. CNAE 7490.- Otras actividades profesionales, científicas y técnicas n.c.o.p. CNAE 5224.- Manipulación de Mercancías.…

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 2016

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/ MAYOR 38 - NAVA DE ABAJO-POZOHONDO (POZOHONDO), Albacete
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector