CASAHERMOSA SL
Hoja TF6627· NIF B38206322
- Registered address :
- Activity :
- Actividades jurídicas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 702 983,16 €
- Director :
- Gonzalez De Aledo Y Benitez De Lugo Fatima
Legal information
Legal information for CASAHERMOSA SL
Activity
CASAHERMOSA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades jurídicas” (CNAE 6910). The Spanish commercial register has published 6 filings for this company, from 19 December 2011 to 4 January 2019, across 4 distinct types of filing. Its registered share capital is 702 983,16 €.
Economic activity (CNAE)
6910 · Actividades jurídicas
Directors and representatives
Directors
Current
- Gonzalez De Aledo Y Benitez De Lugo FatimaSince 02/12/2011Administrador Único
Former
- Gonzalez De Aledo Y Benitez De Lugo Jose VicenteCeased on 21/12/2018PresidenteConsejero Delegado Mancomunado y SolidarioConsejero
- Benitez De Lugo Y Manrique De Lara FatimaCeased on 21/12/2018Consejero Delegado Mancomunado y SolidarioConsejero
- Gonzalez De Aledo Y Buergo FedericoCeased on 02/12/2011Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 04/01/2019· Registered 21/12/2018· I/A 7
- Ceses/DimisionesPublished 04/01/2019· Registered 21/12/2018· I/A 6
- NombramientosPublished 04/01/2019· Registered 21/12/2018· I/A 6
- Ceses/DimisionesPublished 19/12/2011· Registered 02/12/2011· I/A 5
- NombramientosPublished 19/12/2011· Registered 02/12/2011· I/A 5
- Modificaciones estatutariasPublished 19/12/2011· Registered 02/12/2011· I/A 5
Changes
- 19/12/2011Modificaciones estatutarias
Capital · events
- 04/01/2019Ampliación de capitalResulting capital: 702 983,16 € (+699 977,16 €)
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)
- 04/01/2019#10523721Ampliación de capital
CASAHERMOSA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 699.977,16 Euros. Resultante Suscrito: 702.983,16 Euros. Datos registrales. T 995 , F 210, S 8, H TF 6627, I/A 7 (21.12.18).
- 04/01/2019#10523720Ceses/DimisionesNombramientos
CASAHERMOSA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Consejero: BENITEZ DE LUGO Y MANRIQUE DE LARA FATIMA;GONZALEZ DE ALEDO Y BENITEZ DE LUGO FATIMA;GONZALEZ DE ALEDO Y BENITEZ DE LUGO JOSE VICENTE. Presidente: GONZALEZ DE ALEDO Y BENITEZ D… - 19/12/2011#1507534Ceses/DimisionesNombramientosModificaciones estatutarias
CASAHERMOSA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GONZALEZ DE ALEDO Y BUERGO FEDERICO. Nombramientos. Consejero: BENITEZ DE LUGO Y MANRIQUE DE LARA FATIMA;GONZALEZ DE ALEDO Y BENITEZ DE LUGO FATIMA;GONZALEZ DE ALEDO Y BENITEZ…
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 — Actividades jurídicas — are listed together.