CASAL DOS SA
Hoja SE9018· NIF A41076258
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 62 000,00 €
- Director :
- Cabello Salado Rafael Maria
- Former name :
- EMPRESA TENOR SL
Legal information
Legal information for CASAL DOS SA
Activity
CASAL DOS SA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. The Spanish commercial register has published 10 filings for this company, from 24 January 2012 to 13 January 2017, across 6 distinct types of filing. Its registered share capital is 62 000,00 €.
Directors and representatives
Directors
Current
- Cabello Salado Rafael MariaSince 01/07/2016Administrador Único
Former
- Valdes Jimenez ManuelCeased on 01/07/2016Administrador Único
- Atero Garcia DoloresCeased on 28/05/2015Consejero
- Nieto Garcia ElviraCeased on 28/05/2015Consejero
- Tenor Tenor Francisco MartinCeased on 28/05/2015Consejero
Directors network map
Cap table · shareholdings
- AUTOCARES VALDES SL100 %
Legal entity · since 05/06/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
AUTOCARES VALDES SL100 %Vigente
Legal entity · since 05/06/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/07/2016· Registered 01/07/2016· I/A 7
- NombramientosPublished 08/07/2016· Registered 01/07/2016· I/A 7
- Declaración de unipersonalidadPublished 05/06/2015· Registered 28/05/2015· I/A 6
- Ceses/DimisionesPublished 05/06/2015· Registered 28/05/2015· I/A 6
- NombramientosPublished 05/06/2015· Registered 28/05/2015· I/A 6
- Modificaciones estatutariasPublished 05/06/2015· Registered 28/05/2015· I/A 6
- Cambio de domicilio socialPublished 05/06/2015· Registered 28/05/2015· I/A 6
- Ampliación de capitalPublished 24/01/2012· Registered 10/01/2012· I/A 5
- Modificaciones estatutariasPublished 24/01/2012· Registered 10/01/2012· I/A 5
Changes
- —Cambio de denominación social (Registro Mercantil)
EMPRESA TENOR SL→CASAL DOS SA
- 05/06/2015Cambio de domicilio social
C/ TAJO 18 - POLIGONO INDUSTRIAL EL BUJEO, CP 4156 (HERRERA)
- 05/06/2015Declaración de unipersonalidad
AUTOCARES VALDES SL
- 05/06/2015Modificaciones estatutarias
- 24/01/2012Modificaciones estatutarias
Capital · events
- 24/01/2012Ampliación de capitalResulting capital: 62 000,00 € (+49 979,76 €)
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)
- 13/01/2017#4190568
Company name: EMPRESA TENOR SL
EMPRESA TENOR SL. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a Valverde del Camino- HU… - 08/07/2016#3936208
Company name: EMPRESA TENOR SL
Ceses/DimisionesNombramientosEMPRESA TENOR SL. Ceses/Dimisiones. Adm. Unico: VALDES JIMENEZ MANUEL. Nombramientos. Adm. Unico: CABELLO SALADO RAFAEL MARIA. Datos registrales. T 1586 , F 13, S 8, H SE 9018, I/A 7 ( 1.07.16).
- 05/06/2015#3354538
Company name: EMPRESA TENOR SL
Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialEMPRESA TENOR SL. Declaración de unipersonalidad. Socio único: AUTOCARES VALDES SL. Ceses/Dimisiones. Consejero: TENOR TENOR FRANCISCO MARTIN. Presidente: TENOR TENOR FRANCISCO MARTIN. Cons.Del.Sol: TENOR TENOR FRANCISCO MARTIN. Consejero: ATERO GARC… - 24/01/2012#1552567
Company name: EMPRESA TENOR SL
Ampliación de capitalModificaciones estatutariasEMPRESA TENOR SL. Ampliación de capital. Capital: 49.979,76 Euros. Resultante Suscrito: 62.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 1586 , F 12, S 8, H SE 9018, I/A 5 (10.01.12).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Sevilla — are listed together, with their address.