CASAL-MAGGIORE SL

Hoja CA46142· NIF B72248776

VigenteCádiz
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
21/03/2014
Directors :
Jesus Diez Yañez, Woods Elisabeth Brenda Lilian

Legal information

Legal information for CASAL-MAGGIORE SL

NIF
Hoja registral
IRUS1000196413764
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date21/03/2014
LocalityJerez de la Frontera
Register referenceTomo 2113 · Folio 153 · Hoja CA46142
StatusVigente

Activity

CASAL-MAGGIORE SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 21 March 2014. The Spanish commercial register has published 6 filings for this company, from 21 March 2014 to 23 October 2023, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) La compra, venta, adquisición, enajenación, explotación y arrendamiento de todo tipo de bienes inmuebles, y la prestación de sevicios de mantenimiento, jardinería, limpieza, reformas y reparaciones, seguridad, vigilancia y conserjería. b) Rehabilitación de edificios ya construidos y transformació.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CASAL-MAGGIORE SLDiez Yañez JesusDiez Yañez JesusWoods Elisabeth Brenda LilianWoods Elisabeth Bren…AL YARQAN SLAL YARQAN SL

Registered actos

  1. Ceses/DimisionesPublished 23/10/2023· Registered 13/10/2023· I/A 2
  2. NombramientosPublished 23/10/2023· Registered 13/10/2023· I/A 2
  3. Modificaciones estatutariasPublished 23/10/2023· Registered 13/10/2023· I/A 2
  4. Cambio de domicilio socialPublished 23/10/2023· Registered 13/10/2023· I/A 2
  5. ConstituciónPublished 21/03/2014· Registered 14/03/2014· I/A 1
  6. NombramientosPublished 21/03/2014· Registered 14/03/2014· I/A 1

Changes

  1. 23/10/2023Cambio de domicilio social

    C/ PORVERA, 6 4º C9 11403 (JEREZ DE LA FRONTERA)

  2. 23/10/2023Modificaciones estatutarias

Capital · events

  1. 21/03/2014Constitución
    Initial capital: 3 006,00 €

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. 23/10/2023#7757519
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CASAL-MAGGIORE SL. Ceses/Dimisiones. Adm. Unico: ELISABETH BRENDA LILIAN WOODS. Nombramientos. Adm. Unico: JESUS DIEZ YAÑEZ. Modificaciones estatutarias. Artículo de los Estatutos : MODIFICADO EL ARTICULO 3º DE LOS ESTATUTOS SOCIALES. Cambio de domic…
  2. 21/03/2014#2729000
    ConstituciónNombramientos
    CASAL-MAGGIORE SL. Constitución. Comienzo de operaciones: 6.11.13. Objeto social: a) La compra, venta, adquisición, enajenación, explotación y arrendamiento de todo tipo de bienes inmuebles, y la prestación de sevicios de mantenimiento, jardinería, l…

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 2014

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/ PORVERA, 6 4º C9 11403 (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
4
beds
1
buildings

Registered as CASAL MAGGIORE, SL

CASARES 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector