CASALFE SL
Hoja S1012· NIF B39001227
- Registered address :
- Activity :
- Fabricación de escobas, brochas y cepillos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 946 184,35 €
- Director :
- Salcines Lopez Eugenio
Legal information
Legal information for CASALFE SL
Activity
CASALFE SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Fabricación de escobas, brochas y cepillos” (CNAE 3291). The Spanish commercial register has published 11 filings for this company, from 30 April 2012 to 17 November 2022, across 6 distinct types of filing. Its registered share capital is 946 184,35 €.
Economic activity (CNAE)
3291 · Fabricación de escobas, brochas y cepillos
Directors and representatives
Directors
Current
- VARASPE SLSince 17/12/2012Sociedades absorbidas
- Salcines Lopez EugenioSince 03/11/2022Administrador Único
Former
- Penagos Gomez AntonioCeased on 17/12/2012Administrador Mancomunado
Authorised representatives
Current
- Salcines Lopez AngelSince 04/09/2012Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/11/2022· Registered 03/11/2022· I/A 16
- NombramientosPublished 17/11/2022· Registered 03/11/2022· I/A 16
- Fusión por absorciónPublished 17/11/2022· Registered 03/11/2022· I/A 16
- RevocacionesPublished 24/12/2012· Registered 17/12/2012· I/A 15
- NombramientosPublished 24/12/2012· Registered 17/12/2012· I/A 14
- Ceses/DimisionesPublished 24/12/2012· Registered 17/12/2012· I/A 13
- NombramientosPublished 24/12/2012· Registered 17/12/2012· I/A 13
- Ceses/DimisionesPublished 13/09/2012· Registered 04/09/2012· I/A 12
- NombramientosPublished 13/09/2012· Registered 04/09/2012· I/A 12
- Modificaciones estatutariasPublished 13/09/2012· Registered 04/09/2012· I/A 12
- Ampliación de capitalPublished 30/04/2012· Registered 19/04/2012· I/A 11
Changes
- 17/11/2022Fusión por absorción
- 13/09/2012Modificaciones estatutarias
Capital · events
- 30/04/2012Ampliación de capitalResulting capital: 946 184,35 € (+844 543,23 €)
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)
- 17/11/2022#7247834Ceses/DimisionesNombramientosFusión por absorción
CASALFE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: VARASPE SL. Nombramientos. Adm. Unico: SALCINES LOPEZ EUGENIO. Fusión por absorción. Sociedades absorbidas: VARASPE SL. Datos registrales. T 934 , F 75, S 8, H S 1012,… - 24/12/2012#2051862Revocaciones
CASALFE SL. Revocaciones. Apoderado: PENAGOS GOMEZ ANTONIO. Datos registrales. T 934 , F 75, S 8, H S 1012, I/A 15 (17.12.12).
- 24/12/2012#2051861Nombramientos
CASALFE SL. Nombramientos. Apoderado: SALCINES LOPEZ ANGEL. Datos registrales. T 934 , F 75, S 8, H S 1012, I/A 14 (17.12.12).
- 24/12/2012#2051860Ceses/DimisionesNombramientos
CASALFE SL. Ceses/Dimisiones. Adm. Unico: SALCINES LOPEZ ANGEL. Nombramientos. Adm. Unico: VARASPE SL. Datos registrales. T 934 , F 74, S 8, H S 1012, I/A 13 (17.12.12).
- 13/09/2012#1892965Ceses/DimisionesNombramientosModificaciones estatutarias
CASALFE SL. Ceses/Dimisiones. Adm. Mancom.: SALCINES LOPEZ ANGEL;PENAGOS GOMEZ ANTONIO. Nombramientos. Adm. Unico: SALCINES LOPEZ ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador ún… - 30/04/2012#1706938Ampliación de capital
CASALFE SL. Ampliación de capital. Capital: 844.543,23 Euros. Resultante Suscrito: 946.184,35 Euros. Datos registrales. T 934 , F 74, S 8, H S 1012, I/A 11 (19.04.12).
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
Spanish companies in the same line of business — Fabricación de escobas, brochas y cepillos — are listed together.