CASALUMAR PROMOCIONES SL

Hoja CA35811· NIF B72084841

VigenteCádiz
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
80 439,00 €
Director :
Martin Perez Alberto

Legal information

Legal information for CASALUMAR PROMOCIONES SL

NIF
Hoja registral
IRUS1000192771050
Legal formSociedad Limitada (SL)
Share capital80 439,00 €
LocalityCádiz
Register referenceTomo 1867 · Folio 147 · Hoja CA35811
StatusVigente

Activity

CASALUMAR PROMOCIONES SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 9 filings for this company, from 23 April 2009 to 5 May 2022, across 4 distinct types of filing. Its registered share capital is 80 439,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 05/05/2022· Registered 27/04/2022· I/A 6
  2. NombramientosPublished 05/05/2022· Registered 27/04/2022· I/A 6
  3. Ceses/DimisionesPublished 26/12/2012· Registered 18/12/2012· I/A 5
  4. NombramientosPublished 26/12/2012· Registered 18/12/2012· I/A 5
  5. Modificaciones estatutariasPublished 26/12/2012· Registered 18/12/2012· I/A 5
  6. Ceses/DimisionesPublished 14/06/2012· Registered 01/06/2012· I/A 4
  7. Ceses/DimisionesPublished 15/07/2009· Registered 06/07/2009· I/A 3
  8. NombramientosPublished 23/04/2009· Registered 14/04/2009· I/A 2
  9. Ampliación de capitalPublished 23/04/2009· Registered 14/04/2009· I/A 2

Changes

  1. 26/12/2012Modificaciones estatutarias

Capital · events

  1. 23/04/2009Ampliación de capital
    Resulting capital: 80 439,00 € (+47 439,00 €)

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. 05/05/2022#6943434
    Ceses/DimisionesNombramientos
    CASALUMAR PROMOCIONES SL. Ceses/Dimisiones. Adm. Unico: MARTIN LUNA OCTAVIO. Nombramientos. Adm. Unico: MARTIN PEREZ ALBERTO. Datos registrales. T 1867 , F 147, S 8, H CA 35811, I/A 6 (27.04.22).
  2. 26/12/2012#2053036
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASALUMAR PROMOCIONES SL. Ceses/Dimisiones. Adm. Solid.: MARTIN LUNA OCTAVIO. Nombramientos. Adm. Unico: MARTIN LUNA OCTAVIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos re…
  3. 14/06/2012#1768580
    Ceses/Dimisiones
    CASALUMAR PROMOCIONES SL. Ceses/Dimisiones. Adm. Solid.: AMO VILLAVERDE MARIA LUISA. Fe de erratas: Se rectifica la escritura que motivó la inscripción 2& y con ello la citada inscripción, en el sentido de dejar sin efecto, el nombramiento de Doña Ma…
  4. 15/07/2009#305358
    Ceses/Dimisiones
    CASALUMAR PROMOCIONES SL. Ceses/Dimisiones. Adm. Solid.: GARCIA MARQUEZ RAFAEL. Datos registrales. T 1867 , F 147, S 8, H CA 35811, I/A 3 ( 6.07.09).
  5. 23/04/2009#180797
    NombramientosAmpliación de capital
    CASALUMAR PROMOCIONES SL. Nombramientos. Adm. Solid.: AMO VILLAVERDE MARIA LUISA. Ampliación de capital. Capital: 47.439,00 Euros. Resultante Suscrito: 80.439,00 Euros. Datos registrales. T 1867 , F 146, S 8, H CA 35811, I/A 2 (14.04.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL LA LINEA DE LA CONCEPCION, SIN NUMERO, ESQUINA CALLE RONDA DE VIGILANCIA, CÁDIZ

Prospect

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

Prospect this sectorAll companies in this sector