CASAMANO MATERIALES SL
Hoja GI51668· NIF B55101141
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/05/2011
- Director :
- Christian-Claude-Victor Varenne
Legal information
Legal information for CASAMANO MATERIALES SL
Activity
CASAMANO MATERIALES SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). It was incorporated on 5 May 2011. The Spanish commercial register has published 5 filings for this company, from 5 May 2011 to 16 June 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Compraventa de materiales de construcción para todo tipo de obras, albañilería, tejado, aislamiento, electricidad, fontanería, embaldosado, pintura ytodos los materiales de acabados; la construcción de todo o parte de casasindividuales, pisos, garajes y piscinas; obras de mejora de todo tipo.
Directors and representatives
Directors
Current
- Christian-Claude-Victor VarenneSince 21/04/2011Administrador Único
Authorised representatives
Current
- Marc Louis Michel DescombeySince 05/05/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 05/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Christian-Claude-Victor Varenne100 %
Individual · ultimate beneficial owner · since 05/05/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 16/05/2011· Registered 05/05/2011· I/A 2
- ConstituciónPublished 05/05/2011· Registered 21/04/2011· I/A 1
- Declaración de unipersonalidadPublished 05/05/2011· Registered 21/04/2011· I/A 1
- NombramientosPublished 05/05/2011· Registered 21/04/2011· I/A 1
Changes
- 05/05/2011Declaración de unipersonalidad
CHRISTIAN-CLAUDE-VICTOR VARENNE
Capital · events
- 05/05/2011ConstituciónInitial capital: 3 000,00 €
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)
- 16/06/2016#3902796
CASAMANO MATERIALES SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2820 , F 105, S 8, H GI 51668, I/A NM1 ( 7.09.15).
- 16/05/2011#1212283Nombramientos
CASAMANO MATERIALES SL. Nombramientos. Apoderado: MARC LOUIS MICHEL DESCOMBEY. Datos registrales. T 2820 , F 104, S 8, H GI 51668, I/A 2 ( 5.05.11). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 05/05/2011#1198171ConstituciónDeclaración de unipersonalidadNombramientos
CASAMANO MATERIALES SL. Constitución. Comienzo de operaciones: 30.03.11. Objeto social: Compraventa de materiales de construcción para todo tipo de obras, albañilería, tejado, aislamiento, electricidad, fontanería, embaldosado, pintura ytodos los mat…
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 2011
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 — Girona — are listed together, with their address.