CASAMETRIA SL
Hoja B325455· NIF B64145097
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 80 000,00 €
- Director :
- Raxach Marques Andreu
Legal information
Legal information for CASAMETRIA SL
Activity
CASAMETRIA SL is a Sociedad Limitada (SL) with its registered office in Ripollet (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 2 January 2009 to 26 October 2020, across 4 distinct types of filing. Its registered share capital is 80 000,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Raxach Marques AndreuSince 17/12/2008Administrador Único
Former
- Laredo Zamora ModestoCeased on 16/10/2020Administrador Conjunto
- Marti Calvo JavierCeased on 17/12/2008Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 26/10/2020· Registered 16/10/2020· I/A 6
- NombramientosPublished 26/10/2020· Registered 16/10/2020· I/A 6
- Ampliación de capitalPublished 07/04/2016· Registered 30/03/2016· I/A 5
- Cambio de domicilio socialPublished 27/01/2010· Registered 15/01/2010· I/A 3
- RevocacionesPublished 02/01/2009· Registered 17/12/2008· I/A 2
- NombramientosPublished 02/01/2009· Registered 17/12/2008· I/A 2
Changes
- 27/01/2010Cambio de domicilio social
CL PALAU AUSIT, NUM.5, LOCAL 1-A (RIPOLLET)
Capital · events
- 07/04/2016Ampliación de capitalResulting capital: 80 000,00 € (+76 000,00 €)
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)
- 26/10/2020#6087160RevocacionesNombramientos
CASAMETRIA SL. Revocaciones. ADM.CONJUNTO: LAREDO ZAMORA MODESTO;RAXACH MARQUES ANDREU. Nombramientos. ADM.UNICO: RAXACH MARQUES ANDREU. Datos registrales. T 38411 , F 95, S 8, H B 325455, I/A 6 (16.10.20).
- 07/04/2016#3801074Ampliación de capital
CASAMETRIA SL. Ampliación de capital. Capital: 76.000,00 Euros. Resultante Suscrito: 80.000,00 Euros. Datos registrales. T 38411 , F 94, S 8, H B 325455, I/A 5 (30.03.16).
- 30/03/2010#655761
CASAMETRIA SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 3, EN CUANTO AL NUEVO DOMICILIO SOCIAL, SIENDO EL CORRECTO: 08291-RIPOLLET, PLAZA PALAUAUSIT, NUMERO 5 LOCAL 1-A. Datos registrales. T 38411 , F 94, S 8, H B 325455, I/A 4 (19.03.10).
- 27/01/2010#558526Cambio de domicilio social
CASAMETRIA SL. Cambio de domicilio social. CL PALAU AUSIT, NUM.5, LOCAL 1-A (RIPOLLET). Datos registrales. T 38411 , F 94, S 8, H B 325455, I/A 3 (15.01.10).
- 02/01/2009#10385491RevocacionesNombramientos
CASAMETRIA SL. Revocaciones. ADM.UNICO: MARTI CALVO JAVIER. Nombramientos. ADM.CONJUNTO: LAREDO ZAMORA MODESTO;RAXACH MARQUES ANDREU. Datos registrales. T 38411 , F 93, S 8, H B 325455, I/A 2 (17.12.08).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.