CASAMINIUM SL

Hoja M493079· NIF B85854891

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
19/02/2010
Director :
Moreno Gila Jesus Jose
Former name :
SESPHARM SL

Legal information

Legal information for CASAMINIUM SL

NIF
Hoja registral
IRUS1000284659265
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date19/02/2010
LocalityGalapagar
Register referenceTomo 27361 · Folio 194 · Hoja M493079
Former names
SESPHARM SL2010-02-19 → 2012-12-31
StatusVigente

Activity

CASAMINIUM SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). It was incorporated on 19 February 2010. The Spanish commercial register has published 10 filings for this company, from 19 February 2010 to 1 December 2022, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

7499

Corporate purpose

LA FABRICACION, COMERCIALIZACION, DISTRIBUCION, EXPLOTACION, REPRESENTACION, COMPRAVENTA, IMPORTACION, EXPORTACION, COMERCIO AL POR MAYOR Y POR MENORDE EMBALAJES ISOTERMICOS.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Moreno Gila Jesus Jose100 %

Individual · ultimate beneficial owner · since 01/12/2022

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 01/12/2022· Registered 24/11/2022· I/A 6
  2. Ceses/DimisionesPublished 01/12/2022· Registered 24/11/2022· I/A 5
  3. NombramientosPublished 01/12/2022· Registered 24/11/2022· I/A 5
  4. Cambio de domicilio socialPublished 01/12/2022· Registered 24/11/2022· I/A 5
  5. Cambio de domicilio socialPublished 22/12/2016· Registered 14/12/2016· I/A 4
  6. NombramientosPublished 31/12/2012· Registered 21/12/2012· I/A 3
  7. Cambio de denominación socialPublished 31/12/2012· Registered 19/12/2012· I/A 2
  8. Ampliacion del objeto socialPublished 31/12/2012· Registered 19/12/2012· I/A 2
  9. ConstituciónPublished 19/02/2010· Registered 09/02/2010· I/A 1
  10. NombramientosPublished 19/02/2010· Registered 09/02/2010· I/A 1

Changes

  1. 01/12/2022Cambio de domicilio social

    C/ SAN GREGORIO, 19, 2º B

  2. 01/12/2022Declaración de unipersonalidad

    MORENO GILA JESUS JOSE

  3. 22/12/2016Cambio de domicilio social

    C/ FORNELLS 16 (ROZAS DE MADRID (LAS))

  4. 31/12/2012Ampliación del objeto social

    La compraventa y adquisición, posesión y disfrute de inmuebles y terrenos,la urbanización de los mismos, su transformación y explotación por cualquier título, su promoción directa o indirecta, parcelación, reventa -al contado o a plazos-, directamente o por mediación de terceros, y posterior...

  5. 31/12/2012Cambio de denominación social

    SESPHARM SL→CASAMINIUM SL

Capital · events

  1. 19/02/2010Constitución
    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. 01/12/2022#7272522
    Declaración de unipersonalidad
    CASAMINIUM SL. Declaración de unipersonalidad. Socio único: MORENO GILA JESUS JOSE. Datos registrales. T 27361 , F 194, S 8, H M 493079, I/A 6 (24.11.22).
  2. 01/12/2022#7272521
    Ceses/DimisionesNombramientosCambio de domicilio social
    CASAMINIUM SL. Ceses/Dimisiones. Adm. Unico: MARZAL CERVANTES FRANCISCO JOSE. Nombramientos. Adm. Unico: MORENO GILA JESUS JOSE. Cambio de domicilio social. C/ SAN GREGORIO, 19, 2º B. (GALAPAGAR). Datos registrales. T 27361 , F 194, S 8, H M 493079, …
  3. 22/12/2016#4167040
    Cambio de domicilio social
    CASAMINIUM SL. Cambio de domicilio social. C/ FORNELLS 16 (ROZAS DE MADRID (LAS)). Datos registrales. T 27361 , F 194, S 8, H M 493079, I/A 4 (14.12.16).
  4. 31/12/2012#2060637
    Nombramientos
    CASAMINIUM SL. Nombramientos. Apoderado: MORENO GILA JESUS JOSE. Datos registrales. T 27361 , F 192, S 8, H M 493079, I/A 3 (21.12.12).
  5. 31/12/2012#2060636

    Company name: SESPHARM SL

    Cambio de denominación socialAmpliacion del objeto social
    SESPHARM SL. Cambio de denominación social. CASAMINIUM SL. Ampliacion del objeto social. La compraventa y adquisición, posesión y disfrute de inmuebles y terrenos,la urbanización de los mismos, su transformación y explotación por cualquier título, su…
  6. 19/02/2010#598745

    Company name: SESPHARM SL

    ConstituciónNombramientos
    SESPHARM SL. Constitución. Comienzo de operaciones: 4.01.10. Objeto social: LA FABRICACION, COMERCIALIZACION, DISTRIBUCION, EXPLOTACION, REPRESENTACION, COMPRAVENTA, IMPORTACION, EXPORTACION, COMERCIO AL POR MAYOR Y POR MENORDE EMBALAJES ISOTERMICOS.…

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 2010

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/ SAN GREGORIO, 19, 2º B, Galapagar, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7499 — are listed together.

Prospect this sectorAll companies in this sector