CASAMONDI SL

Hoja A163661· NIF B42624932

Struck off · 21/12/2023Alicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/02/2019

Legal information

Legal information for CASAMONDI SL

NIF
Hoja registral
IRUS1000172651453
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/02/2019
LocalityLos Montesinos
Register referenceTomo 4187 · Folio 157 · Hoja A163661
StatusLiquidada

Activity

CASAMONDI SL is a Sociedad Limitada (SL) with its registered office in Los Montesinos (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 14 February 2019. The Spanish commercial register has published 7 filings for this company, from 14 February 2019 to 21 December 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La adquisición, enajenación, gestión y promoción del suelo o de aprovechamientos urbanísticos por cualquiera de los procedimientos legalmente establecidos, por cualquier título, de fincas rústicas o urbanas, así como la urbanización del mismo con objeto de constituir reservas, urbanizar y edificar,.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gevaert Guy Urbain C100 %

Individual · ultimate beneficial owner · since 14/02/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 21/12/2023· Registered 14/12/2023· I/A 2
  2. NombramientosPublished 21/12/2023· Registered 14/12/2023· I/A 2
  3. DisoluciónPublished 21/12/2023· Registered 14/12/2023· I/A 2
  4. ExtinciónPublished 21/12/2023· Registered 14/12/2023· I/A 2
  5. ConstituciónPublished 14/02/2019· Registered 06/02/2019· I/A 1
  6. Declaración de unipersonalidadPublished 14/02/2019· Registered 06/02/2019· I/A 1
  7. NombramientosPublished 14/02/2019· Registered 06/02/2019· I/A 1

Changes

  1. 21/12/2023Disolución
  2. 21/12/2023Extinción
  3. 14/02/2019Declaración de unipersonalidad

    GEVAERT GUY URBAIN C

Capital · events

  1. 14/02/2019Constitución
    Initial 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)

  1. 21/12/2023#7849828
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CASAMONDI SL. Ceses/Dimisiones. Adm. Unico: GEVAERT GUY URBAIN C. Liquidador: GEVAERT GUY URBAIN C. Nombramientos. Liquidador: GEVAERT GUY URBAIN C. Disolución. Voluntaria. Extinción. Datos registrales. T 4187 , F 157, S 8, H A 163661, I/A 2 (14.12.2…
  2. 14/02/2019#5257534
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASAMONDI SL. Constitución. Comienzo de operaciones: 29.01.19. Objeto social: La adquisición, enajenación, gestión y promoción del suelo o de aprovechamientos urbanísticos por cualquiera de los procedimientos legalmente establecidos, por cualquier tí…

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 2019

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/ PERDIZ 1 (MONTESINOS (LOS)), Los Montesinos, Alicante
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector