CASAN 97 SL

Hoja MA30758· NIF B29869773

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
143 882,31 €
Director :
Sanchez De La Calle Carlos

Legal information

Legal information for CASAN 97 SL

NIF
Hoja registral
IRUS1000020177034
Legal formSociedad Limitada (SL)
Share capital143 882,31 €
LocalityMarbella
Phone
Register referenceTomo 2081 · Folio 130 · Hoja MA30758
StatusVigente

Activity

CASAN 97 SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 12 filings for this company, from 12 March 2012 to 14 December 2022, across 7 distinct types of filing. Its registered share capital is 143 882,31 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
CASAN 97 SLSanchez De La Calle CarlosSanchez De La Calle …CAINCA CASA SLCAINCA CASA SLCALPAR 48 SLCALPAR 48 SLHACIENDA PLAYA DE HOSTELERIA SLHACIENDA PLAYA DE HO…

Registered actos

  1. Ceses/DimisionesPublished 14/12/2022· Registered 02/12/2022· I/A 8
  2. NombramientosPublished 14/12/2022· Registered 02/12/2022· I/A 8
  3. Ampliación de capitalPublished 14/12/2022· Registered 02/12/2022· I/A 7
  4. RevocacionesPublished 30/07/2015· Registered 23/07/2015· I/A 6
  5. Ampliacion del objeto socialPublished 18/12/2013· Registered 10/12/2013· I/A 5
  6. Modificaciones estatutariasPublished 22/10/2013· Registered 10/10/2013· I/A 4
  7. NombramientosPublished 12/03/2012· Registered 29/02/2012· I/A 3
  8. Ceses/DimisionesPublished 12/03/2012· Registered 29/02/2012· I/A 2
  9. NombramientosPublished 12/03/2012· Registered 29/02/2012· I/A 2
  10. Modificaciones estatutariasPublished 12/03/2012· Registered 29/02/2012· I/A 2
  11. Ampliacion del objeto socialPublished 12/03/2012· Registered 29/02/2012· I/A 2
  12. Cambio de domicilio socialPublished 12/03/2012· Registered 29/02/2012· I/A 2

Changes

  1. 18/12/2013Ampliación del objeto social

    COMPRAVENTA, ARRENDAMIENTO Y EXPLOTACION DE FINCAS RUSTICAS Y URBANAS; PRESTACION DE SERVICIOS DE HOSTELERIA Y RESTAURACION, EXPLOTACION DE BARES, CAFETERIAS Y RESTAURANTES. ASESORAMIENTO FISCAL, CONTABLE Y TENEDURIA DE LIBROS. EXPLOTACION Y ALQUILER DE HAMACAS, TUMBONAS Y PARASOLES, ALQUILER DE ZON.

  2. 22/10/2013Modificaciones estatutarias
  3. 12/03/2012Ampliación del objeto social

    ASESORAMIENTO FISCAL, CONTABLE Y TENEDURIA DE LIBROS.

  4. 12/03/2012Cambio de domicilio social

    C/ BERLIN 20-B - URBANIZACION COSTABELLA (MARBELLA)

  5. 12/03/2012Modificaciones estatutarias

Capital · events

  1. 14/12/2022Ampliación de capital
    Resulting capital: 143 882,31 € (+107 821,58 €)

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. 14/12/2022#7290894
    Ceses/DimisionesNombramientos
    CASAN 97 SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ DE LA CALLE ANTONIO. Nombramientos. Adm. Unico: SANCHEZ DE LA CALLE CARLOS. Datos registrales. T 2081, L 994, F 130, S 8, H MA 30758, I/A 8 ( 2.12.22).
  2. 14/12/2022#7290893
    Ampliación de capital
    CASAN 97 SL. Ampliación de capital. Capital: 107.821,58 Euros. Resultante Suscrito: 143.882,31 Euros. Datos registrales. T 2081, L 994, F 130, S 8, H MA 30758, I/A 7 ( 2.12.22).
  3. 30/07/2015#3442515
    Revocaciones
    CASAN 97 SL. Revocaciones. Apo.Sol.: SANCHEZ DE LA CALLE PAULA. Datos registrales. T 2081, L 994, F 129, S 8, H MA 30758, I/A 6 (23.07.15).
  4. 18/12/2013#2591610
    Ampliacion del objeto social
    CASAN 97 SL. Ampliacion del objeto social. COMPRAVENTA, ARRENDAMIENTO Y EXPLOTACION DE FINCAS RUSTICAS Y URBANAS; PRESTACION DE SERVICIOS DE HOSTELERIA Y RESTAURACION, EXPLOTACION DE BARES, CAFETERIAS Y RESTAURANTES. ASESORAMIENTO FISCAL, CONTABLE Y …
  5. 22/10/2013#2502615
    Modificaciones estatutarias
    CASAN 97 SL. Modificaciones estatutarias. 9. Administración y Representacion.-. Datos registrales. T 2081, L 994, F 129, S 8, H MA 30758, I/A 4 (10.10.13).
  6. 12/03/2012#1635913
    Nombramientos
    CASAN 97 SL. Nombramientos. Apo.Sol.: DE LA CALLE GARCIA PAULA;SANCHEZ DE LA CALLE CARLOS;SANCHEZ DE LA CALLE PAULA. Datos registrales. T 2081, L 994, F 128, S 8, H MA 30758, I/A 3 (29.02.12).
  7. 12/03/2012#1635912
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    CASAN 97 SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ MUÑOZ ANTONIO;CALLE GARCIA PAULA. Nombramientos. Adm. Unico: SANCHEZ DE LA CALLE ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador…

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 addressC/ BERLIN 20-B - URBANIZACION COSTABELLA (MARBELLA), Marbella, Málaga
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 5611 — are listed together.

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