CASANA 2001 SL
Hoja GC23336· NIF B50705672
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CASANA 2001 SL
Activity
CASANA 2001 SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 3 filings for this company, from 24 March 2009 to 21 June 2011, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Llorente Ibañez Juan CarlosAdministrador únicoAdministrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 21/06/2011· Registered 09/06/2011· I/A 13
- Cambio de domicilio socialPublished 21/06/2011· Registered 09/06/2011· I/A 13
- NombramientosPublished 24/03/2009· Registered 09/03/2009· I/A 12
Changes
- 21/06/2011Cambio de domicilio social
C/ SECRETARIO ARTILES 36 - ESCALERA IZQUIERDA, 2& (PALMAS DE GRAN CANARIA (LAS
- 21/06/2011Modificaciones estatutarias
Timeline (BORME)
- 21/06/2011#1269578Modificaciones estatutariasCambio de domicilio social
CASANA 2001 SL(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ SECRETARIO ARTILES 36 - ESCALERA IZQUIERDA, 2& (PALMAS DE GRAN CANARIA (LAS. Datos registrales. T 1483 , F 139, S … - 24/03/2009#134253Nombramientos
CASANA 2001 SL(R.M. LAS PALMAS). Nombramientos. Apo.Sol.: MINGUITO PINEDO JESUS AMANDO;LLORENTE IBAÑEZ MARIA INMACULADA. Datos registrales. T 1483 , F 139, S 8, H GC 23336, I/A 12º ( 9.03.09).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.