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CASANDRA DEVELOPMENTS SL

Hoja MA75034· NIF B92584754

ActiveMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Raja Bhupendra Karsandas

Legal information

Legal information for CASANDRA DEVELOPMENTS SL

NIF
Hoja registral
IRUS1000031846447
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 3725 · Folio 134 · Hoja MA75034

Activity

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 30/01/2015· Registered 22/01/2015· I/A 5
  2. NombramientosPublished 30/01/2015· Registered 22/01/2015· I/A 5
  3. Cambio de domicilio socialPublished 30/01/2015· Registered 22/01/2015· I/A 5
  4. NombramientosPublished 04/03/2014· Registered 24/02/2014· I/A 4
  5. Ceses/DimisionesPublished 14/02/2014· Registered 04/02/2014· I/A 3

Changes

  1. 30/01/2015Cambio de domicilio social

    AVDA RICARDO SORIANO 19 4º (MARBELLA)

Timeline (BORME)

  1. 30/01/2015#3168325
    Ceses/DimisionesNombramientosCambio de domicilio social
    CASANDRA DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: BERGER RODNEY LEE. Nombramientos. Adm. Unico: RAJA BHUPENDRA KARSANDAS. Cambio de domicilio social. AVDA RICARDO SORIANO 19 4º (MARBELLA). Datos registrales. T 3725, L 2636, F 134, S 8, H MA 750…
  2. 04/03/2014#2700130
    Nombramientos
    CASANDRA DEVELOPMENTS SL. Nombramientos. Adm. Unico: BERGER RODNEY LEE. Datos registrales. T 3725, L 2636, F 134, S 8, H MA 75034, I/A 4 (24.02.14).
  3. 14/02/2014#2670693
    Ceses/Dimisiones
    CASANDRA DEVELOPMENTS SL. Ceses/Dimisiones. Adm. Unico: SIERRA BLANCA 1 ADMINISTRACIONES SL. Datos registrales. T 3725, L 2636, F 134, S 8, H MA 75034, I/A 3 ( 4.02.14).

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.