CASANEL 05 SL

Hoja M381023· NIF B84351758

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
158 203,00 €
Director :
Casado Creus Maria Del Pilar Cristina

Legal information

Legal information for CASANEL 05 SL

NIF
Hoja registral
IRUS1000275213039
Legal formSociedad Limitada (SL)
Share capital158 203,00 €
LocalityMadrid
Phone
Register referenceTomo 21423 · Folio 55 · Hoja M381023
StatusVigente

Activity

CASANEL 05 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 12 November 2012 to 11 June 2024, across 4 distinct types of filing. Its registered share capital is 158 203,00 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
CASANEL 05 SLCasado Creus Maria Del Pilar CristinaCasado Creus Maria D…PINCASA SLPINCASA SLVACIASILOS 05 SLVACIASILOS 05 SLTERNECON INVERSIONES Y OBRAS SLTERNECON INVERSIONES…SANTA LEONOR PARKING SLSANTA LEONOR PARKING…

Registered actos

  1. Ampliación de capitalPublished 11/06/2024· Registered 04/06/2024· I/A 11
  2. Ampliación de capitalPublished 22/04/2022· Registered 13/04/2022· I/A 10
  3. Modificaciones estatutariasPublished 22/07/2020· Registered 15/07/2020· I/A 9
  4. Ampliación de capitalPublished 09/03/2020· Registered 02/03/2020· I/A 8
  5. Cambio de domicilio socialPublished 23/03/2015· Registered 12/03/2015· I/A 7
  6. Ampliación de capitalPublished 17/06/2014· Registered 10/06/2014· I/A 6
  7. Cambio de domicilio socialPublished 17/06/2014· Registered 10/06/2014· I/A 6
  8. ReeleccionesPublished 16/01/2014· Registered 08/01/2014· I/A 5
  9. Ampliación de capitalPublished 12/11/2012· Registered 29/10/2012· I/A 4
  10. Modificaciones estatutariasPublished 12/11/2012· Registered 29/10/2012· I/A 4

Changes

  1. 22/07/2020Modificaciones estatutarias
  2. 23/03/2015Cambio de domicilio social

    PASEO DE LA HABANA 56 Esc.1 6º B (MADRID)

  3. 17/06/2014Cambio de domicilio social

    C/ NURIA, 59, 2 F

  4. 12/11/2012Modificaciones estatutarias

Capital · events

  1. 11/06/2024Ampliación de capital
    Resulting capital: 158 203,00 € (+45 804,00 €)
  2. 22/04/2022Ampliación de capital
    Resulting capital: 112 399,00 € (+32 114,00 €)
  3. 09/03/2020Ampliación de capital
    Resulting capital: 80 285,00 € (+6 165,00 €)
  4. 17/06/2014Ampliación de capital
    Resulting capital: 74 120,00 € (+9 920,00 €)
  5. 12/11/2012Ampliación de capital
    Resulting capital: 64 200,00 € (+24 200,00 €)

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. 11/06/2024#8118754
    Ampliación de capital
    CASANEL 05 SL. Ampliación de capital. Capital: 45.804,00 Euros. Resultante Suscrito: 158.203,00 Euros. Datos registrales. S 8 , H M 381023, I/A 11 ( 4.06.24).
  2. 22/04/2022#6927060
    Ampliación de capital
    CASANEL 05 SL. Ampliación de capital. Capital: 32.114,00 Euros. Resultante Suscrito: 112.399,00 Euros. Datos registrales. T 21423 , F 55, S 8, H M 381023, I/A 10 (13.04.22).
  3. 22/07/2020#5961236
    Modificaciones estatutarias
    CASANEL 05 SL. Modificaciones estatutarias. 19. Organización de la administración de la sociedad.-. Datos registrales. T 21423 , F 55, S 8, H M 381023, I/A 9 (15.07.20).
  4. 09/03/2020#5832521
    Ampliación de capital
    CASANEL 05 SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 6.165,00 Euros. Resultante Suscrito: 80.285,00 Euros. Datos registrales. T 21423 , F 54, S 8, H M 381023, I/A 8 ( 2.03.20).
  5. 23/03/2015#3248512
    Cambio de domicilio social
    CASANEL 05 SL. Cambio de domicilio social. PASEO DE LA HABANA 56 Esc.1 6º B (MADRID). Datos registrales. T 21423 , F 54, S 8, H M 381023, I/A 7 (12.03.15).
  6. 17/06/2014#2853717
    Ampliación de capitalCambio de domicilio social
    CASANEL 05 SL. Ampliación de capital. Capital: 9.920,00 Euros. Resultante Suscrito: 74.120,00 Euros. Cambio de domicilio social. C/ NURIA, 59, 2 F. (MADRID). Datos registrales. T 21423 , F 53, S 8, H M 381023, I/A 6 (10.06.14).
  7. 16/01/2014#2618138
    Reelecciones
    CASANEL 05 SL. Reelecciones. Adm. Unico: CASADO CREUS MARIA DEL PILAR CRISTINA. Datos registrales. T 21423 , F 53, S 8, H M 381023, I/A 5 ( 8.01.14).
  8. 12/11/2012#1978023
    Ampliación de capitalModificaciones estatutarias
    CASANEL 05 SL. Ampliación de capital. Capital: 24.200,00 Euros. Resultante Suscrito: 64.200,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital.-. Datos registrales. T 21423 , F 52, S 8, H M 381023, I/A 4 (29.10.12).

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 addressPASEO DE LA HABANA 56 Esc.1 6º B (MADRID), 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 7020 — are listed together.

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