CASANJO INVERSIONES SL

Hoja M574478· NIF B86915261

Struck off · 20/02/2024Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
4 220,00 €
Incorporation :
28/02/2014

Legal information

Legal information for CASANJO INVERSIONES SL

NIF
Hoja registral
IRUS1000291995577
Legal formSociedad Limitada (SL)
Share capital4 220,00 €
Incorporation date28/02/2014
LocalityMadrid
Register referenceTomo 31920 · Folio 193 · Hoja M574478
StatusLiquidada

Activity

CASANJO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 February 2014. The Spanish commercial register has published 10 filings for this company, from 28 February 2014 to 20 February 2024, across 7 distinct types of filing. Its registered share capital is 4 220,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA PROMOCION, CONSTRUCCION, RESTAURACION Y VENTA DE URBANIZACIONES Y TODA CLASE DE EDIFICIOS DESTINADOS A FINES INDUSTRIALES, COMERCIALES O DE VIVIENDA, BIEN POR CUENTA PROPIA O AJENA. LA CONSERVACION Y MANTENIMIENTO DE OBRAS, INSTALACIONES Y SERVICIOS URBANOS E INDUSTRIALES.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
CASANJO INVERSIONES SLRebuelta Melgarejo Joaquin AntonioRebuelta Melgarejo J…NUEVOS PLANES IDENTICAS ESTRATEGIAS SLNUEVOS PLANES IDENTI…

Registered actos

  1. Ceses/DimisionesPublished 20/02/2024· Registered 13/02/2024· I/A 4
  2. NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 4
  3. DisoluciónPublished 20/02/2024· Registered 13/02/2024· I/A 4
  4. ExtinciónPublished 20/02/2024· Registered 13/02/2024· I/A 4
  5. Ampliación de capitalPublished 20/02/2024· Registered 13/02/2024· I/A 3
  6. Ceses/DimisionesPublished 21/12/2017· Registered 14/12/2017· I/A 2
  7. Ampliación de capitalPublished 21/12/2017· Registered 14/12/2017· I/A 2
  8. Cambio de objeto socialPublished 21/12/2017· Registered 14/12/2017· I/A 2
  9. ConstituciónPublished 28/02/2014· Registered 21/02/2014· I/A 1
  10. NombramientosPublished 28/02/2014· Registered 21/02/2014· I/A 1

Changes

  1. 20/02/2024Disolución
  2. 20/02/2024Extinción
  3. 21/12/2017Cambio de objeto social

    LA PROMOCION, CONSTRUCCION, RESTAURACION Y VENTA DE URBANIZACIONES Y TODA CLASE DE EDIFICIOS DESTINADOS A FINES INDUSTRIALES, COMERCIALES O DE VIVIENDA, BIEN POR CUENTA PROPIA O AJENA. LA CONSERVACION Y MANTENIMIENTO DE OBRAS, INSTALACIONES Y SERVICIOS URBANOS E INDUSTRIALES.

Capital · events

  1. 20/02/2024Ampliación de capital
    Resulting capital: 4 220,00 € (+312,00 €)
  2. 21/12/2017Ampliación de capital
    Resulting capital: 3 908,00 € (+908,00 €)
  3. 28/02/2014Constitución
    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. 20/02/2024#7942768
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CASANJO INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: REBUELTA MELGAREJO ANDRES FEDERICO;REBUELTA MELGAREJO JOAQUIN ANTONIO. Nombramientos. Liquidador: REBUELTA MELGAREJO JOAQUIN ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 31920…
  2. 20/02/2024#7942767
    Ampliación de capital
    CASANJO INVERSIONES SL. Ampliación de capital. Capital: 312,00 Euros. Resultante Suscrito: 4.220,00 Euros. Ampliación de capital. Capital: 144,00 Euros. Resultante Suscrito: 4.364,00 Euros. Datos registrales. T 31920 , F 192, S 8, H M 574478, I/A 3 (…
  3. 21/12/2017#4670983
    Ceses/DimisionesAmpliación de capitalCambio de objeto social
    CASANJO INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: ARIZON PASTOR CASILDA ELISA. Ampliación de capital. Capital: 908,00 Euros. Resultante Suscrito: 3.908,00 Euros. Cambio de objeto social. LA PROMOCION, CONSTRUCCION, RESTAURACION Y VENTA DE URBANI…
  4. 28/02/2014#2696280
    ConstituciónNombramientos
    CASANJO INVERSIONES SL. Constitución. Comienzo de operaciones: 16.01.14. Objeto social: - La importación, exportación, promoción, venta al mayor y al menor, fabricación, distribución y comercialización de productos industriales, y artesanales tales c…

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 2014

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/ MARQUES DE CUBAS 25 6 - IZQUIERDA (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector