CASANOVA CASTELLS SOCIEDAD LIMITADA

Hoja T22388· NIF B43645084

VigenteTarragona
Registered address :
Activity :
Cultivo de otros árboles y arbustos frutales y frutos secos
Legal form :
Sociedad Limitada (SL)
Director :
Casanova Salgado Alejandro

Legal information

Legal information for CASANOVA CASTELLS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000112008639
Legal formSociedad Limitada (SL)
Register referenceTomo 1668 · Folio 148 · Hoja T22388
StatusVigente

Activity

CASANOVA CASTELLS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Cultivo de otros árboles y arbustos frutales y frutos secos” (CNAE 0125). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

0125 · Cultivo de otros árboles y arbustos frutales y frutos secos

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CASANOVA CASTELLS SOC…Casanova Salgado AlejandroCasanova Salgado Ale…GRUPO ANELIS 2018 SOCIEDAD LIMITADAGRUPO ANELIS 2018 SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASANOVA CASTELLS SOC…Casanova Salgado AlejandroCasanova Salgado Ale…

Beneficial owner (UBO)

Casanova Salgado Alejandro100 %

Individual · ultimate beneficial owner · since 18/12/2013

Beneficial owner network map

2 nodes Person Company
CASANOVA CASTELLS SOC…Casanova Salgado AlejandroCasanova Salgado Ale…

Registered actos

  1. Ceses/DimisionesPublished 18/12/2013· Registered 10/12/2013· I/A 4
  2. NombramientosPublished 18/12/2013· Registered 10/12/2013· I/A 4
  3. Modificaciones estatutariasPublished 18/12/2013· Registered 10/12/2013· I/A 4
  4. Declaración de unipersonalidadPublished 18/12/2013· Registered 10/12/2013· I/A 3

Changes

  1. 18/12/2013Declaración de unipersonalidad

    CASANOVA SALGADO ALEJANDRO

  2. 18/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 18/12/2013#2592086
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASANOVA CASTELLS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CASANOVA SALGADO ALEJANDRO;CASTELLS PAGA JOSEFA. Nombramientos. Adm. Unico: CASANOVA SALGADO ALEJANDRO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado
  2. 18/12/2013#2592085
    Declaración de unipersonalidad
    CASANOVA CASTELLS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CASANOVA SALGADO ALEJANDRO. Datos registrales. T 1668 , F 148, S 8, H T 22388, I/A 3 (10.12.13).

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 addressCARRETERA RIUMAR SIN NUMERO, TARRAGONA, DELTEBRE
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 — Cultivo de otros árboles y arbustos frutales y frutos secos — are listed together.