CASANTO INVESTMENTS SL

Hoja M762875· NIF B09740077

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/03/2022
Directors :
Castro San Antolin Adrian, Hernandez Guillen Laura

Legal information

Legal information for CASANTO INVESTMENTS SL

NIF
Hoja registral
IRUS1000309946993
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/03/2022
LocalityMadrid
Register referenceTomo 43173 · Folio 82 · Hoja M762875
StatusVigente

Activity

CASANTO INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 16 March 2022. The Spanish commercial register has published 5 filings for this company, from 16 March 2022 to 5 December 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La sociedad tiene por objeto principal, como sociedad de intermediación y por medio de los profesionales, con titulación adecuada y previa obtención de los oportunos permisos administrativos, en su caso: Gestión y Administración de la propiedad inmobiliaria (CNAE 6832).

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
CASANTO INVESTMENTS SLHernandez Guillen LauraHernandez Guillen La…Castro San Antolin AdrianCastro San Antolin A…SOLUCIONES TELEFONICAS AVANZADAS 2016 SLSOLUCIONES TELEFONIC…CASTRO SAN ANTOLIN GESTION PATRIMONIAL SLCASTRO SAN ANTOLIN G…AGENCIA TECNICA DE CUMPLIMIENTO NORMATIVO SLAGENCIA TECNICA DE C…STA MALAGA 2022 SLSTA MALAGA 2022 SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
CASANTO INVESTMENTS SLCASTRO SAN ANTOLIN GESTION PATRIMONIAL SLCASTRO SAN ANTOLIN G…AGENCIA TECNICA DE CUMPLIMIENTO NORMATIVO SLAGENCIA TECNICA DE C…STA MALAGA 2022 SLSTA MALAGA 2022 SL

Beneficial owner (UBO)

CASTRO SAN ANTOLIN GESTION PATRIMONIAL SL100 %Vigente

Legal entity · since 16/03/2022

Beneficial owner network map

4 nodes Person Company
CASANTO INVESTMENTS SLCASTRO SAN ANTOLIN GESTION PATRIMONIAL SLCASTRO SAN ANTOLIN G…AGENCIA TECNICA DE CUMPLIMIENTO NORMATIVO SLAGENCIA TECNICA DE C…STA MALAGA 2022 SLSTA MALAGA 2022 SL

Registered actos

  1. Ceses/DimisionesPublished 05/12/2023· Registered 28/11/2023· I/A 2
  2. NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 2
  3. ConstituciónPublished 16/03/2022· Registered 09/03/2022· I/A 1
  4. Declaración de unipersonalidadPublished 16/03/2022· Registered 09/03/2022· I/A 1
  5. NombramientosPublished 16/03/2022· Registered 09/03/2022· I/A 1

Changes

  1. 16/03/2022Declaración de unipersonalidad

    CASTRO SAN ANTOLIN GESTION PATRIMONIAL SL

Capital · events

  1. 16/03/2022Constitución
    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. 05/12/2023#7827303
    Ceses/DimisionesNombramientos
    CASANTO INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: CASTRO SAN ANTOLIN ADRIAN. Nombramientos. Adm. Solid.: CASTRO SAN ANTOLIN ADRIAN;HERNANDEZ GUILLEN LAURA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradore
  2. 16/03/2022#6860618
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASANTO INVESTMENTS SL. Constitución. Comienzo de operaciones: 10.02.22. Objeto social: La sociedad tiene por objeto principal, como sociedad de intermediación y por medio de los profesionales, con titulación adecuada y previa obtención de los oportu

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 2022

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/ MARIA DE MAEZTU 112 - PORTAL 1, BAJO A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
4
beds
1
buildings

Registered as CASANTO INVESTMENTS SL

BENALMADENA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.