CASANUEVA 3 SL

Hoja M437969· NIF B85120830

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
33 006,00 €
Director :
Fernandez Casanueva Isabel

Legal information

Legal information for CASANUEVA 3 SL

NIF
Hoja registral
IRUS1000280070450
Legal formSociedad Limitada (SL)
Share capital33 006,00 €
LocalityMadrid
Phone
Register referenceTomo 24351 · Folio 115 · Hoja M437969
StatusVigente

Activity

CASANUEVA 3 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 11 March 2011 to 22 January 2015, across 6 distinct types of filing. Its registered share capital is 33 006,00 €.

Economic activity (CNAE)

4101

Corporate purpose

La compra, venta, reforma y rehabilitación de inmuebles; la realización y dirección de proyectos de obras.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CASANUEVA 3 SLFernandez Casanueva IsabelFernandez Casanueva …

Registered actos

  1. Ampliación de capitalPublished 22/01/2015· Registered 08/01/2015· I/A 5
  2. Cambio de domicilio socialPublished 22/01/2015· Registered 08/01/2015· I/A 5
  3. Ceses/DimisionesPublished 20/08/2013· Registered 08/08/2013· I/A 4
  4. NombramientosPublished 20/08/2013· Registered 08/08/2013· I/A 4
  5. Modificaciones estatutariasPublished 20/08/2013· Registered 08/08/2013· I/A 4
  6. Modificaciones estatutariasPublished 11/03/2011· Registered 01/03/2011· I/A 3
  7. Cambio de objeto socialPublished 11/03/2011· Registered 01/03/2011· I/A 3

Changes

  1. 22/01/2015Cambio de domicilio social

    C/ LUCHANA 9 6& - IZQUIERDA (MADRID)

  2. 20/08/2013Modificaciones estatutarias
  3. 11/03/2011Cambio de objeto social

    La compra, venta, reforma y rehabilitación de inmuebles; la realización y dirección de proyectos de obras.

  4. 11/03/2011Modificaciones estatutarias

Capital · events

  1. 22/01/2015Ampliación de capital
    Resulting capital: 33 006,00 € (+30 000,00 €)

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. 22/01/2015#3152880
    Ampliación de capitalCambio de domicilio social
    CASANUEVA 3 SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.006,00 Euros. Cambio de domicilio social. C/ LUCHANA 9 6& - IZQUIERDA (MADRID). Datos registrales. T 24351 , F 115, S 8, H M 437969, I/A 5 ( 8.01.15).
  2. 20/08/2013#2420064
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASANUEVA 3 SL. Ceses/Dimisiones. Adm. Solid.: CASANUEVA DE LA COLINA MARIA SOLEDAD;CASANUEVA DE LA COLINA ISABEL. Nombramientos. Adm. Unico: FERNANDEZ CASANUEVA ISABEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…
  3. 11/03/2011#1116625
    Modificaciones estatutariasCambio de objeto social
    CASANUEVA 3 SL. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Cambio de objeto social. La compra, venta, reforma y rehabilitación de inmuebles; la realización y dirección de proyectos de obras. Datos registrales. T 24351 , F 11…

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 addressC/ LUCHANA 9 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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector