CASAPANEL 2 SL

Hoja TF55398· NIF B85358356

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Putzulu Diaz Alberto Antonio

Legal information

Legal information for CASAPANEL 2 SL

NIF
Hoja registral
IRUS1000236476164
Legal formSociedad Limitada (SL)
Register referenceTomo 3387 · Folio 45 · Hoja TF55398
StatusVigente

Activity

CASAPANEL 2 SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 12 filings for this company, from 24 November 2009 to 17 August 2018, across 6 distinct types of filing.

Economic activity (CNAE)

9610

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
CASAPANEL 2 SLMuñoz Lamata VictorianoMuñoz Lamata Victori…Putzulu Diaz Alberto AntonioPutzulu Diaz Alberto…PRODUCCIONES AVIFILMS SLNEPRODUCCIONES AVIFILM…HOSTELS HUB POINT SLHOSTELS HUB POINT SLEVENTEK SOLUTIONS SLEVENTEK SOLUTIONS SLCASAPANEL 2 SLCASAPANEL 2 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASAPANEL 2 SLPutzulu Diaz Alberto AntonioPutzulu Diaz Alberto…

Beneficial owner (UBO)

Putzulu Diaz Alberto Antonio100 %

Individual · ultimate beneficial owner · since 19/06/2015

Beneficial owner network map

2 nodes Person Company
CASAPANEL 2 SLPutzulu Diaz Alberto AntonioPutzulu Diaz Alberto…

Registered actos

  1. Modificaciones estatutariasPublished 01/09/2015· Registered 13/08/2015· I/A 3
  2. Ampliacion del objeto socialPublished 01/09/2015· Registered 13/08/2015· I/A 3
  3. Cambio de domicilio socialPublished 01/09/2015· Registered 13/08/2015· I/A 3
  4. Declaración de unipersonalidadPublished 19/06/2015· Registered 25/05/2015· I/A 1
  5. Ceses/DimisionesPublished 19/06/2015· Registered 25/05/2015· I/A 1
  6. NombramientosPublished 19/06/2015· Registered 25/05/2015· I/A 1
  7. Cambio de domicilio socialPublished 19/06/2015· Registered 25/05/2015· I/A 1

Changes

  1. 01/09/2015Ampliación del objeto social

    .- El objeto de la sociedad será: - El asesoramiento, asistencia gerencial y administrativa; gerencia de oficinas de representación e intermediación; la prestación de servicios propios de gestoría; el asesoramiento fiscal, económico, jurídico, comercial, financiero, laboral, contable e informático d.

  2. 01/09/2015Cambio de domicilio social

    C/ IRIARTE 33 2 A - EDIFICIO DALIA (PUERTO DE LA CRUZ)

  3. 01/09/2015Modificaciones estatutarias
  4. 19/06/2015Cambio de domicilio social

    C/ JESUS Y MARIA 11 5 3 (SANTA CRUZ DE TENERIFE)

  5. 19/06/2015Declaración de unipersonalidad

    PUTZULU DIAZ ALBERTO ANTONIO

Timeline (BORME)

  1. 17/08/2018#5015555
    CASAPANEL 2 SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Datos registrales. T 3387 , F 45, S 8, H TF 55398, I/A 4 ( 8.08.18).
  2. 01/09/2015#3483689
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    CASAPANEL 2 SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. Artículo de los estatutos: 3. Objeto.-.- El objeto de la sociedad será: - El asesoramiento, asistencia gerencial y administrativa; gerencia de oficinas de representación e inte
  3. 19/06/2015#3376591
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    CASAPANEL 2 SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: PUTZULU DIAZ ALBERTO ANTONIO. Ceses/Dimisiones. Adm. Unico: MUÑOZ LAMATA VICTORIANO. Nombramientos. Adm. Unico: PUTZULU DIAZ ALBERTO ANTONIO. Cambio de domicili

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/ IRIARTE 33 2 A - EDIFICIO DALIA (PUERTO DE LA CRUZ), Santa Cruz de Tenerife
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 9610 — are listed together.