CASAPANEL 2 SL
Hoja TF55398· NIF B85358356
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Putzulu Diaz Alberto Antonio
Legal information
Legal information for CASAPANEL 2 SL
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
- Putzulu Diaz Alberto AntonioSince 25/05/2015Administrador Único
Former
- Muñoz Lamata VictorianoCeased on 25/05/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 19/06/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Putzulu Diaz Alberto Antonio100 %
Individual · ultimate beneficial owner · since 19/06/2015
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 01/09/2015· Registered 13/08/2015· I/A 3
- Ampliacion del objeto socialPublished 01/09/2015· Registered 13/08/2015· I/A 3
- Cambio de domicilio socialPublished 01/09/2015· Registered 13/08/2015· I/A 3
- Declaración de unipersonalidadPublished 19/06/2015· Registered 25/05/2015· I/A 1
- Ceses/DimisionesPublished 19/06/2015· Registered 25/05/2015· I/A 1
- NombramientosPublished 19/06/2015· Registered 25/05/2015· I/A 1
- Cambio de domicilio socialPublished 19/06/2015· Registered 25/05/2015· I/A 1
Changes
- 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.
- 01/09/2015Cambio de domicilio social
C/ IRIARTE 33 2 A - EDIFICIO DALIA (PUERTO DE LA CRUZ)
- 01/09/2015Modificaciones estatutarias
- 19/06/2015Cambio de domicilio social
C/ JESUS Y MARIA 11 5 3 (SANTA CRUZ DE TENERIFE)
- 19/06/2015Declaración de unipersonalidad
PUTZULU DIAZ ALBERTO ANTONIO
Timeline (BORME)
- 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).
- 01/09/2015#3483689Modificaciones 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… - 19/06/2015#3376591Declaración 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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 9610 — are listed together.