CASAPRO BUILDING S.L
Hoja B317110· NIF B64016793
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Puigdesens Gaja Fina
- Former name :
- MAKNELOGIC SL
Legal information
Legal information for CASAPRO BUILDING S.L
Activity
CASAPRO BUILDING S.L is a Sociedades de responsabilidad limitada with its registered office in Cabrera de Mar (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 30 May 2011 to 28 June 2024, across 5 distinct types of filing.
Corporate purpose
AMPLIAR A: LA CONSTRUCCION DE VIVIENDAS,EDIFICIOS DE TODAS CLASES,LA PROMOCION Y CONSTRUCCION DE OBRAS DE TODO TIPO,LA PROMOCION DE URBANIZACIONES,LAREALIZACION DE CUALQUIER OBRA CIVIL,PREVIO CUMPLIMIENTO...
Directors and representatives
Directors
Current
- Puigdesens Gaja FinaSince 18/06/2024Administrador Único
Former
- Clapes Triviño CarlosCeased on 18/06/2024Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 28/06/2024· Registered 18/06/2024· I/A 3
- NombramientosPublished 28/06/2024· Registered 18/06/2024· I/A 3
- Cambio de denominación socialPublished 28/06/2024· Registered 18/06/2024· I/A 3
- Cambio de domicilio socialPublished 28/06/2024· Registered 18/06/2024· I/A 3
- Cambio de objeto socialPublished 30/05/2011· Registered 19/05/2011· I/A 2
Changes
- 28/06/2024Cambio de domicilio social
CL AGUSTI VENDRELL I SOLE Num.18 (CABRERA DE MAR)
- 30/05/2011Cambio de objeto social
AMPLIAR A: LA CONSTRUCCION DE VIVIENDAS,EDIFICIOS DE TODAS CLASES,LA PROMOCION Y CONSTRUCCION DE OBRAS DE TODO TIPO,LA PROMOCION DE URBANIZACIONES,LAREALIZACION DE CUALQUIER OBRA CIVIL,PREVIO CUMPLIMIENTO...
Timeline (BORME)
- 28/06/2024#8146357
Company name: MAKNELOGIC SL
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialMAKNELOGIC SL. Revocaciones. ADM.UNICO: CLAPES TRIVIÑO CARLOS. Nombramientos. ADM.UNICO: PUIGDESENS GAJA FINA. Cambio de denominación social. CASAPRO BUILDING S.L. Cambio de domicilio social. CL AGUSTI VENDRELL I SOLE Num.18 (CABRERA DE MAR). Datos r… - 30/05/2011#1233864
Company name: MAKNELOGIC SL
Cambio de objeto socialMAKNELOGIC SL. Cambio de objeto social. AMPLIAR A: LA CONSTRUCCION DE VIVIENDAS,EDIFICIOS DE TODAS CLASES,LA PROMOCION Y CONSTRUCCION DE OBRAS DE TODO TIPO,LA PROMOCION DE URBANIZACIONES,LAREALIZACION DE CUALQUIER OBRA CIVIL,PREVIO CUMPLIMIENTO... Da…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.