CASAR DEL VALLE SL

Hoja PM44865· NIF B57227258

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ye Xiaoyan

Legal information

Legal information for CASAR DEL VALLE SL

NIF
Hoja registral
IRUS1000092731653
Legal formSociedad Limitada (SL)
Register referenceTomo 2007 · Folio 189 · Hoja PM44865
StatusVigente

Activity

CASAR DEL VALLE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 7 January 2009 to 30 April 2020, across 3 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
CASAR DEL VALLE SLYe XiaoyanYe XiaoyanTIGRE AFORTUNAT SLTIGRE AFORTUNAT SLBODEGA DE VALLECAS SLBODEGA DE VALLECAS SLHOME TOTANA SLHOME TOTANA SLHIPER ZARANDONA SLHIPER ZARANDONA SLMERCA MULAYA CHINA SLMERCA MULAYA CHINA SLMAXI ASIA 2022 SOCIEDAD LIMITADAMAXI ASIA 2022 SOCIE…EURORIENTAL 2002 SOCIEDAD LIMITADAEURORIENTAL 2002 SOC…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Serrat Andreu Francisco100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/04/2020· Registered 30/03/2020· I/A 5
  2. NombramientosPublished 30/04/2020· Registered 30/03/2020· I/A 5
  3. Ceses/DimisionesPublished 07/01/2009· Registered 22/12/2008· I/A 4
  4. NombramientosPublished 07/01/2009· Registered 22/12/2008· I/A 4

Timeline (BORME)

  1. 30/04/2020#5875599
    Ceses/DimisionesNombramientos
    CASAR DEL VALLE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SERRAT ANDREU FRANCISCO. Nombramientos. Adm. Unico: YE XIAOYAN. Datos registrales. T 2007 , F 189, S 8, H PM 44865, I/A 5 (30.03.20).
  2. 07/01/2009#10390830
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CASAR DEL VALLE SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: SERRAT ANDREU FRANCISCO. Ceses/Dimisiones. Adm. Unico: VALLECILLO MARIN DAVID. Nombramientos. Adm. Unico: SERRAT ANDREU FRANCISCO. Datos registrale…

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/ Aragón, nº 34 -B, Illes Balears, PALMA
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 5611 — are listed together.

Prospect this sectorAll companies in this sector