CASAR SISTEMAS SL
Hoja SS22319· NIF B20802567
- Registered address :
- Activity :
- Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ariznabarreta Izcue Alexander
Legal information
Legal information for CASAR SISTEMAS SL
Activity
CASAR SISTEMAS SL is a Sociedad Limitada (SL) with its registered office in Eibar (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados” (CNAE 4741). The Spanish commercial register has published 7 filings for this company, from 2 September 2015 to 11 March 2021, across 4 distinct types of filing.
Economic activity (CNAE)
4741 · Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados
Directors and representatives
Directors
Current
- Ariznabarreta Izcue AlexanderSince 25/08/2015Administrador Único
Former
- Ariznabarreta Churruca IgnacioCeased on 04/03/2021Administrador Solidario
- Cid Alvarez ManuelCeased on 25/08/2015Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/03/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ariznabarreta Izcue Alexander100 %
Individual · ultimate beneficial owner · since 11/03/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 11/03/2021· Registered 04/03/2021· I/A 6
- Ceses/DimisionesPublished 11/03/2021· Registered 04/03/2021· I/A 5
- NombramientosPublished 11/03/2021· Registered 04/03/2021· I/A 5
- Cambio de domicilio socialPublished 11/03/2021· Registered 04/03/2021· I/A 5
- Cambio de domicilio socialPublished 10/08/2016· Registered 02/08/2016· I/A 4
- Ceses/DimisionesPublished 02/09/2015· Registered 25/08/2015· I/A 3
- NombramientosPublished 02/09/2015· Registered 25/08/2015· I/A 3
Changes
- 11/03/2021Cambio de domicilio social
POLIG INDUSTRIAL MATSARIA, 34, 2º DPTO., 1º C.- (EIBAR)
- 11/03/2021Declaración de unipersonalidad
ARIZNABARRETA IZCUE ALEXANDER
- 10/08/2016Cambio de domicilio social
C/ ESTAZIÑO 3 BAJO DC (EIBAR)
Timeline (BORME)
- 11/03/2021#6302948Declaración de unipersonalidad
CASAR SISTEMAS SL. Declaración de unipersonalidad. Socio único: ARIZNABARRETA IZCUE ALEXANDER. Datos registrales. T 2027 , F 61, S 8, H SS 22319, I/A 6 ( 4.03.21).
- 11/03/2021#6302947Ceses/DimisionesNombramientosCambio de domicilio social
CASAR SISTEMAS SL. Ceses/Dimisiones. Adm. Solid.: ARIZNABARRETA IZCUE ALEXANDER;ARIZNABARRETA CHURRUCA IGNACIO. Nombramientos. Adm. Unico: ARIZNABARRETA IZCUE ALEXANDER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios… - 10/08/2016#3979542Cambio de domicilio social
CASAR SISTEMAS SL. Cambio de domicilio social. C/ ESTAZIÑO 3 BAJO DC (EIBAR). Datos registrales. T 2027 , F 61, S 8, H SS 22319, I/A 4 ( 2.08.16).
- 02/09/2015#3484863Ceses/DimisionesNombramientos
CASAR SISTEMAS SL. Ceses/Dimisiones. Adm. Solid.: CID ALVAREZ MANUEL;ARIZNABARRETA CHURRUCA IGNACIO. Nombramientos. Adm. Solid.: ARIZNABARRETA CHURRUCA IGNACIO;ARIZNABARRETA IZCUE ALEXANDER. Datos registrales. T 2027 , F 60, S 8, H SS 22319, I/A 3 (2…
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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 — Comercio al por menor de ordenadores, equipos periféricos y programas informáticos en establecimientos especializados — are listed together.