CASARES 98 SL
Hoja PM36181· NIF B57036030
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Casares Reyes Francisco Javier
- Former name :
- PINTURAS CASARES SL
Legal information
Legal information for CASARES 98 SL
Activity
CASARES 98 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 6 filings for this company, from 7 January 2009 to 9 June 2014, across 4 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Casares Reyes Francisco JavierAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Casares Reyes Francisco Javier100 %
Individual · ultimate beneficial owner · since 07/01/2009
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 09/06/2014· Registered 30/05/2014· I/A 7
- Ampliacion del objeto socialPublished 09/06/2014· Registered 30/05/2014· I/A 7
- Cambio de domicilio socialPublished 09/06/2014· Registered 30/05/2014· I/A 7
- Cambio de domicilio socialPublished 07/01/2009· Registered 18/12/2008· I/A 5
- Declaración de unipersonalidadPublished 07/01/2009· Registered 18/12/2008· I/A 4
Changes
- 09/06/2014Ampliación del objeto social
La construcción y rehabilitación de todo tipo de bienes inmuebles.
- 09/06/2014Cambio de domicilio social
C/ FERRO 12 4º C (PALMA DE MALLORCA)
- 07/01/2009Cambio de domicilio social
C/ FERRO 12 BAJOS (PALMA DE MALLORCA)
- 07/01/2009Declaración de unipersonalidad
CASARES REYES FRANCISCO JAVIER
Timeline (BORME)
- 09/06/2014#2840763
Company name: PINTURAS CASARES SL
Cambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialPINTURAS CASARES SL(R.M. PALMA DE MALLORCA). Cambio de denominación social. CASARES 98 SL. Ampliacion del objeto social. La construcción y rehabilitación de todo tipo de bienes inmuebles. Cambio de domicilio social. C/ FERRO 12 4º C (PALMA DE MALLORC… - 04/06/2014#2834084
Company name: PINTURAS CASARES SL
PINTURAS CASARES SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 1769 , F 200, S 8, H PM 36181, I/A 6 (28.05.14).
- 07/01/2009#10390733
Company name: PINTURAS CASARES SL
Cambio de domicilio socialPINTURAS CASARES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ FERRO 12 BAJOS (PALMA DE MALLORCA). Datos registrales. T 1769 , F 200, S 8, H PM 36181, I/A 5 (18.12.08).
- 07/01/2009#10390732
Company name: PINTURAS CASARES SL
Declaración de unipersonalidadPINTURAS CASARES SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CASARES REYES FRANCISCO JAVIER. Datos registrales. T 1769 , F 199, S 8, H PM 36181, I/A 4 (18.12.08).
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
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.