CASARROYO 2006 SL
Hoja A107945· NIF B54264056
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Casamayor Abadia Pedro Fernando
Legal information
Legal information for CASARROYO 2006 SL
Activity
CASARROYO 2006 SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 16 November 2009 to 9 August 2018, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Casamayor Abadia Pedro FernandoSince 04/11/2009Administrador Único
Former
- Casamayor Cano Juan FranciscoCeased on 13/06/2013PresidenteConsejero
- Casamayor Abadia CristinaCeased on 13/06/2013Consejero
- Casamayor Abadia PatriciaCeased on 13/06/2013Consejero
Authorised representatives
Current
- Paton Botella JavierSince 17/06/2013Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 09/08/2018· Registered 01/08/2018· I/A 7
- Cambio de domicilio socialPublished 06/05/2016· Registered 28/04/2016· I/A 6
- NombramientosPublished 25/06/2013· Registered 17/06/2013· I/A 5
- Ceses/DimisionesPublished 21/06/2013· Registered 13/06/2013· I/A 4
- NombramientosPublished 21/06/2013· Registered 13/06/2013· I/A 4
- Modificaciones estatutariasPublished 21/06/2013· Registered 13/06/2013· I/A 4
- Cambio de domicilio socialPublished 07/06/2010· Registered 25/05/2010· I/A 3
- Ceses/DimisionesPublished 16/11/2009· Registered 04/11/2009· I/A 2
- NombramientosPublished 16/11/2009· Registered 04/11/2009· I/A 2
- Modificaciones estatutariasPublished 16/11/2009· Registered 04/11/2009· I/A 2
Changes
- 09/08/2018Cambio de domicilio social
C/ ANGEL LOZANO 17 BAJO (ALICANTE)
- 06/05/2016Cambio de domicilio social
AVDA MAISONNAVE, 28.BIS 4& 6 (ALICANTE)
- 21/06/2013Modificaciones estatutarias
- 07/06/2010Cambio de domicilio social
PLAZA CALVO SOTELO 10 1 AB (ALICANTE)
- 16/11/2009Modificaciones estatutarias
Timeline (BORME)
- 09/08/2018#5004007Cambio de domicilio social
CASARROYO 2006 SL. Cambio de domicilio social. C/ ANGEL LOZANO 17 BAJO (ALICANTE). Datos registrales. T 3209 , F 125, S 8, H A 107945, I/A 7 ( 1.08.18).
- 06/05/2016#3843098Cambio de domicilio social
CASARROYO 2006 SL. Cambio de domicilio social. AVDA MAISONNAVE, 28.BIS 4& 6 (ALICANTE). Datos registrales. T 3209 , F 125, S 8, H A 107945, I/A 6 (28.04.16).
- 25/06/2013#2339343Nombramientos
CASARROYO 2006 SL. Nombramientos. Apoderado: PATON BOTELLA JAVIER. Datos registrales. T 3209 , F 124, S 8, H A 107945, I/A 5 (17.06.13).
- 21/06/2013#2335591Ceses/DimisionesNombramientosModificaciones estatutarias
CASARROYO 2006 SL. Ceses/Dimisiones. Consejero: CASAMAYOR CANO JUAN FRANCISCO;CASAMAYOR ABADIA PEDRO FERNANDO;CASAMAYOR ABADIA PATRICIA;CASAMAYOR ABADIA CRISTINA. Presidente: CASAMAYOR CANO JUAN FRANCISCO. Secretario: CASAMAYOR ABADIA PEDRO FERNANDO.… - 07/06/2010#749395Cambio de domicilio social
CASARROYO 2006 SL. Cambio de domicilio social. PLAZA CALVO SOTELO 10 1 AB (ALICANTE). Datos registrales. T 3209 , F 124, S 8, H A 107945, I/A 3 (25.05.10).
- 16/11/2009#464480Ceses/DimisionesNombramientosModificaciones estatutarias
CASARROYO 2006 SL. Ceses/Dimisiones. Adm. Solid.: ARROYO RODRIGUEZ ANA LORENZA;CASAMAYOR CANO JUAN FRANCISCO. Nombramientos. Consejero: CASAMAYOR CANO JUAN FRANCISCO;CASAMAYOR ABADIA PEDRO FERNANDO;CASAMAYOR ABADIA PATRICIA;CASAMAYOR ABADIA CRISTINA.…
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.
Public
Filed annual accounts
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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.
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Certificate of beneficial ownership
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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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.