CASARUM SL
Hoja MA40871· NIF B92107994
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 145 630,00 €
- Director :
- Eklund Gert Tommy
Legal information
Legal information for CASARUM SL
Activity
CASARUM SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 9 June 2010 to 26 April 2017, across 3 distinct types of filing. Its registered share capital is 145 630,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Eklund Gert TommyAdministrador únicoAdministrador Único
Authorised representatives
Former
- Medina Montes AgustinCeased on 06/03/2012Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 18/04/2017· Registered 28/03/2017· I/A 6
- RevocacionesPublished 20/03/2012· Registered 06/03/2012· I/A 5
- Cambio de domicilio socialPublished 26/10/2011· Registered 11/10/2011· I/A 4
- Cambio de domicilio socialPublished 09/06/2010· Registered 21/05/2010· I/A 3
Changes
- 26/10/2011Cambio de domicilio social
AVDA JESUS SANTOS REIN, EDF
- 09/06/2010Cambio de domicilio social
C/ CALVARIO 8 1º 11 (MARBELLA)
Capital · events
- 18/04/2017Ampliación de capitalResulting capital: 145 630,00 € (+102 060,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 26/04/2017#4351232
CASARUM SL. Otros conceptos: DON GERT TOMMY EKLUND, COMO ADMINISTRADOR UNICO DE LA SOCIEDAD HACE CONSTAR SU NIE NUMERO X1740728L PARA SU INSCRIPCION EN LA HOJA DE LA SOCIEDAD. Datos registrales. T 2496, L 1409, F 116, S 8, H MA 40871, I/A 7 (18.04.17… - 18/04/2017#4339657Ampliación de capital
CASARUM SL. Ampliación de capital. Capital: 102.060,00 Euros. Resultante Suscrito: 145.630,00 Euros. Datos registrales. T 2496, L 1409, F 116, S 8, H MA 40871, I/A 6 (28.03.17).
- 20/03/2012#1647523Revocaciones
CASARUM SL. Revocaciones. Apoderado: MEDINA MONTES AGUSTIN. Datos registrales. T 2496, L 1409, F 116, S 8, H MA 40871, I/A 5 ( 6.03.12).
- 26/10/2011#1429265Cambio de domicilio social
CASARUM SL. Cambio de domicilio social. AVDA JESUS SANTOS REIN, EDF. TERMINAL S/N BAJO - A (MARBELLA). Datos registrales. T 2496, L 1409, F 115, S 8, H MA 40871, I/A 4 (11.10.11).
- 09/06/2010#754933Cambio de domicilio social
CASARUM SL. Cambio de domicilio social. C/ CALVARIO 8 1º 11 (MARBELLA). Datos registrales. T 2496, L 1409, F 115, S 8, H MA 40871, I/A 3 (21.05.10).
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 — CNAE 6812 — are listed together.