CASAS 1963 SL
Hoja PM77222· NIF B57935108
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/10/2015
- Director :
- Heber Pascal Christoph
Legal information
Legal information for CASAS 1963 SL
Activity
CASAS 1963 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 29 October 2015. The Spanish commercial register has published 4 filings for this company, from 29 October 2015 to 11 October 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
Actividad de Agencia de Viajes.
Directors and representatives
Directors
Current
- Heber Pascal ChristophSince 21/10/2015Administrador Único
Directors network map
Cap table · shareholdings
- Heber Frank Michael100 %
Individual · since 29/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Heber Frank Michael100 %
Individual · ultimate beneficial owner · since 29/10/2015
Beneficial owner network map
Registered actos
- Cambio de objeto socialPublished 11/10/2016· Registered 04/10/2016· I/A 2
- ConstituciónPublished 29/10/2015· Registered 21/10/2015· I/A 1
- Declaración de unipersonalidadPublished 29/10/2015· Registered 21/10/2015· I/A 1
- NombramientosPublished 29/10/2015· Registered 21/10/2015· I/A 1
Changes
- 11/10/2016Cambio de objeto social
Actividad de Agencia de Viajes.
- 29/10/2015Declaración de unipersonalidad
HEBER FRANK MICHAEL
Capital · events
- 29/10/2015ConstituciónInitial capital: 3 000,00 €
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)
- 11/10/2016#4057492Cambio de objeto social
CASAS 1963 SL(R.M. PALMA DE MALLORCA). Cambio de objeto social. Actividad de Agencia de Viajes. Datos registrales. T 2629 , F 221, S 8, H PM 77222, I/A 2 ( 4.10.16).
- 29/10/2015#3560678ConstituciónDeclaración de unipersonalidadNombramientos
CASAS 1963 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 14.10.15. Objeto social: La intermediación en la compraventa de inmuebles y en el arrendamiento de los mismos, incluidos los alquileres vacacionales. La consultoría de gest…
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· Incorporated 2015
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 — Actividades de las agencias de viajes — are listed together.