CASAS COSLADA SL
Hoja M381101· NIF B84331719
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ropero Cosmen Francisco Javier
Legal information
Legal information for CASAS COSLADA SL
Activity
CASAS COSLADA SL is a Sociedad Limitada (SL) with its registered office in Coslada (Madrid). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Ropero Cosmen Francisco JavierSince 21/12/2009Administrador Único
Former
- Pajares Garcia AntonioCeased on 21/12/2009Consejero
- Rivero Escolar Elisabet RutCeased on 21/12/2009Consejero
- Montero Escribano Jose JoaquinCeased on 21/12/2009Consejero
Directors network map
Cap table · shareholdings
Individual · since 31/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ropero Cosmen Francisco Javier100 %
Individual · ultimate beneficial owner · since 31/12/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 31/12/2009· Registered 21/12/2009· I/A 3
- Ceses/DimisionesPublished 31/12/2009· Registered 21/12/2009· I/A 2
- NombramientosPublished 31/12/2009· Registered 21/12/2009· I/A 2
- Modificaciones estatutariasPublished 31/12/2009· Registered 21/12/2009· I/A 2
Changes
- 31/12/2009Declaración de unipersonalidad
ROPERO COSMEN FRANCISCO JAVIER
- 31/12/2009Modificaciones estatutarias
Timeline (BORME)
- 31/12/2009#534988Declaración de unipersonalidad
CASAS COSLADA SL. Declaración de unipersonalidad. Socio único: ROPERO COSMEN FRANCISCO JAVIER. Datos registrales. T 21429 , F 29, S 8, H M 381101, I/A 3 (21.12.09).
- 31/12/2009#534987Ceses/DimisionesNombramientosModificaciones estatutarias
CASAS COSLADA SL. Ceses/Dimisiones. Consejero: MONTERO ESCRIBANO JOSE JOAQUIN;ROPERO COSMEN FRANCISCO JAVIER;PAJARES GARCIA ANTONIO;RIVERO ESCOLAR ELISABET RUT. Presidente: MONTERO ESCRIBANO JOSE JOAQUIN. Secretario: ROPERO COSMEN FRANCISCO JAVIER. C…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.