CASAS DOMENECH SL
Hoja B168385· NIF B61287330
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Casas Caballeria Joaquin
Legal information
Legal information for CASAS DOMENECH SL
Activity
CASAS DOMENECH SL is a Sociedad Limitada (SL) with its registered office in Manlleu (Barcelona, Cataluña). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). The Spanish commercial register has published 5 filings for this company, from 11 May 2011 to 23 June 2022, across 4 distinct types of filing.
Economic activity (CNAE)
6622 · Actividades de agentes y corredores de seguros
Directors and representatives
Directors
Current
- Casas Caballeria JoaquinSince 28/04/2011Administrador Único
Former
- Domenech Costa Maria CarmeCeased on 11/05/2011ADMINISTR.Administrador
- Domenech Sala FranciscoCeased on 11/05/2011ADMINISTR.Administrador
Authorised representatives
Current
- Casas Domenech MarcSince 16/06/2022Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 23/06/2022· Registered 16/06/2022· I/A 6
- Cambio de domicilio socialPublished 10/05/2022· Registered 03/05/2022· I/A 5
- RevocacionesPublished 11/05/2011· Registered 28/04/2011· I/A 4
- NombramientosPublished 11/05/2011· Registered 28/04/2011· I/A 4
- Modificaciones estatutariasPublished 11/05/2011· Registered 28/04/2011· I/A 4
Changes
- 10/05/2022Cambio de domicilio social
PZ FRA BERNARDI NUM.9 BIS (MANLLEU)
- 11/05/2011Modificaciones estatutarias
Timeline (BORME)
- 23/06/2022#7039072Nombramientos
CASAS DOMENECH SL. Nombramientos. APODERAD.SOL: CASAS DOMENECH MARC. Datos registrales. T 30006 , F 16, S 8, H B 168385, I/A 6 (16.06.22).
- 10/05/2022#6952116Cambio de domicilio social
CASAS DOMENECH SL. Cambio de domicilio social. PZ FRA BERNARDI NUM.9 BIS (MANLLEU). Datos registrales. T 30006 , F 16, S 8, H B 168385, I/A 5 ( 3.05.22).
- 11/05/2011#1205101RevocacionesNombramientosModificaciones estatutarias
CASAS DOMENECH SL. Revocaciones. ADMINISTR.: CASAS CABALLERIA JOAQUIN;DOMENECH SALA FRANCISCO;DOMENECH COSTA MARIA CARME. Nombramientos. ADM.UNICO: CASAS CABALLERIA JOAQUIN. Modificaciones estatutarias. ART.14.- MODIFICACION EN LA ESTRUCTURA DEL ORGA…
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.
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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.
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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de agentes y corredores de seguros — are listed together.