CASAS ESPANIA 2012 SL

Hoja A128593· NIF B54609268

VigenteAlicante
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/02/2012
Director :
Butterfield Helen Jane

Legal information

Legal information for CASAS ESPANIA 2012 SL

NIF
Hoja registral
IRUS1000165715763
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/02/2012
LocalityTorrevieja
Register referenceTomo 3581 · Folio 114 · Hoja A128593
StatusVigente

Activity

CASAS ESPANIA 2012 SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 13 February 2012. The Spanish commercial register has published 8 filings for this company, from 13 February 2012 to 29 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

La prestación de toda clase de servicios de asesoramiento fiscal, declaraciones de renta, así como la representación fiscal de no residentes en EspaÑa. La construcción y promoción de todo tipo de obra, tanto publica como privadas, incluso obras de urbanización y promoción de terrenos, compra, enajen.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
CASAS ESPANIA 2012 SLButterfield Helen JaneButterfield Helen Ja…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASAS ESPANIA 2012 SLButterfield Helen JaneButterfield Helen Ja…

Beneficial owner (UBO)

Butterfield Helen Jane100 %

Individual · ultimate beneficial owner · since 29/11/2024

Beneficial owner network map

2 nodes Person Company
CASAS ESPANIA 2012 SLButterfield Helen JaneButterfield Helen Ja…

Registered actos

  1. Declaración de unipersonalidadPublished 29/11/2024· Registered 22/11/2024· I/A 7
  2. Ceses/DimisionesPublished 30/06/2017· Registered 22/06/2017· I/A 5
  3. NombramientosPublished 30/06/2017· Registered 22/06/2017· I/A 5
  4. NombramientosPublished 14/08/2014· Registered 07/08/2014· I/A 4
  5. NombramientosPublished 29/05/2014· Registered 22/05/2014· I/A 3
  6. NombramientosPublished 15/02/2012· Registered 03/02/2012· I/A 2
  7. ConstituciónPublished 13/02/2012· Registered 01/02/2012· I/A 1
  8. NombramientosPublished 13/02/2012· Registered 01/02/2012· I/A 1

Changes

  1. 29/11/2024Declaración de unipersonalidad

    BUTTERFIELD HELEN JANE

Capital · events

  1. 13/02/2012Constitución
    Initial 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)

  1. 29/11/2024#8370400
    Declaración de unipersonalidad
    CASAS ESPANIA 2012 SL. Declaración de unipersonalidad. Socio único: BUTTERFIELD HELEN JANE. Datos registrales. S 8 , H A 128593, I/A 7 (22.11.24).
  2. 30/06/2017#4442422
    Ceses/DimisionesNombramientos
    CASAS ESPANIA 2012 SL. Ceses/Dimisiones. Adm. Unico: SMAILES ROBERT. Nombramientos. Adm. Unico: BUTTERFIELD HELEN JANE. Datos registrales. T 3581 , F 114, S 8, H A 128593, I/A 5 (22.06.17).
  3. 14/08/2014#2933762
    Nombramientos
    CASAS ESPANIA 2012 SL. Nombramientos. Apoderado: BUTTERFIELD HELEN JANE. Datos registrales. T 3581 , F 114, S 8, H A 128593, I/A 4 ( 7.08.14).
  4. 29/05/2014#2826026
    Nombramientos
    CASAS ESPANIA 2012 SL. Nombramientos. Apoderado: WHITTINGTON GARETH FREDERICK. Datos registrales. T 3581 , F 113, S 8, H A 128593, I/A 3 (22.05.14).
  5. 15/02/2012#1592761
    Nombramientos
    CASAS ESPANIA 2012 SL. Nombramientos. Apo.Sol.: MANGHAM CHRISTOPHER LESLIE;WHITTINGTON GARETH FREDERICK. Datos registrales. T 3581 , F 113, S 8, H A 128593, I/A 2 ( 3.02.12).
  6. 13/02/2012#1588328
    ConstituciónNombramientos
    CASAS ESPANIA 2012 SL. Constitución. Comienzo de operaciones: 17.01.12. Objeto social: La prestación de toda clase de servicios de asesoramiento fiscal, declaraciones de renta, así como la representación fiscal de no residentes en EspaÑa. La construc…

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 2012

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BIZET S/N - LOCAL 2, CENTRO COMERCIAL LA SIESTA (TORREVIEJA), Torrevieja, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector