CASAS GALAPAGAR SL

Hoja M290160· NIF B83107730

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Eskenazi Noriega Jan Rafael

Legal information

Legal information for CASAS GALAPAGAR SL

NIF
Hoja registral
IRUS1000267296380
Legal formSociedad Limitada (SL)
LocalityGalapagar
Phone
Register referenceTomo 16960 · Folio 114 · Hoja M290160
StatusVigente

Activity

CASAS GALAPAGAR SL is a Sociedad Limitada (SL) with its registered office in Galapagar (Madrid). The Spanish commercial register has published 4 filings for this company, from 24 October 2013 to 8 September 2014, across 3 distinct types of filing.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Eskenazi Noriega Jan Rafael100 %

Individual · ultimate beneficial owner · since 08/09/2014

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Registered actos

  1. Declaración de unipersonalidadPublished 08/09/2014· Registered 29/08/2014· I/A 6
  2. Ceses/DimisionesPublished 08/09/2014· Registered 29/08/2014· I/A 6
  3. NombramientosPublished 08/09/2014· Registered 29/08/2014· I/A 6
  4. Ceses/DimisionesPublished 24/10/2013· Registered 17/10/2013· I/A 5

Changes

  1. 08/09/2014Declaración de unipersonalidad

    ESKENAZI NORIEGA JAN RAFAEL

Timeline (BORME)

  1. 08/09/2014#2958922
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CASAS GALAPAGAR SL. Declaración de unipersonalidad. Socio único: ESKENAZI NORIEGA JAN RAFAEL. Ceses/Dimisiones. Adm. Solid.: GUMUCIO EGUIGUREN PABLO EDUARDO. Nombramientos. Adm. Unico: ESKENAZI NORIEGA JAN RAFAEL. Otros conceptos: Cambio del Organo d…
  2. 24/10/2013#2507500
    Ceses/Dimisiones
    CASAS GALAPAGAR SL. Ceses/Dimisiones. Adm. Solid.: ESKENAZI NORIEGA JAN RAFAEL. Datos registrales. T 16960 , F 114, S 8, H M 290160, I/A 5 (17.10.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCARRETERA LAS ROZAS-EL ESCORIAL KM. 14, 900, MADRID, GALAPAGAR
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 — CNAE 4101 — are listed together.

Prospect this sectorAll companies in this sector