CASAS PASIVAS DBOSCH SL
Hoja Z72040· NIF B06919179
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 42 927,00 €
- Director :
- Blasco Lasa Francisco Javier
Legal information
Legal information for CASAS PASIVAS DBOSCH SL
Activity
CASAS PASIVAS DBOSCH SL is a Sociedad Limitada (SL) with its registered office in Calatayud (Zaragoza, Aragón). The Spanish commercial register has published 7 filings for this company, from 18 July 2023 to 13 October 2023, across 6 distinct types of filing. Its registered share capital is 42 927,00 €.
Directors and representatives
Directors
Current
- Blasco Lasa Francisco JavierSince 11/07/2023Administrador Único
Former
- Cachinero Romero Maria AngelesCeased on 11/07/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 18/07/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cachinero Romero Maria Angeles100 %
Individual · ultimate beneficial owner · since 18/07/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 13/10/2023· Registered 05/10/2023· I/A 3
- Cambio de domicilio socialPublished 13/10/2023· Registered 05/10/2023· I/A 3
- Declaración de unipersonalidadPublished 18/07/2023· Registered 11/07/2023· I/A 2
- Ceses/DimisionesPublished 18/07/2023· Registered 11/07/2023· I/A 2
- NombramientosPublished 18/07/2023· Registered 11/07/2023· I/A 2
- Cambio de domicilio socialPublished 18/07/2023· Registered 11/07/2023· I/A 2
Changes
- 13/10/2023Cambio de domicilio social
PLAZA DEL FUERTE 14 LOCAL (CALATAYUD)
- 18/07/2023Cambio de domicilio social
C/ ORIENTE 18 - LOCAL (ZARAGOZA)
- 18/07/2023Declaración de unipersonalidad
BLASCO LASA FRANCISCO JAVIER
Capital · events
- 13/10/2023Ampliación de capitalResulting capital: 42 927,00 € (+39 927,00 €)
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)
- 13/10/2023#7746803Ampliación de capitalCambio de domicilio social
CASAS PASIVAS DBOSCH SL. Ampliación de capital. Capital: 39.927,00 Euros. Resultante Suscrito: 42.927,00 Euros. Cambio de domicilio social. PLAZA DEL FUERTE 14 LOCAL (CALATAYUD). Datos registrales. T 4667 , F 150, S 8, H Z 72040, I/A 3 ( 5.10.23).
- 18/07/2023#7633867Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
CASAS PASIVAS DBOSCH SL. Declaración de unipersonalidad. Socio único: CACHINERO ROMERO MARIA ANGELES. Sociedad unipersonal. Cambio de identidad del socio único: BLASCO LASA FRANCISCO JAVIER. Ceses/Dimisiones. Adm. Unico: CACHINERO ROMERO MARIA ANGELE…
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 — Zaragoza — are listed together, with their address.