CASASOLA MARE SL
Hoja MA126472· NIF B93379758
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/01/2015
- Directors :
- Parra Ordorica Asier, Martinez Garcia Oscar Luis
Legal information
Legal information for CASASOLA MARE SL
Activity
CASASOLA MARE SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 29 January 2015. The Spanish commercial register has published 4 filings for this company, from 29 January 2015 to 6 February 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.
Directors and representatives
Directors
Current
- Parra Ordorica AsierSince 30/01/2018Administrador Solidario
- Martinez Garcia Oscar LuisSince 30/01/2018Administrador Solidario
Former
- Calner Matthew PeteCeased on 30/01/2018Administrador Solidario
- Martinez Garcia OscarCeased on 30/01/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/02/2018· Registered 30/01/2018· I/A 2
- NombramientosPublished 06/02/2018· Registered 30/01/2018· I/A 2
- ConstituciónPublished 29/01/2015· Registered 21/01/2015· I/A 1
- NombramientosPublished 29/01/2015· Registered 21/01/2015· I/A 1
Capital · events
- 29/01/2015ConstituciónInitial 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)
- 06/02/2018#4733440Ceses/DimisionesNombramientos
CASASOLA MARE SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ GARCIA OSCAR;CALNER MATTHEW PETE. Nombramientos. Adm. Solid.: MARTINEZ GARCIA OSCAR LUIS;PARRA ORDORICA ASIER. Datos registrales. T 5362, L 4269, F 18, S 8, H MA126472, I/A 2 (30.01.18).
- 29/01/2015#3166389ConstituciónNombramientos
CASASOLA MARE SL. Constitución. Comienzo de operaciones: 19.01.15. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias…
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 2015
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
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.