CASATANGOBCN SL
Hoja B446571· NIF B66195595
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/01/2014
- Director :
- Jorge Maria Perez
Legal information
Legal information for CASATANGOBCN SL
Activity
CASATANGOBCN SL is a Sociedad Limitada (SL) with its registered office in Sitges (Barcelona, Cataluña). It was incorporated on 15 January 2014. The Spanish commercial register has published 8 filings for this company, from 15 January 2014 to 29 June 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
ALQUILER DE APARTAMENTOS TURISTICOS.COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION,ACTIVIDADES INMOBILIARIAS,ACTIVIDADES PROFESIONALES,INDUSTRIAS MANUFACTURERAS Y TEXTILES,ETC.
Directors and representatives
Directors
Current
- Jorge Maria PerezSince 19/02/2015Administrador Único
Former
- Luciana Maria Perez BobassoCeased on 19/02/2015Administrador Único
- Carratala Laskar SakilaCeased on 19/02/2015Administrador Único
Auditors
Current
- GALLEMI GRAU ECONOMISTES AUDITORS SC PROFESIONALSince 22/06/2015Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 29/06/2015· Registered 22/06/2015· I/A 5
- RevocacionesPublished 04/03/2015· Registered 19/02/2015· I/A 4
- NombramientosPublished 04/03/2015· Registered 19/02/2015· I/A 4
- Cambio de domicilio socialPublished 04/03/2015· Registered 19/02/2015· I/A 4
- NombramientosPublished 27/02/2015· Registered 19/02/2015· I/A 3
- RevocacionesPublished 27/02/2015· Registered 19/02/2015· I/A 2
- ConstituciónPublished 15/01/2014· Registered 08/01/2014· I/A 1
- NombramientosPublished 15/01/2014· Registered 08/01/2014· I/A 1
Changes
- 04/03/2015Cambio de domicilio social
CL SANT PAU Num.34 (SITGES)
Capital · events
- 15/01/2014ConstituciónInitial 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)
- 29/06/2015#3391450Nombramientos
CASATANGOBCN SL. Nombramientos. AUDIT.CUENT.: GALLEMI GRAU ECONOMISTES AUDITORS SC PROFESIONAL. Datos registrales. T 44086 , F 2, S 8, H B 446571, I/A 5 (22.06.15).
- 04/03/2015#3219732RevocacionesNombramientosCambio de domicilio social
CASATANGOBCN SL. Revocaciones. ADM.UNICO: CARRATALA LASKAR SAKILA. Nombramientos. ADM.UNICO: JORGE MARIA PEREZ. Cambio de domicilio social. CL SANT PAU Num.34 (SITGES). Datos registrales. T 44086 , F 2, S 8, H B 446571, I/A 4 (19.02.15).
- 27/02/2015#3213173Nombramientos
CASATANGOBCN SL. Nombramientos. ADM.UNICO: CARRATALA LASKAR SAKILA. Datos registrales. T 44086 , F 2, S 8, H B 446571, I/A 3 (19.02.15).
- 27/02/2015#3213170Revocaciones
CASATANGOBCN SL. Revocaciones. ADM.UNICO: LUCIANA MARIA PEREZ BOBASSO. Datos registrales. T 44086 , F 1, S 8, H B 446571, I/A 2 (19.02.15).
- 15/01/2014#2614630ConstituciónNombramientos
CASATANGOBCN SL. Constitución. Comienzo de operaciones: 30.12.13. Objeto social: ALQUILER DE APARTAMENTOS TURISTICOS.COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION,ACTIVIDADES INMOBILIARIAS,ACTIVIDADES PROFESION…
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 2014
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 — Barcelona — are listed together, with their address.