CASAVILLENA SL

Hoja M169552· NIF B81390718

VigenteMadrid
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
293 768,80 €
Director :
Ortiz Caldeira Santiago

Legal information

Legal information for CASAVILLENA SL

NIF
Hoja registral
IRUS1000256863679
Legal formSociedad Limitada (SL)
Share capital293 768,80 €
LocalityMadrid
Phone
Register referenceTomo 10714 · Folio 42 · Hoja M169552
StatusVigente

Activity

CASAVILLENA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 3 filings for this company, from 8 November 2012 to 30 May 2022, across 3 distinct types of filing. Its registered share capital is 293 768,80 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
CASAVILLENA SLOrtiz Caldeira SantiagoOrtiz Caldeira Santi…PAORCAL SLPAORCAL SLCANTERAS ORTIZ SACANTERAS ORTIZ SAEDIFICIO SOLDADO ESPAÑOL 8 SLEDIFICIO SOLDADO ESP…AGENDA COMUNICACION SLAGENDA COMUNICACION …ORCA RETAIL SOCIEDAD LIMITADAORCA RETAIL SOCIEDAD…SUPERBUS TURISTICO SOCIEDAD LIMITADASUPERBUS TURISTICO S…

Registered actos

  1. Ampliación de capitalPublished 30/05/2022· Registered 23/05/2022· I/A 7
  2. ReeleccionesPublished 08/11/2012· Registered 26/10/2012· I/A 6
  3. Modificaciones estatutariasPublished 08/11/2012· Registered 26/10/2012· I/A 6

Changes

  1. 08/11/2012Modificaciones estatutarias

Capital · events

  1. 30/05/2022Ampliación de capital
    Resulting capital: 293 768,80 € (+53 368,80 €)

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. 30/05/2022#6989762
    Ampliación de capital
    CASAVILLENA SL. Ampliación de capital. Capital: 53.368,80 Euros. Resultante Suscrito: 293.768,80 Euros. Datos registrales. T 10714 , F 42, S 8, H M 169552, I/A 7 (23.05.22).
  2. 08/11/2012#1976094
    ReeleccionesModificaciones estatutarias
    CASAVILLENA SL. Reelecciones. Adm. Unico: ORTIZ CALDEIRA SANTIAGO. Modificaciones estatutarias. MODIFICADO EL ARTICULO 28º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 10714 , F 42, S 8, H M 169552, I/A 6 (26.10.12).

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 addressCALLE PADILLA NUMERO 18, PISO TERCERO IZQUIERDA, MADRID
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector