CASBAL & MARFER SL
Hoja PO72213· NIF B56447501
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/10/2023
- Director :
- Martinez Fernandez Javier
Legal information
Legal information for CASBAL & MARFER SL
Activity
CASBAL & MARFER SL is a Sociedad Limitada (SL) with its registered office in Baiona (Pontevedra, Galicia). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 11 October 2023. The Spanish commercial register has published 4 filings for this company, from 11 October 2023 to 18 October 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Corporate purpose
CNAE 4321: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Actividades profesionales. 5.- Industrias manufactureras y textiles. 6.- Turismo, hostelería y restauración. 7.-
Directors and representatives
Directors
Current
- Martinez Fernandez JavierSince 03/10/2023Administrador Único
Authorised representatives
Current
- Casal Ballesteros LuciaSince 09/10/2023Apoderado
Directors network map
Cap table · shareholdings
Individual · since 11/10/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Fernandez Javier100 %
Individual · ultimate beneficial owner · since 11/10/2023
Beneficial owner network map
Registered actos
- NombramientosPublished 18/10/2023· Registered 09/10/2023· I/A 2
- ConstituciónPublished 11/10/2023· Registered 03/10/2023· I/A 1
- Declaración de unipersonalidadPublished 11/10/2023· Registered 03/10/2023· I/A 1
- NombramientosPublished 11/10/2023· Registered 03/10/2023· I/A 1
Changes
- 11/10/2023Declaración de unipersonalidad
MARTINEZ FERNANDEZ JAVIER
Capital · events
- 11/10/2023ConstituciónInitial 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)
- 18/10/2023#7752776Nombramientos
CASBAL & MARFER SL. Nombramientos. Apoderado: CASAL BALLESTEROS LUCIA. Datos registrales. T 4462, L 4462, F 155, S 8, H PO 72213, I/A 2 ( 9.10.23).
- 11/10/2023#7744428ConstituciónDeclaración de unipersonalidadNombramientos
CASBAL & MARFER SL. Constitución. Comienzo de operaciones: 26.09.23. Objeto social: CNAE 4321: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividad…
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 2023
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 — Instalaciones eléctricas — are listed together.