CASBO PROPERTIES S.L

Hoja B426019· NIF B65838336

VigenteBarcelona

Registered address :
Activity :: Alquiler de bienes inmobiliarios por cuenta propia
Legal form :: Sociedades de responsabilidad limitada
Share capital :: 3 006,00 €
Incorporation :: 18/09/2012
Directors :: Sabrine Boogers Ev Casander, Jacobus Johannes Casander
Former name :: CASBO MEDIA S.L

Legal information

Legal information for CASBO PROPERTIES S.L

NIF

Hoja registral

IRUS1000366931261

Legal formSociedades de responsabilidad limitada

Share capital3 006,00 €

Incorporation date18/09/2012

LocalityBarcelona

Former names

CASBO MEDIA SL2012-09-18 → 2015-11-30

ORANGEBUDDIES MEDIA SL2015-12-14 → 2021-03-25

CASBO MEDIA S.L2021-09-07

StatusVigente

Activity

CASBO PROPERTIES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 18 September 2012. The Spanish commercial register has published 7 filings for this company, from 18 September 2012 to 7 September 2021, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRAVENTA DE BIENES INMUEBLES, LA MERA TENENCIA, SU ARRENDAMIENTO, ADMINISTRACION Y EXPLOTACION POR CUENTA PROPIA.

Directors and representatives

Directors

Current

Sabrine Boogers Ev Casander
Administrador Solidario
Since 07/09/2012
Jacobus Johannes Casander
Administrador Solidario
Since 07/09/2012

Authorised representatives

Current

Jan Willem De Haan
Apoderado Solidario
Since 02/12/2015

Directors network map

6 nodes Person Company

Registered actos

Cambio de denominación socialPublished 07/09/2021· Registered 31/08/2021· I/A 5
Cambio de objeto socialPublished 07/09/2021· Registered 31/08/2021· I/A 5
Cambio de denominación socialPublished 25/03/2021· Registered 16/03/2021· I/A 4
NombramientosPublished 14/12/2015· Registered 02/12/2015· I/A 3
Cambio de denominación socialPublished 30/11/2015· Registered 19/11/2015· I/A 2
ConstituciónPublished 18/09/2012· Registered 07/09/2012· I/A 1
NombramientosPublished 18/09/2012· Registered 07/09/2012· I/A 1

Changes

07/09/2021Cambio de denominación social
ORANGEBUDDIES MEDIA SL→CASBO MEDIA S.L
07/09/2021Cambio de objeto social
LA COMPRAVENTA DE BIENES INMUEBLES, LA MERA TENENCIA, SU ARRENDAMIENTO, ADMINISTRACION Y EXPLOTACION POR CUENTA PROPIA.
14/12/2015Cambio de denominación social
CASBO MEDIA SL→ORANGEBUDDIES MEDIA SL

Capital · events

18/09/2012Constitución
Initial capital: 3 006,00 €

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)

07/09/2021#6596908

Company name: CASBO MEDIA S.L

Cambio de denominación socialCambio de objeto social

CASBO MEDIA S.L. Cambio de denominación social. CASBO PROPERTIES S.L. Cambio de objeto social. LA COMPRAVENTA DE BIENES INMUEBLES, LA MERA TENENCIA, SU ARRENDAMIENTO, ADMINISTRACION Y EXPLOTACION POR CUENTA PROPIA. Datos registrales. T 43344 , F 123,…

25/03/2021#6325112

Company name: ORANGEBUDDIES MEDIA SL

Cambio de denominación social

ORANGEBUDDIES MEDIA SL. Cambio de denominación social. CASBO MEDIA S.L. Datos registrales. T 43344 , F 123, S 8, H B 426019, I/A 4 (16.03.21).

14/12/2015#3629735

Company name: ORANGEBUDDIES MEDIA SL

Nombramientos

ORANGEBUDDIES MEDIA SL. Nombramientos. APODERAD.SOL: JAN WILLEM DE HAAN. Datos registrales. T 43344 , F 123, S 8, H B 426019, I/A 3 ( 2.12.15).

30/11/2015#3608731

Company name: CASBO MEDIA SL

Cambio de denominación social

CASBO MEDIA SL. Cambio de denominación social. ORANGEBUDDIES MEDIA SL. Datos registrales. T 43344 , F 122, S 8, H B 426019, I/A 2 (19.11.15).

18/09/2012#1897610

Company name: CASBO MEDIA SL

ConstituciónNombramientos

CASBO MEDIA SL. Constitución. Comienzo de operaciones: 6.07.12. Objeto social: LA COLECCION,ADMINISTRACION,Y EXPLOTACION DE DATOS DE EMPRESA Y CONSUMIDORES. Domicilio: CL BALMES Num.76 P.1 PTA.2 (BARCELONA). Capital: 3.006,00 Euros. Nombramientos. AD…

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 2012

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 addressCL BALMES Num.76 P.1 PTA.2 (BARCELONA), Barcelona

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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector