CASCIARO SL

Hoja A27814· NIF B03953742

Struck off · 18/10/2022Alicante
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for CASCIARO SL

NIF
Hoja registral
IRUS1000140653343
Legal formSociedad Limitada (SL)
Register referenceTomo 1720 · Folio 19 · Hoja A27814
StatusLiquidada

Activity

CASCIARO SL is a Sociedad Limitada (SL) with its registered office in Alicante, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 3 December 2013 to 18 October 2022, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

9 nodes Person Company
CASCIARO SLGarcia Lopez Maria SoledadGarcia Lopez Maria S…MINORISA PROCURADORS SLPMINORISA PROCURADORS…PULLSOFT SLPULLSOFT SLPACO GORDILLO Y ASOCIADOS SLPACO GORDILLO Y ASOC…RACO DEL CASC ANTIC SLRACO DEL CASC ANTIC …OPALO MANAGEMENT SLOPALO MANAGEMENT SLLOPEZ GARCIA, MARIA ROSARIO 000597659L S.L.N.E.LOPEZ GARCIA, MARIA …VIMO-LEXU, S.LVIMO-LEXU, S.L

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
CASCIARO SLGarcia Lopez Maria SoledadGarcia Lopez Maria S…TOMYCAROL SLTOMYCAROL SL

Beneficial owner (UBO)

Garcia Lopez Maria Soledad100 %

Individual · ultimate beneficial owner · since 18/10/2022

Beneficial owner network map

3 nodes Person Company
CASCIARO SLGarcia Lopez Maria SoledadGarcia Lopez Maria S…TOMYCAROL SLTOMYCAROL SL

Registered actos

  1. Declaración de unipersonalidadPublished 18/10/2022· Registered 07/10/2022· I/A 3
  2. Ceses/DimisionesPublished 18/10/2022· Registered 07/10/2022· I/A 3
  3. NombramientosPublished 18/10/2022· Registered 07/10/2022· I/A 3
  4. DisoluciónPublished 18/10/2022· Registered 07/10/2022· I/A 3
  5. ExtinciónPublished 18/10/2022· Registered 07/10/2022· I/A 3

Changes

  1. 18/10/2022Declaración de unipersonalidad

    GARCIA LOPEZ MARIA SOLEDAD

  2. 18/10/2022Disolución
  3. 18/10/2022Extinción

Timeline (BORME)

  1. 18/10/2022#7199533
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    CASCIARO SL. Declaración de unipersonalidad. Socio único: GARCIA LOPEZ MARIA SOLEDAD. Ceses/Dimisiones. Liquidador: GARCIA LOPEZ MARIA SOLEDAD. Adm. Unico: GARCIA LOPEZ MARIA SOLEDAD. Nombramientos. Liquidador: GARCIA LOPEZ MARIA SOLEDAD. Disolución.
  2. 21/03/2022#6866803
    CASCIARO SL. Reapertura hoja registral. Datos registrales. T 1720 , F 18, S 8, H A 27814, I/A 2 1 (11.03.22).
  3. 03/12/2013#2565240
    CASCIARO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1720 , F 18, S 8, H A 27814, I/A 2 H (25.11.13).

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 addressUrb. Torreta Florida, C/Salvador de Madariaga, 55, ALICANTE, TORREVIEJA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.