CASCOVI SL

Hoja Z9378· NIF B50315167

VigenteZaragoza
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
PROMOCIONES TEMPLE OCHO SL

Legal information

Legal information for CASCOVI SL

NIF
Hoja registral
IRUS1000105609654
Legal formSociedad Limitada (SL)
LocalityZaragoza
Phone
Register referenceTomo 2233 · Folio 194 · Hoja Z9378
StatusVigente

Activity

CASCOVI SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 9 filings for this company, from 11 July 2011 to 22 November 2018, across 4 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CASCOVI SLPROMOCIONES TEMPLE OCHO SLPROMOCIONES TEMPLE O…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASCOVI SLPROMOCIONES TEMPLE OCHO SLPROMOCIONES TEMPLE O…

Beneficial owner (UBO)

PROMOCIONES TEMPLE OCHO SL100 %Vigente

Legal entity · since 22/11/2018

Beneficial owner network map

2 nodes Person Company
CASCOVI SLPROMOCIONES TEMPLE OCHO SLPROMOCIONES TEMPLE O…

Registered actos

  1. Declaración de unipersonalidadPublished 22/11/2018· Registered 15/11/2018· I/A 10
  2. Ceses/DimisionesPublished 22/11/2018· Registered 15/11/2018· I/A 10
  3. NombramientosPublished 22/11/2018· Registered 15/11/2018· I/A 10
  4. Ceses/DimisionesPublished 09/12/2014· Registered 01/12/2014· I/A 9
  5. NombramientosPublished 09/12/2014· Registered 01/12/2014· I/A 9
  6. Ceses/DimisionesPublished 04/06/2013· Registered 27/05/2013· I/A 8
  7. NombramientosPublished 04/06/2013· Registered 27/05/2013· I/A 8
  8. Modificaciones estatutariasPublished 13/06/2012· Registered 01/06/2012· I/A 7

Changes

  1. 22/11/2018Declaración de unipersonalidad

    PROMOCIONES TEMPLE OCHO SL

  2. 13/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 22/11/2018#5141931
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CASCOVI SL. Declaración de unipersonalidad. Socio único: PROMOCIONES TEMPLE OCHO SL. Ceses/Dimisiones. Adm. Unico: MORENO PAREJO JAVIER IGNACIO. Nombramientos. Adm. Unico: PROMOCIONES TEMPLE OCHO SL. Datos registrales. T 2233 , F 194, S 8, H Z 9378, …
  2. 09/12/2014#3101963
    Ceses/DimisionesNombramientos
    CASCOVI SL. Ceses/Dimisiones. Adm. Unico: SANJUAN MATA OSCAR. Nombramientos. Adm. Unico: MORENO PAREJO JAVIER IGNACIO. Datos registrales. T 2233 , F 194, S 8, H Z 9378, I/A 9 ( 1.12.14).
  3. 04/06/2013#2308686
    Ceses/DimisionesNombramientos
    CASCOVI SL. Ceses/Dimisiones. Adm. Unico: CARRASCO GRANADO ANA BELEN. Nombramientos. Adm. Unico: SANJUAN MATA OSCAR. Datos registrales. T 2233 , F 194, S 8, H Z 9378, I/A 8 (27.05.13).
  4. 13/06/2012#1768022
    Modificaciones estatutarias
    CASCOVI SL. Modificaciones estatutarias. "ARTICULO 18º.- Carácter retribuido del cargo de administrador. El cargo de administrador será retribuido. La retribución no tendrá como base un participación en los beneficios y será la cantidad fija que para…
  5. 11/07/2011#1296063
    CASCOVI SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2233 , F 194, S 8, H Z 9378, I/A 6 (29.06.11).

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 addressC/ EL TEMPLE 8 bajos, ZARAGOZA
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector