CASE CE FINANCIACION SL
Hoja CA51633· NIF B72334436
- Registered address :
- Activity :
- Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/06/2017
- Director :
- Caro Dominguez Juan
Legal information
Legal information for CASE CE FINANCIACION SL
Activity
CASE CE FINANCIACION SL is a Sociedad Limitada (SL) with its registered office in Sanlúcar de Barrameda (Cádiz, Andalucía). Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi” (CNAE 6619). It was incorporated on 26 June 2017. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi
Corporate purpose
La promoción, participación y financiamiento de toda clase de negocios, empresas y operaciones, corretajes, comisiones y representaciones, facilitando la creación y descuentos de letras de cambio y pagaré procedentes del tráfico mercantil. CNAE 6619.- Otras actividades auxiliares a los servicios fin.
Directors and representatives
Directors
Current
- Caro Dominguez JuanSince 15/06/2017Administrador Único
Directors network map
Cap table · shareholdings
- Caro Dominguez Juan100 %
Individual · since 26/06/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Caro Dominguez Juan100 %
Individual · ultimate beneficial owner · since 26/06/2017
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/06/2017· Registered 15/06/2017· I/A 1
- Declaración de unipersonalidadPublished 26/06/2017· Registered 15/06/2017· I/A 1
- NombramientosPublished 26/06/2017· Registered 15/06/2017· I/A 1
Changes
- 26/06/2017Declaración de unipersonalidad
CARO DOMINGUEZ JUAN
Capital · events
- 26/06/2017ConstituciónInitial 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)
- 26/06/2017#4433970ConstituciónDeclaración de unipersonalidadNombramientos
CASE CE FINANCIACION SL. Constitución. Comienzo de operaciones: 13.06.17. Objeto social: La promoción, participación y financiamiento de toda clase de negocios, empresas y operaciones, corretajes, comisiones y representaciones, facilitando la creació…
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 2017
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensi — are listed together.