filings.es

CASEBE SA

Hoja M98561· NIF A78632536

ActiveMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Segura Garcia Paloma

Legal information

Legal information for CASEBE SA

NIF
Hoja registral
IRUS1000249808777
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 26810 · Folio 178 · Hoja M98561

Activity

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 25/08/2022· Registered 18/08/2022· I/A 20
  2. Modificaciones estatutariasPublished 20/02/2019· Registered 13/02/2019· I/A 19
  3. Ceses/DimisionesPublished 12/07/2018· Registered 05/07/2018· I/A 18
  4. NombramientosPublished 12/07/2018· Registered 05/07/2018· I/A 18
  5. Modificaciones estatutariasPublished 12/07/2018· Registered 05/07/2018· I/A 18
  6. Cambio de domicilio socialPublished 12/07/2018· Registered 05/07/2018· I/A 18
  7. RevocacionesPublished 07/11/2017· Registered 27/10/2017· I/A 16
  8. NombramientosPublished 13/01/2017· Registered 04/01/2017· I/A 15
  9. ReeleccionesPublished 11/10/2013· Registered 04/10/2013· I/A 14
  10. NombramientosPublished 04/03/2010· Registered 22/02/2010· I/A 13

Changes

  1. 20/02/2019Modificaciones estatutarias
  2. 12/07/2018Cambio de domicilio social

    C/ HORTALEZA 81 - 3º DCHA (MADRID)

  3. 12/07/2018Modificaciones estatutarias

Timeline (BORME)

  1. 25/08/2022#7136339
    Nombramientos
    CASEBE SA. Nombramientos. Auditor: CARRILLO MARIN JESUS. Datos registrales. T 26810 , F 178, S 8, H M 98561, I/A 20 (18.08.22).
  2. 20/02/2019#5268689
    Modificaciones estatutarias
    CASEBE SA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 9 DE LOS ESTATUTOS SOCIALES RELATIVO A LA JUNTA GENERAL DE ACCIONISTAS. Datos registrales. T 26810 , F 178, S 8, H M 98561, I/A 19 (13.02.19).
  3. 12/07/2018#4963980
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CASEBE SA. Ceses/Dimisiones. Adm. Solid.: SEGURA BERGA CAYETANO;SEGURA GARCIA PALOMA. Nombramientos. Adm. Unico: SEGURA GARCIA PALOMA. Modificaciones estatutarias. 2, 11, 18, y 19. Otros conceptos: Cambio del Organo de Administración: Administradores…
  4. 07/11/2017#4609067
    Revocaciones
    CASEBE SA. Revocaciones. Apo.Sol.: SEGURA GARCIA SUSANA. Datos registrales. T 26810 , F 176, S 8, H M 98561, I/A 16 (27.10.17).
  5. 13/01/2017#4188154
    Nombramientos
    CASEBE SA. Nombramientos. Auditor: SERRANO 41 AUDITORES SL. Datos registrales. T 26810 , F 176, S 8, H M 98561, I/A 15 ( 4.01.17).
  6. 11/10/2013#2487707
    Reelecciones
    CASEBE SA. Reelecciones. Adm. Solid.: SEGURA BERGA CAYETANO;SEGURA GARCIA PALOMA. Datos registrales. T 26810 , F 176, S 8, H M 98561, I/A 14 ( 4.10.13).
  7. 04/03/2010#618734
    Nombramientos
    CASEBE SA. Nombramientos. Apo.Sol.: SEGURA GARCIA MARIA BELEN;SEGURA GARCIA PATRICIA. Datos registrales. T 6028 , F 94, S 8, H M 98561, I/A 13 (22.02.10).

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.