CASEGITEL SL
Hoja GI40816· NIF B17890575
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Sergio Oscar Saez Nicolas
Legal information
Legal information for CASEGITEL SL
Activity
Economic activity (CNAE)
4740
Directors and representatives
Directors
Current
- Sergio Oscar Saez NicolasSince 16/05/2011Administrador Único
Former
- Carlos Alvarez GarciaCeased on 16/05/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- Sergio Oscar Saez Nicolas100 %
Individual · since 24/05/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sergio Oscar Saez Nicolas100 %
Individual · ultimate beneficial owner · since 24/05/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/05/2011· Registered 16/05/2011· I/A 2
- Ceses/DimisionesPublished 24/05/2011· Registered 16/05/2011· I/A 2
- NombramientosPublished 24/05/2011· Registered 16/05/2011· I/A 2
- Modificaciones estatutariasPublished 24/05/2011· Registered 16/05/2011· I/A 2
- Cambio de domicilio socialPublished 24/05/2011· Registered 16/05/2011· I/A 2
Changes
- 24/05/2011Cambio de domicilio social
C/ SANTA MARTA 73 BAIXOS 2 (PALAMOS)
- 24/05/2011Declaración de unipersonalidad
SERGIO OSCAR SAEZ NICOLAS
- 24/05/2011Modificaciones estatutarias
Timeline (BORME)
- 26/04/2016#3828772
CASEGITEL SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2407 , F 221, S 8, H GI 40816, I/A NM1 ( 7.09.15).
- 24/05/2011#1225359Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CASEGITEL SL. Declaración de unipersonalidad. Socio único: SERGIO OSCAR SAEZ NICOLAS. Ceses/Dimisiones. Adm. Solid.: CARLOS ALVAREZ GARCIA;SERGIO OSCAR SAEZ NICOLAS. Nombramientos. Adm. Unico: SERGIO OSCAR SAEZ NICOLAS. Modificaciones estatutarias. C…
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.
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Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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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
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