CASELLA SL
Hoja V5579· NIF A46250064
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 158 183,20 €
- Directors :
- Sierra Marzal Xavier, Sierra Parra Xavier
Legal information
Legal information for CASELLA SL
Activity
CASELLA SL is a Sociedad Limitada (SL) with its registered office in Alzira (Valencia, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 14 June 2010 to 25 November 2024, across 6 distinct types of filing. Its registered share capital is 158 183,20 €.
Economic activity (CNAE)
4650
Directors and representatives
Directors
Current
- Sierra Marzal XavierSince 01/04/2019Administrador Solidario
- Sierra Parra XavierSince 01/04/2019Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 25/11/2024· Registered 18/11/2024· I/A 24
- Cambio de domicilio socialPublished 15/10/2019· Registered 08/10/2019· I/A 22
- Ceses/DimisionesPublished 08/04/2019· Registered 01/04/2019· I/A 21
- NombramientosPublished 08/04/2019· Registered 01/04/2019· I/A 21
- Modificaciones estatutariasPublished 08/04/2019· Registered 01/04/2019· I/A 21
- RevocacionesPublished 14/06/2010· Registered 02/06/2010· I/A 20
Changes
- 15/10/2019Cambio de domicilio social
C/ ARDIACA PERE ESPLUGUES 14 - BAJO (ALZIRA)
- 08/04/2019Modificaciones estatutarias
Capital · events
- 25/11/2024Ampliación de capitalResulting capital: 158 183,20 € (+10 096,80 €)
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)
- 25/11/2024#8361640Ampliación de capital
CASELLA SL. Ampliación de capital. Capital: 10.096,80 Euros. Resultante Suscrito: 158.183,20 Euros. Datos registrales. S 8 , H V 5579, I/A 24 (18.11.24).
- 15/10/2019#5617498Cambio de domicilio social
CASELLA SL. Cambio de domicilio social. C/ ARDIACA PERE ESPLUGUES 14 - BAJO (ALZIRA). Datos registrales. T 3073, L 389, F 153, S 8, H V 5579, I/A 22 ( 8.10.19).
- 08/04/2019#5346362Ceses/DimisionesNombramientosModificaciones estatutarias
CASELLA SL. Ceses/Dimisiones. Adm. Unico: SIERRA PARRA XAVIER. Nombramientos. Adm. Solid.: SIERRA PARRA XAVIER;SIERRA MARZAL XAVIER. Modificaciones estatutarias. Determinar la gratuidad del cargo de Administrador.. Otros conceptos: Cambio del Organo … - 16/09/2013#2451958
CASELLA SL. Cancelaciones de oficio de nombramientos. Adm. Unico: SIERRA PARRA XAVIER. Datos registrales. T 3073, L 389, F 152, S 8, H V 5579, I/A 18 M ( 7.09.13).
- 14/06/2010#762472Revocaciones
CASELLA SL. Revocaciones. Apoderado: MARZAL SOLER CARMEN JUANA. Datos registrales. T 3073, L 389, F 153, S 8, H V 5579, I/A 20 ( 2.06.10).
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.
Contact details
Prospect
Spanish companies in the same line of business — CNAE 4650 — are listed together.