CASERTA CAPITAL SL
Hoja V169799· NIF B98797863
- Registered address :
- Activity :
- Actividades de agentes y corredores de seguros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/03/2016
- Director :
- Mas Ballester Victor
Legal information
Legal information for CASERTA CAPITAL SL
Activity
CASERTA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Siete Aguas (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de agentes y corredores de seguros” (CNAE 6622). It was incorporated on 21 March 2016. 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)
6622 · Actividades de agentes y corredores de seguros
Corporate purpose
actividad principal, tanto directa como indirectamente el de la realización de actividades de seguros, CNAE número 6622. La agilización en la tramitación de préstamos, con sujeción a las disposiciones legales vigentes; servicios de valoraciones de bienes muebles e inmuebles; servicios de formación e.
Directors and representatives
Directors
Current
- Mas Ballester VictorSince 11/03/2016Administrador Único
Directors network map
Cap table · shareholdings
- Mas Ballester Victor100 %
Individual · since 21/03/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mas Ballester Victor100 %
Individual · ultimate beneficial owner · since 21/03/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 21/03/2016· Registered 11/03/2016· I/A 1
- Declaración de unipersonalidadPublished 21/03/2016· Registered 11/03/2016· I/A 1
- NombramientosPublished 21/03/2016· Registered 11/03/2016· I/A 1
Changes
- 21/03/2016Declaración de unipersonalidad
MAS BALLESTER VICTOR
Capital · events
- 21/03/2016ConstituciónInitial 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)
- 21/03/2016#3778608ConstituciónDeclaración de unipersonalidadNombramientos
CASERTA CAPITAL SL. Constitución. Comienzo de operaciones: 15.01.16. Objeto social: actividad principal, tanto directa como indirectamente el de la realización de actividades de seguros, CNAE número 6622. La agilización en la tramitación de préstamos…
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 2016
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 — Actividades de agentes y corredores de seguros — are listed together.