CASES I AGUILA SL
Hoja L11433· NIF B25438706
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 944 868,36 €
- Directors :
- Teres Ulier Alejandro Ramon, Teres Ulier Meritxell, Ulier Aguila Ramona Carmen, Teres Cases Ramon
Legal information
Legal information for CASES I AGUILA SL
Activity
CASES I AGUILA SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 24 February 2012 to 22 May 2018, across 4 distinct types of filing. Its registered share capital is 1 944 868,36 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Teres Ulier Alejandro RamonSince 10/02/2012Consejero DelegadoConsejero
- Teres Ulier MeritxellSince 14/05/2018Consejero Delegado
- Ulier Aguila Ramona CarmenSince 10/02/2012Consejero
- Teres Cases RamonSince 10/02/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/05/2018· Registered 14/05/2018· I/A 11
- NombramientosPublished 22/05/2018· Registered 14/05/2018· I/A 11
- Cambio de domicilio socialPublished 23/02/2017· Registered 15/02/2017· I/A 10
- Ampliación de capitalPublished 29/07/2016· Registered 20/07/2016· I/A 9
- Cambio de domicilio socialPublished 15/07/2013· Registered 08/07/2013· I/A 8
- NombramientosPublished 24/02/2012· Registered 10/02/2012· I/A 6
- Ceses/DimisionesPublished 24/02/2012· Registered 10/02/2012· I/A 5
- NombramientosPublished 24/02/2012· Registered 10/02/2012· I/A 5
Changes
- 23/02/2017Cambio de domicilio social
C/ CANYERET 17-19 (LLEIDA)
- 15/07/2013Cambio de domicilio social
C/ LITERA 4 1 (LLEIDA)
Capital · events
- 29/07/2016Ampliación de capitalResulting capital: 1 944 868,36 € (+35 459,59 €)
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)
- 22/05/2018#4889263Ceses/DimisionesNombramientos
CASES I AGUILA SL. Ceses/Dimisiones. Con.Delegado: TERES ULIER ALEJANDRO RAMON. Nombramientos. Con.Delegado: TERES ULIER MERITXELL. Datos registrales. T 607 , F 212, S 8, H L 11433, I/A 11 (14.05.18).
- 23/02/2017#4260549Cambio de domicilio social
CASES I AGUILA SL. Cambio de domicilio social. C/ CANYERET 17-19 (LLEIDA). Datos registrales. T 607 , F 88, S 8, H L 11433, I/A 10 (15.02.17).
- 29/07/2016#3961987Ampliación de capital
CASES I AGUILA SL. Ampliación de capital. Capital: 35.459,59 Euros. Resultante Suscrito: 1.944.868,36 Euros. Datos registrales. T 607 , F 88, S 8, H L 11433, I/A 9 (20.07.16).
- 15/07/2013#2369939Cambio de domicilio social
CASES I AGUILA SL. Cambio de domicilio social. C/ LITERA 4 1 (LLEIDA). Datos registrales. T 607 , F 87, S 8, H L 11433, I/A 8 ( 8.07.13).
- 31/01/2013#2100141
CASES I AGUILA SL. Otros conceptos: Retribución del cargo de administrador. Datos registrales. T 607 , F 87, S 8, H L 11433, I/A 7 (23.01.13).
- 24/02/2012#1609340Nombramientos
CASES I AGUILA SL. Nombramientos. Apo.Manc.: TERES CASES RAMON;ULIER AGUILA RAMONA CARMEN. Datos registrales. T 607 , F 84, S 8, H L 11433, I/A 6 (10.02.12).
- 24/02/2012#1609339Ceses/DimisionesNombramientos
CASES I AGUILA SL. Ceses/Dimisiones. Cons.Del.Sol: ULIER AGUILA RAMONA CARMEN. Nombramientos. Con.Delegado: TERES ULIER ALEJANDRO RAMON. Datos registrales. T 607 , F 84, S 8, H L 11433, I/A 5 (10.02.12).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.