CASFRORAN GOLD SL

Hoja MA128521

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
11/06/2015
Director :
Fernandez Castro Angel

Legal information

Legal information for CASFRORAN GOLD SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date11/06/2015
Register referenceTomo 5404 · Folio 112 · Hoja MA128521
StatusVigente

Activity

CASFRORAN GOLD SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. It was incorporated on 11 June 2015. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

La compra y venta al mayor y menor, fabricación, distribución, comercialización, almacenamiento, importación y exportación de oro, plata, de toda clase de objetos de joyería, platería, bisutería, relojería y pedrería, así como toda clase de metales preciosos y sus aleaciones, estuchería y expositore.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
CASFRORAN GOLD SLFernandez Castro AngelFernandez Castro Ang…CASTRO PINTURAS Y DECORACION SLCASTRO PINTURAS Y DE…ANFERCAS GOLD SLANFERCAS GOLD SLJALAMAY GOLD SLJALAMAY GOLD SLCASFERAN GOLD SOCIEDAD LIMITADACASFERAN GOLD SOCIED…CASFRORAN GOLD SLCASFRORAN GOLD SLFERNANDEZ FLORES 2025 SOCIEDAD LIMITADAFERNANDEZ FLORES 202…CASFER 92 SLCASFER 92 SLFERNANDEZ CABELLO SAFERNANDEZ CABELLO SA

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
CASFRORAN GOLD SLFernandez Castro AngelFernandez Castro Ang…ANFERCAS GOLD SLANFERCAS GOLD SLJALAMAY GOLD SLJALAMAY GOLD SLCASFERAN GOLD SOCIEDAD LIMITADACASFERAN GOLD SOCIED…

Beneficial owner (UBO)

Fernandez Castro Angel100 %

Individual · ultimate beneficial owner · since 11/06/2015

Beneficial owner network map

5 nodes Person Company
CASFRORAN GOLD SLFernandez Castro AngelFernandez Castro Ang…ANFERCAS GOLD SLANFERCAS GOLD SLJALAMAY GOLD SLJALAMAY GOLD SLCASFERAN GOLD SOCIEDAD LIMITADACASFERAN GOLD SOCIED…

Registered actos

  1. ConstituciónPublished 11/06/2015· Registered 02/06/2015· I/A 1
  2. Declaración de unipersonalidadPublished 11/06/2015· Registered 02/06/2015· I/A 1
  3. NombramientosPublished 11/06/2015· Registered 02/06/2015· I/A 1

Capital · events

  1. 11/06/2015Constitución
    Initial capital: 3 010,00 €

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)

  1. 11/06/2015#3362387
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASFRORAN GOLD SL. Constitución. Comienzo de operaciones: 15.04.15. Objeto social: La compra y venta al mayor y menor, fabricación, distribución, comercialización, almacenamiento, importación y exportación de oro, plata, de toda clase de objetos de j

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 2015

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN SEBASTIAN ELCANO 190 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.