CASGROMEX SL
Hoja PO58154· NIF B94117314
- Registered address :
- Activity :
- Acuicultura marina
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 050,00 €
- Incorporation :
- 25/03/2015
- Directors :
- Carasa Quintana Sergio, Portela Castro Jose Diego
Legal information
Legal information for CASGROMEX SL
Activity
CASGROMEX SL is a Sociedad Limitada (SL) with its registered office in O Grove (Pontevedra, Galicia). Its declared activity is “Acuicultura marina” (CNAE 0321). It was incorporated on 25 March 2015. The Spanish commercial register has published 4 filings for this company, from 25 March 2015 to 27 June 2023, across 3 distinct types of filing. Its registered share capital is 3 050,00 €.
Economic activity (CNAE)
0321 · Acuicultura marina
Corporate purpose
Producción, cultivo, extracción, transformación, compra, venta, importación y exportación de productos marinos, en especial mejillones.
Directors and representatives
Directors
Current
- Carasa Quintana SergioSince 13/03/2015Administrador Solidario
- Portela Castro Jose DiegoSince 13/03/2015Administrador Solidario
Authorised representatives
Current
- Portas Gomez NuriaSince 24/10/2022Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 27/06/2023· Registered 19/06/2023· I/A 3
- NombramientosPublished 02/11/2022· Registered 24/10/2022· I/A 2
- ConstituciónPublished 25/03/2015· Registered 13/03/2015· I/A 1
- NombramientosPublished 25/03/2015· Registered 13/03/2015· I/A 1
Changes
- 27/06/2023Cambio de domicilio social
C/ LAXE DE RONS 3 (GROVE (O))
Capital · events
- 25/03/2015ConstituciónInitial capital: 3 050,00 €
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)
- 27/06/2023#7599093Cambio de domicilio social
CASGROMEX SL. Cambio de domicilio social. C/ LAXE DE RONS 3 (GROVE (O)). Datos registrales. T 4026, L 4026, F 42, S 8, H PO 58154, I/A 3 (19.06.23). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 02/11/2022#7223871Nombramientos
CASGROMEX SL. Nombramientos. Apoderado: PORTAS GOMEZ NURIA. Datos registrales. T 4026, L 4026, F 41, S 8, H PO 58154, I/A 2 (24.10.22).
- 25/03/2015#3252502ConstituciónNombramientos
CASGROMEX SL. Constitución. Comienzo de operaciones: 10.03.15. Objeto social: Producción, cultivo, extracción, transformación, compra, venta, importación y exportación de productos marinos, en especial mejillones. Domicilio: C/ CONCEPCION ARENAL 20 2…
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
Prospect
Spanish companies in the same line of business — Acuicultura marina — are listed together.