CASI 24H SL
Hoja TF27153
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CASI 24H SL
Activity
CASI 24H SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, from 21 September 2011 to 12 January 2017, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Palacios Garcia Maria IsabelCeased on 05/09/2011Administrador Mancomunado
- Pestana Perez Maria Estela MireyaCeased on 02/01/2017Liquidador
Directors network map
Cap table · shareholdings
Individual · since 21/09/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pestana Perez Maria Estela Mireya100 %
Individual · ultimate beneficial owner · since 21/09/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/01/2017· Registered 02/01/2017· I/A 3
- NombramientosPublished 12/01/2017· Registered 02/01/2017· I/A 3
- DisoluciónPublished 12/01/2017· Registered 02/01/2017· I/A 3
- ExtinciónPublished 12/01/2017· Registered 02/01/2017· I/A 3
- Declaración de unipersonalidadPublished 21/09/2011· Registered 05/09/2011· I/A 2
- Ceses/DimisionesPublished 21/09/2011· Registered 05/09/2011· I/A 2
- NombramientosPublished 21/09/2011· Registered 05/09/2011· I/A 2
- Modificaciones estatutariasPublished 21/09/2011· Registered 05/09/2011· I/A 2
Timeline (BORME)
- 12/01/2017#4186806Ceses/DimisionesNombramientosDisoluciónExtinción
CASI 24H SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: PESTANA PEREZ MARIA ESTELA MIREYA. Liquidador: PESTANA PEREZ MARIA ESTELA MIREYA. Nombramientos. Liquidador: PESTANA PEREZ MARIA ESTELA MIREYA. Disolución. Voluntaria. Extinción.… - 21/09/2011#1384152Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CASI 24H SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: PESTANA PEREZ MARIA ESTELA MIREYA. Ceses/Dimisiones. Adm. Mancom.: PESTANA PEREZ MARIA ESTELA MIREYA;PALACIOS GARCIA MARIA ISABEL. Nombramientos. Adm. Unico: PESTA…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.