CASINEVA SOCIEDAD LIMITADA

Hoja V106918· NIF B97632103

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
34 000,00 €
Director :
Roman Romero Bernardo

Legal information

Legal information for CASINEVA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000154903138
Legal formSociedad Limitada (SL)
Share capital34 000,00 €
Register referenceTomo 8249 · Folio 159 · Hoja V106918
StatusVigente

Activity

CASINEVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 7 filings for this company, from 9 March 2010 to 30 July 2013, across 6 distinct types of filing. Its registered share capital is 34 000,00 €.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
CASINEVA SOCIEDAD LIM…Roman Romero BernardoRoman Romero Bernardo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASINEVA SOCIEDAD LIM…Roman Romero BernardoRoman Romero Bernardo

Beneficial owner (UBO)

Roman Romero Bernardo100 %

Individual · ultimate beneficial owner · since 09/03/2010

Beneficial owner network map

2 nodes Person Company
CASINEVA SOCIEDAD LIM…Roman Romero BernardoRoman Romero Bernardo

Registered actos

  1. Ampliación de capitalPublished 30/07/2013· Registered 23/07/2013· I/A 5
  2. Modificaciones estatutariasPublished 06/03/2013· Registered 27/02/2013· I/A 4
  3. Cambio de domicilio socialPublished 06/03/2013· Registered 27/02/2013· I/A 4
  4. Declaración de unipersonalidadPublished 09/03/2010· Registered 26/02/2010· I/A 3
  5. Ceses/DimisionesPublished 09/03/2010· Registered 26/02/2010· I/A 2
  6. NombramientosPublished 09/03/2010· Registered 26/02/2010· I/A 2
  7. Modificaciones estatutariasPublished 09/03/2010· Registered 26/02/2010· I/A 2

Changes

  1. 06/03/2013Cambio de domicilio social

    AVDA DEMOCRACIA 72 - POLIGONO INDUSTRIAL "TISNERES (ALZIRA)

  2. 06/03/2013Modificaciones estatutarias
  3. 09/03/2010Declaración de unipersonalidad

    ROMAN ROMERO BERNARDO

  4. 09/03/2010Modificaciones estatutarias

Capital · events

  1. 30/07/2013Ampliación de capital
    Resulting capital: 34 000,00 € (+30 000,00 €)

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)

  1. 30/07/2013#2392942
    Ampliación de capital
    CASINEVA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 34.000,00 Euros. Datos registrales. T 8249, L 5540, F 159, S 8, H V 106918, I/A 5 (23.07.13).
  2. 06/03/2013#2164041
    Modificaciones estatutariasCambio de domicilio social
    CASINEVA SOCIEDAD LIMITADA. Modificaciones estatutarias. Modificado el art. 20 de los Estatutos Sociales, relativo ala retribución del órgano de administración.. Cambio de domicilio social. AVDA DEMOCRACIA 72 - POLIGONO INDUSTRIAL "TISNERES (ALZIRA).…
  3. 09/03/2010#626009
    Declaración de unipersonalidad
    CASINEVA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ROMAN ROMERO BERNARDO. Datos registrales. T 8249, L 5540, F 159, S 8, H V 106918, I/A 3 (26.02.10).
  4. 09/03/2010#626008
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASINEVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ROMAN ROMERO CARLOS;ROMAN ROMERO BERNARDO. Nombramientos. Adm. Unico: ROMAN ROMERO BERNARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEMOCRACIA 72 - POLIGONO INDUSTRIAL "TISNERES (ALZIRA), Valencia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 5611 — are listed together.

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