CASLAR MESTRA SL

Hoja SA15010· NIF B37524972

VigenteSalamanca
Registered address :
Activity :
Procesado y conservación de carne
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/05/2013
Director :
PECUNIA NUMUS SL

Legal information

Legal information for CASLAR MESTRA SL

NIF
Hoja registral
IRUS1000055221135
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/05/2013
LocalitySalamanca
Register referenceTomo 439 · Folio 8 · Hoja SA15010
StatusVigente

Activity

CASLAR MESTRA SL is a Sociedad Limitada (SL) with its registered office in Salamanca (Castilla y León). Its declared activity is “Procesado y conservación de carne” (CNAE 1011). It was incorporated on 16 May 2013. The Spanish commercial register has published 8 filings for this company, from 16 May 2013 to 21 April 2016, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

1011 · Procesado y conservación de carne

Corporate purpose

1.- La consultoría, gestión y asesoramiento y la prestación de servicios de todo tipo, técnicos o no, a personas naturales o jurídicas, a empresariosindividuales o sociales, así como para las Administraciones públicas.- 2).- Cualquier actividad derivada o relacionada con la compraventa, parcelación.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 21/04/2016· Registered 11/04/2016· I/A 5
  2. NombramientosPublished 21/04/2016· Registered 11/04/2016· I/A 5
  3. Modificaciones estatutariasPublished 21/04/2016· Registered 11/04/2016· I/A 5
  4. NombramientosPublished 17/11/2014· Registered 31/10/2014· I/A 4
  5. Ceses/DimisionesPublished 28/02/2014· Registered 19/02/2014· I/A 3
  6. NombramientosPublished 28/02/2014· Registered 19/02/2014· I/A 3
  7. ConstituciónPublished 16/05/2013· Registered 03/05/2013· I/A 1
  8. NombramientosPublished 16/05/2013· Registered 03/05/2013· I/A 1

Changes

  1. 21/04/2016Modificaciones estatutarias

Capital · events

  1. 16/05/2013Constitución
    Initial capital: 3 000,00 €

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. 21/04/2016#3823414
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASLAR MESTRA SL. Ceses/Dimisiones. Adm. Unico: CASCON RUFAU JUAN JOSE. Nombramientos. Adm. Unico: PECUNIA NUMUS SL. Modificaciones estatutarias. "Articulo 16 . A) Requisitos: Los administradores podrán ser personas físicas o jurídicas, aunque no ten…
  2. 17/11/2014#3066168
    Nombramientos
    CASLAR MESTRA SL. Nombramientos. Apoderado: CASCON GONZALEZ EDUARDO. Datos registrales. T 439 , F 7, S 8, H SA 15010, I/A 4 (31.10.14).
  3. 28/02/2014#2696737
    Ceses/DimisionesNombramientos
    CASLAR MESTRA SL. Ceses/Dimisiones. Adm. Unico: JIMENO CASCON ALFONSO LUIS. Nombramientos. Adm. Unico: CASCON RUFAU JUAN JOSE. Datos registrales. T 439 , F 7, S 8, H SA 15010, I/A 3 (19.02.14).
  4. 16/05/2013#2274649
    ConstituciónNombramientos
    CASLAR MESTRA SL. Constitución. Comienzo de operaciones: 17.04.13. Objeto social: 1.- La consultoría, gestión y asesoramiento y la prestación de servicios de todo tipo, técnicos o no, a personas naturales o jurídicas, a empresariosindividuales o soci…

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 2013

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 addressPASEO DE SAN VICENTE 36-40 7º B (SALAMANCA), Salamanca
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 — Procesado y conservación de carne — are listed together.

Prospect this sectorAll companies in this sector