CASLE INVERSIONES SA

Hoja SS29573· NIF A34187245

VigenteGipuzkoa
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
1 660 300,00 €
Directors :
Perez Vieitez Arsenio, Perez Vieitez Jose Arsenio

Legal information

Legal information for CASLE INVERSIONES SA

NIF
Hoja registral
IRUS1000123193151
Legal formSociedad Anónima (SA)
Share capital1 660 300,00 €
LocalityBeasain
Phone
Register referenceTomo 2344 · Folio 170 · Hoja SS29573
StatusVigente

Activity

CASLE INVERSIONES SA is a Sociedad Anónima (SA) with its registered office in Beasain (Gipuzkoa, País Vasco). The Spanish commercial register has published 7 filings for this company, from 23 July 2009 to 15 July 2024, across 4 distinct types of filing. Its registered share capital is 1 660 300,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 15/07/2024· Registered 03/07/2024· I/A 8
  2. NombramientosPublished 15/07/2024· Registered 03/07/2024· I/A 8
  3. Ceses/DimisionesPublished 05/08/2019· Registered 30/07/2019· I/A 6
  4. NombramientosPublished 05/08/2019· Registered 30/07/2019· I/A 6
  5. ReeleccionesPublished 14/08/2014· Registered 07/08/2014· I/A 5
  6. Ampliación de capitalPublished 14/02/2011· Registered 04/02/2011· I/A 4
  7. NombramientosPublished 23/07/2009· Registered 14/07/2009· I/A 3

Capital · events

  1. 14/02/2011Ampliación de capital
    Resulting capital: 1 660 300,00 €

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. 15/07/2024#8169292
    Ceses/DimisionesNombramientos
    CASLE INVERSIONES SA. Ceses/Dimisiones. Adm. Unico: PEREZ VIEITEZ JOSE ARSENIO. Nombramientos. Adm. Unico: PEREZ VIEITEZ JOSE ARSENIO. Datos registrales. S 8 , H SS 29573, I/A 8 ( 3.07.24).
  2. 05/08/2019#5530210
    Ceses/DimisionesNombramientos
    CASLE INVERSIONES SA. Ceses/Dimisiones. Adm. Unico: PEREZ VIEITEZ JOSE ARSENIO. Nombramientos. Adm. Unico: PEREZ VIEITEZ JOSE ARSENIO. Datos registrales. T 2344 , F 170, S 8, H SS 29573, I/A 6 (30.07.19).
  3. 14/08/2014#2934437
    Reelecciones
    CASLE INVERSIONES SA. Reelecciones. Adm. Unico: PEREZ VIEITEZ ARSENIO. Datos registrales. T 2344 , F 170, S 8, H SS 29573, I/A 5 ( 7.08.14).
  4. 14/02/2011#1070413
    Ampliación de capital
    CASLE INVERSIONES SA. Ampliación de capital. Suscrito: 1.600.000,00 Euros. Desembolsado: 1.600.000,00 Euros. Resultante Suscrito: 1.660.300,00 Euros. Resultante Desembolsado: 1.660.300,00 Euros. Datos registrales. T 2344 , F 169, S 8, H SS 29573, I/A…
  5. 23/07/2009#316353
    Nombramientos
    CASLE INVERSIONES SA. Nombramientos. Adm. Unico: PEREZ VIEITEZ ARSENIO. Datos registrales. T 2344 , F 169, S 8, H SS 29573, I/A 3 (14.07.09).

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).

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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 addressPLAZA ZELAETA-BERRI, Nº 5., GIPUZKOA, BEASAIN

Prospect

Spanish companies in the same line of business — CNAE 6811 — are listed together.

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