CASLEANU SOCIEDAD LIMITADA

Hoja GR59880· NIF B13958715

VigenteGranada
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
13 535,00 €
Incorporation :
11/07/2023
Director :
Ionela Marcela Casleanu

Legal information

Legal information for CASLEANU SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000215643458
Legal formSociedad Limitada (SL)
Share capital13 535,00 €
Incorporation date11/07/2023
Register referenceTomo 1840 · Folio 197 · Hoja GR59880
StatusVigente

Activity

CASLEANU SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). It was incorporated on 11 July 2023. The Spanish commercial register has published 4 filings for this company, from 11 July 2023 to 3 October 2023, across 4 distinct types of filing. Its registered share capital is 13 535,00 €.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Corporate purpose

Comercio al por menor carne,productos cárnicos, comercio al por menor frutas,verduras,comercio al por menor de pescados,mariscos,comercio al por menor de pan,productos de panadería,confitería,pastelería,comercio al por por menor de bebidas,comercio al por menor y restaurantes y puestos de comidas.

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Ionela Marcela Casleanu100 %

Individual · ultimate beneficial owner · since 11/07/2023

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 03/10/2023· Registered 26/09/2023· I/A 2
  2. ConstituciónPublished 11/07/2023· Registered 29/06/2023· I/A 1
  3. Declaración de unipersonalidadPublished 11/07/2023· Registered 29/06/2023· I/A 1
  4. NombramientosPublished 11/07/2023· Registered 29/06/2023· I/A 1

Changes

  1. 11/07/2023Declaración de unipersonalidad

    IONELA MARCELA CASLEANU

Capital · events

  1. 03/10/2023Ampliación de capital
    Resulting capital: 13 535,00 € (+10 535,00 €)
  2. 11/07/2023Constitución
    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. 03/10/2023#7730898
    Ampliación de capital
    CASLEANU SOCIEDAD LIMITADA. Ampliación de capital. Capital: 10.535,00 Euros. Resultante Suscrito: 13.535,00 Euros. Datos registrales. T 1840 , F 197, S 8, H GR 59880, I/A 2 (26.09.23).
  2. 11/07/2023#7620723
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASLEANU SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.06.23. Objeto social: Comercio al por menor carne,productos cárnicos, comercio al por menor frutas,verduras,comercio al por menor de pescados,mariscos,comercio al por menor de pan,

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 2023

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 addressC/ GONZALO ROBLES, 68 18400 (ORGIVA), Granada
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.