CASLLOGER SL
Hoja M455663· NIF B61235164
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- EL BALCON-10 SL
Legal information
Legal information for CASLLOGER SL
Activity
CASLLOGER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 8 filings for this company, from 30 May 2016 to 26 September 2016, across 4 distinct types of filing.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- EL BALCON-10 SLSince 02/09/2016Administrador Único
Former
- Pairo Coromina RamonCeased on 02/09/2016Administrador Único
- Jover Piñol AntoniCeased on 20/05/2016Administrador Único
Authorised representatives
Current
- Ripoll Geremias XavierSince 02/09/2016Representante
Former
- Montero Romero Olga RitaCeased on 16/09/2016Apoderado
- Oriol Puig PereCeased on 08/06/2016Apoderado
Directors network map
Registered actos
- RevocacionesPublished 26/09/2016· Registered 16/09/2016· I/A 7
- Ceses/DimisionesPublished 12/09/2016· Registered 02/09/2016· I/A 6
- NombramientosPublished 12/09/2016· Registered 02/09/2016· I/A 6
- Cambio de domicilio socialPublished 12/09/2016· Registered 02/09/2016· I/A 6
- RevocacionesPublished 16/06/2016· Registered 08/06/2016· I/A 5
- NombramientosPublished 31/05/2016· Registered 24/05/2016· I/A 4
- Ceses/DimisionesPublished 30/05/2016· Registered 20/05/2016· I/A 3
- NombramientosPublished 30/05/2016· Registered 20/05/2016· I/A 3
Changes
- 12/09/2016Cambio de domicilio social
C/ MAR MENOR 30 7 A (MADRID)
Timeline (BORME)
- 26/09/2016#4036065Revocaciones
CASLLOGER SL. Revocaciones. Apoderado: MONTERO ROMERO OLGA RITA. Datos registrales. T 25305 , F 139, S 8, H M 455663, I/A 7 (16.09.16).
- 12/09/2016#4020150Ceses/DimisionesNombramientosCambio de domicilio social
CASLLOGER SL. Ceses/Dimisiones. Adm. Unico: PAIRO COROMINA RAMON. Nombramientos. Adm. Unico: EL BALCON-10 SL. Representan: RIPOLL GEREMIAS XAVIER. Cambio de domicilio social. C/ MAR MENOR 30 7 A (MADRID). Datos registrales. T 25305 , F 138, S 8, H M … - 16/06/2016#3903124Revocaciones
CASLLOGER SL. Revocaciones. Apoderado: ORIOL PUIG PERE. Datos registrales. T 25305 , F 138, S 8, H M 455663, I/A 5 ( 8.06.16).
- 31/05/2016#3878939Nombramientos
CASLLOGER SL. Nombramientos. Apoderado: MONTERO ROMERO OLGA RITA. Datos registrales. T 25305 , F 137, S 8, H M 455663, I/A 4 (24.05.16).
- 30/05/2016#3876853Ceses/DimisionesNombramientos
CASLLOGER SL. Ceses/Dimisiones. Adm. Unico: JOVER PIÑOL ANTONI. Nombramientos. Adm. Unico: PAIRO COROMINA RAMON. Datos registrales. T 25305 , F 136, S 8, H M 455663, I/A 3 (20.05.16).
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
Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.