CASLOP 2004 SL
Hoja Z35793· NIF B99009128
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Olague Vidal Angel
Legal information
Legal information for CASLOP 2004 SL
Activity
CASLOP 2004 SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 12 filings for this company, from 4 July 2011 to 30 October 2018, across 5 distinct types of filing.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Directors and representatives
Directors
Current
- Olague Vidal AngelSince 01/10/2013Administrador Único
Former
- Castiella Lopez Jose MiguelCeased on 01/10/2013Administrador Único
Authorised representatives
Former
- Escalada Ruiz EusebioCeased on 16/07/2014Apoderado
- Aranda Egea BegoñaCeased on 01/10/2013Apoderado
- Castiella Artero JoseCeased on 01/10/2013Apoderado Solidario
- Lopez Barrio Maria DoloresCeased on 01/10/2013Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 25/07/2014· Registered 16/07/2014· I/A 7
- NombramientosPublished 25/03/2014· Registered 17/03/2014· I/A 6
- Ceses/DimisionesPublished 09/10/2013· Registered 01/10/2013· I/A 5
- RevocacionesPublished 09/10/2013· Registered 01/10/2013· I/A 5
- NombramientosPublished 09/10/2013· Registered 01/10/2013· I/A 5
- Cambio de domicilio socialPublished 09/10/2013· Registered 01/10/2013· I/A 5
- NombramientosPublished 04/07/2011· Registered 20/06/2011· I/A 4
- Ceses/DimisionesPublished 04/07/2011· Registered 20/06/2011· I/A 3
- NombramientosPublished 04/07/2011· Registered 20/06/2011· I/A 3
- Modificaciones estatutariasPublished 04/07/2011· Registered 20/06/2011· I/A 3
- NombramientosPublished 04/07/2011· Registered 20/06/2011· I/A 2
Changes
- 09/10/2013Cambio de domicilio social
PASEO DE LA INDEPENDENCIA 19 8º (ZARAGOZA)
- 04/07/2011Modificaciones estatutarias
Timeline (BORME)
- 30/10/2018#5108340
CASLOP 2004 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 4053 , F 25, S 8, H Z 35793, I/A 7 B (19.10.18).
- 25/07/2014#2908278Revocaciones
CASLOP 2004 SL. Revocaciones. Apoderado: ESCALADA RUIZ EUSEBIO. Datos registrales. T 3073 , F 141, S 8, H Z 35793, I/A 7 (16.07.14).
- 25/03/2014#2735352Nombramientos
CASLOP 2004 SL. Nombramientos. Apoderado: ESCALADA RUIZ EUSEBIO. Datos registrales. T 3073 , F 141, S 8, H Z 35793, I/A 6 (17.03.14).
- 09/10/2013#2484166Ceses/DimisionesRevocacionesNombramientosCambio de domicilio social
CASLOP 2004 SL. Ceses/Dimisiones. Adm. Unico: CASTIELLA LOPEZ JOSE MIGUEL. Revocaciones. Apoderado: ARANDA EGEA BEGOÑA. Apo.Sol.: CASTIELLA ARTERO JOSE;LOPEZ BARRIO MARIA DOLORES. Nombramientos. Adm. Unico: OLAGUE VIDAL ANGEL. Cambio de domicilio soc… - 04/07/2011#1287873Nombramientos
CASLOP 2004 SL. Nombramientos. Apo.Sol.: CASTIELLA ARTERO JOSE;LOPEZ BARRIO MARIA DOLORES. Datos registrales. T 3073 , F 140, S 8, H Z 35793, I/A 4 (20.06.11).
- 04/07/2011#1287872Ceses/DimisionesNombramientosModificaciones estatutarias
CASLOP 2004 SL. Ceses/Dimisiones. Adm. Solid.: CASTIELLA ARTERO JOSE;LOPEZ BARRIO MARIA DOLORES. Nombramientos. Adm. Unico: CASTIELLA LOPEZ JOSE MIGUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad… - 04/07/2011#1287871Nombramientos
CASLOP 2004 SL. Nombramientos. Apoderado: ARANDA EGEA BEGOÑA. Datos registrales. T 3073 , F 139, S 8, H Z 35793, I/A 2 (20.06.11).
Official documents
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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
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.