CASLUA IMPORT SL
Hoja PO74846· NIF B21822879
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/04/2025
- Directors :
- Carballo Luaña Antonio, Castro Vidal Beatriz
Legal information
Legal information for CASLUA IMPORT SL
Activity
CASLUA IMPORT SL is a Sociedad Limitada (SL) with its registered office in O Grove (Pontevedra, Galicia). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 21 April 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
1.- Importación y exportación. 2.- Comercio al por mayor y al por menor de toda clase artículos. 3.- Intermediación comercial. 4.- Servicios propios de hostelería y restauración especialmente vinculados con hoteles o similares y campings y gestión o explotación de los mismos. 5.- Publicidad y Market.
Directors and representatives
Directors
Current
- Carballo Luaña AntonioSince 10/04/2025Administrador Solidario
- Castro Vidal BeatrizSince 10/04/2025Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 21/04/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GESTION TURISTICA CASTRO & LUAÑA SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 21/04/2025
Beneficial owner network map
Registered actos
Changes
- 21/04/2025Declaración de unipersonalidad
GESTION TURISTICA CASTRO & LUAÑA SOCIEDAD LIMITADA
Capital · events
- 21/04/2025ConstituciónInitial 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)
- 21/04/2025#8599516ConstituciónDeclaración de unipersonalidadNombramientos
CASLUA IMPORT SL. Constitución. Comienzo de operaciones: 4.04.25. Objeto social: 1.- Importación y exportación. 2.- Comercio al por mayor y al por menor de toda clase artículos. 3.- Intermediación comercial. 4.- Servicios propios de hostelería y rest…
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 2025
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 — Comercio al por mayor no especializado — are listed together.