CASMAR 95 SL

Hoja M194552· NIF B81752842

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de artículos de relojería y joyería
Legal form :
Sociedad Limitada (SL)
Share capital :
184 182,46 €
Director :
Martinez Minguez Maria Lourdes

Legal information

Legal information for CASMAR 95 SL

NIF
Hoja registral
IRUS1000259270167
Legal formSociedad Limitada (SL)
Share capital184 182,46 €
LocalityMadrid
Phone
Register referenceTomo 12276 · Folio 189 · Hoja M194552
StatusVigente

Activity

CASMAR 95 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de artículos de relojería y joyería” (CNAE 4648). The Spanish commercial register has published 6 filings for this company, from 15 February 2012 to 7 July 2023, across 4 distinct types of filing. Its registered share capital is 184 182,46 €.

Economic activity (CNAE)

4648 · Comercio al por mayor de artículos de relojería y joyería

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 07/07/2023· Registered 30/06/2023· I/A 7
  2. Ceses/DimisionesPublished 07/07/2023· Registered 30/06/2023· I/A 6
  3. NombramientosPublished 07/07/2023· Registered 30/06/2023· I/A 6
  4. Modificaciones estatutariasPublished 07/07/2023· Registered 30/06/2023· I/A 6
  5. Ampliación de capitalPublished 15/02/2012· Registered 06/02/2012· I/A 5
  6. Ampliación de capitalPublished 15/02/2012· Registered 06/02/2012· I/A 4

Changes

  1. 07/07/2023Modificaciones estatutarias

Capital · events

  1. 15/02/2012Ampliación de capital
    Resulting capital: 184 182,46 € (+69 992,46 €)
  2. 15/02/2012Ampliación de capital
    Resulting capital: 114 190,00 € (+84 140,00 €)

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. 07/07/2023#7616525
    Nombramientos
    CASMAR 95 SL. Nombramientos. Apoderado: CASERO MARTINEZ DAOIZ. Datos registrales. T 12276 , F 189, S 8, H M 194552, I/A 7 (30.06.23).
  2. 07/07/2023#7616524
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASMAR 95 SL. Ceses/Dimisiones. Adm. Unico: CASERO GARCIA MARTINIANO. Nombramientos. Adm. Unico: MARTINEZ MINGUEZ MARIA LOURDES. Modificaciones estatutarias. Se ha modificado el artículo 25º de los estatutos sociales. Datos registrales. T 12276 , F 1…
  3. 15/02/2012#1594028
    Ampliación de capital
    CASMAR 95 SL. Ampliación de capital. Capital: 69.992,46 Euros. Resultante Suscrito: 184.182,46 Euros. Datos registrales. T 12276 , F 72, S 8, H M 194552, I/A 5 ( 6.02.12).
  4. 15/02/2012#1594027
    Ampliación de capital
    CASMAR 95 SL. Ampliación de capital. Capital: 84.140,00 Euros. Resultante Suscrito: 114.190,00 Euros. Datos registrales. T 12276 , F 71, S 8, H M 194552, I/A 4 ( 6.02.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPORVENIR, 15, MADRID
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 — Comercio al por mayor de artículos de relojería y joyería — are listed together.

Prospect this sectorAll companies in this sector