CASMART LUCENSE SL
Hoja LU9191· NIF B27292481
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carlos Balbas Porto
Legal information
Legal information for CASMART LUCENSE SL
Activity
CASMART LUCENSE SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). The Spanish commercial register has published 5 filings for this company, from 16 February 2012 to 24 July 2012, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Carlos Balbas PortoSince 20/03/2012Administrador Único
Former
- Celso Antonio Balbas PortoCeased on 20/03/2012Administrador Único
Directors network map
Registered actos
- Ampliacion del objeto socialPublished 24/07/2012· Registered 10/07/2012· I/A 7
- Ceses/DimisionesPublished 30/03/2012· Registered 20/03/2012· I/A 6
- NombramientosPublished 30/03/2012· Registered 20/03/2012· I/A 6
- Ceses/DimisionesPublished 16/02/2012· Registered 04/02/2012· I/A 5
- NombramientosPublished 16/02/2012· Registered 04/02/2012· I/A 5
Changes
- 24/07/2012Ampliación del objeto social
las actividades de venta al por menor de artículos de regalo, trofeos, orfebrería, fundición y artesanía en general; la compraventa de mobiliario urbano; así como el comercio al por mayor y al por menor, distribución comercial e importación y exportación de toda clase de artículos y productos de lic.
Timeline (BORME)
- 24/07/2012#1829067Ampliacion del objeto social
CASMART LUCENSE SL. Ampliacion del objeto social. las actividades de venta al por menor de artículos de regalo, trofeos, orfebrería, fundición y artesanía en general; la compraventa de mobiliario urbano; así como el comercio al por mayor y al por men… - 30/03/2012#1665869Ceses/DimisionesNombramientos
CASMART LUCENSE SL. Ceses/Dimisiones. Adm. Unico: CELSO ANTONIO BALBAS PORTO. Nombramientos. Adm. Unico: CARLOS BALBAS PORTO. Datos registrales. T 319 , F 128, S 8, H LU 9191, I/A 6 (20.03.12).
- 16/02/2012#1596287Ceses/DimisionesNombramientos
CASMART LUCENSE SL. Ceses/Dimisiones. Adm. Unico: CARLOS BALBAS PORTO. Nombramientos. Adm. Unico: CELSO ANTONIO BALBAS PORTO. Datos registrales. T 319 , F 128, S 8, H LU 9191, I/A 5 ( 4.02.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.