CASMOGAR SL

Hoja M317447· NIF B83440461

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Molino Garcia Juan Antonio

Legal information

Legal information for CASMOGAR SL

NIF
Hoja registral
IRUS1000269713055
Legal formSociedad Limitada (SL)
LocalityCamarma de Esteruelas
Phone
Register referenceTomo 18307 · Folio 161 · Hoja M317447
StatusVigente

Activity

CASMOGAR SL is a Sociedad Limitada (SL) with its registered office in Camarma de Esteruelas (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CASMOGAR SLMolino Garcia Juan AntonioMolino Garcia Juan A…SERVICIOS INMOBILIARIOS EUROZONA SLSERVICIOS INMOBILIAR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASMOGAR SLMolino Garcia Juan AntonioMolino Garcia Juan A…

Beneficial owner (UBO)

Molino Garcia Juan Antonio100 %

Individual · ultimate beneficial owner · since 02/06/2014

Beneficial owner network map

2 nodes Person Company
CASMOGAR SLMolino Garcia Juan AntonioMolino Garcia Juan A…

Registered actos

  1. Declaración de unipersonalidadPublished 02/06/2014· Registered 23/05/2014· I/A 3
  2. Ceses/DimisionesPublished 02/06/2014· Registered 23/05/2014· I/A 2
  3. NombramientosPublished 02/06/2014· Registered 23/05/2014· I/A 2
  4. Modificaciones estatutariasPublished 02/06/2014· Registered 23/05/2014· I/A 2

Changes

  1. 02/06/2014Declaración de unipersonalidad

    MOLINO GARCIA JUAN ANTONIO

  2. 02/06/2014Modificaciones estatutarias

Timeline (BORME)

  1. 02/06/2014#2831296
    Declaración de unipersonalidad
    CASMOGAR SL. Declaración de unipersonalidad. Socio único: MOLINO GARCIA JUAN ANTONIO. Datos registrales. T 18307 , F 161, S 8, H M 317447, I/A 3 (23.05.14).
  2. 02/06/2014#2831295
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASMOGAR SL. Ceses/Dimisiones. Adm. Mancom.: MOLINO GARCIA JUAN ANTONIO;BERRIO GARCIA MARTIN. Nombramientos. Adm. Unico: MOLINO GARCIA JUAN ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Admi…

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 addressCAMINO DE LA ALAMEDA, NUMERO 30, MADRID, CAMARMA DE ESTERUELAS
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector