CASNI SL

Hoja M74952· NIF B28352789

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Sole Perez Silvia

Legal information

Legal information for CASNI SL

NIF
Hoja registral
IRUS1000248281270
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 4551 · Folio 71 · Hoja M74952
StatusVigente

Activity

CASNI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 28 September 2009 to 29 July 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 29/07/2024· Registered 18/07/2024· I/A 9
  2. Cambio de domicilio socialPublished 20/04/2021· Registered 13/04/2021· I/A 8
  3. Ceses/DimisionesPublished 28/09/2009· Registered 16/09/2009· I/A 7
  4. NombramientosPublished 28/09/2009· Registered 16/09/2009· I/A 7

Changes

  1. 29/07/2024Cambio de domicilio social

    C/ JOSE ANTONIO NAVARRETE 1 4º - PUERTA 412 (MADRID)

  2. 20/04/2021Cambio de domicilio social

    C/ VELAZQUEZ 51 - 5º DERECHA (MADRID)

Timeline (BORME)

  1. 29/07/2024#8188116
    Cambio de domicilio social
    CASNI SL. Cambio de domicilio social. C/ JOSE ANTONIO NAVARRETE 1 4º - PUERTA 412 (MADRID). Datos registrales. S 8 , H M 74952, I/A 9 (18.07.24).
  2. 20/04/2021#6364952
    Cambio de domicilio social
    CASNI SL. Cambio de domicilio social. C/ VELAZQUEZ 51 - 5º DERECHA (MADRID). Datos registrales. T 4551 , F 71, S 8, H M 74952, I/A 8 (13.04.21).
  3. 28/09/2009#399681
    Ceses/DimisionesNombramientos
    CASNI SL. Ceses/Dimisiones. Adm. Unico: CASTAÑEDA TORIO SATURNINO. Nombramientos. Adm. Unico: SOLE PEREZ SILVIA. Datos registrales. T 4551 , F 70, S 8, H M 74952, I/A 7 (16.09.09).

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 addressC/ JOSE ANTONIO NAVARRETE 1 4º - PUERTA 412 (MADRID), 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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector