CASOLUM SL

Hoja M410266· NIF B84723758

VigenteMadrid
Registered address :
Activity :
Servicios de representación de medios de comunicación
Legal form :
Sociedad Limitada (SL)
Director :
Santias Fernandez Maria Pilar

Legal information

Legal information for CASOLUM SL

NIF
Hoja registral
IRUS1000277689076
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22906 · Folio 6 · Hoja M410266
StatusVigente

Activity

CASOLUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios de representación de medios de comunicación” (CNAE 7312). The Spanish commercial register has published 10 filings for this company, from 7 June 2013 to 1 October 2014, across 5 distinct types of filing.

Economic activity (CNAE)

7312 · Servicios de representación de medios de comunicación

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Santias Fernandez Maria Pilar100 %

Individual · ultimate beneficial owner · since 07/06/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 01/10/2014· Registered 24/09/2014· I/A 5
  2. NombramientosPublished 01/10/2014· Registered 24/09/2014· I/A 5
  3. Ceses/DimisionesPublished 31/10/2013· Registered 22/10/2013· I/A 4
  4. NombramientosPublished 31/10/2013· Registered 22/10/2013· I/A 4
  5. NombramientosPublished 07/06/2013· Registered 29/05/2013· I/A 3
  6. Declaración de unipersonalidadPublished 07/06/2013· Registered 29/05/2013· I/A 2
  7. Ceses/DimisionesPublished 07/06/2013· Registered 29/05/2013· I/A 2
  8. NombramientosPublished 07/06/2013· Registered 29/05/2013· I/A 2
  9. Modificaciones estatutariasPublished 07/06/2013· Registered 29/05/2013· I/A 2
  10. Cambio de domicilio socialPublished 07/06/2013· Registered 29/05/2013· I/A 2

Changes

  1. 07/06/2013Cambio de domicilio social

    C/ INFANTA MARIA TERESA 10 (MADRID)

  2. 07/06/2013Declaración de unipersonalidad

    SANTIAS FERNANDEZ MARIA PILAR

  3. 07/06/2013Modificaciones estatutarias

Timeline (BORME)

  1. 01/10/2014#2990777
    Ceses/DimisionesNombramientos
    CASOLUM SL. Ceses/Dimisiones. Adm. Unico: HERRERO GALA JESUS. Nombramientos. Adm. Unico: SANTIAS FERNANDEZ MARIA PILAR. Datos registrales. T 22906 , F 6, S 8, H M 410266, I/A 5 (24.09.14).
  2. 31/10/2013#2517040
    Ceses/DimisionesNombramientos
    CASOLUM SL. Ceses/Dimisiones. Adm. Unico: SANTIAS FERNANDEZ ANA MARIA. Nombramientos. Adm. Unico: HERRERO GALA JESUS. Datos registrales. T 22906 , F 5, S 8, H M 410266, I/A 4 (22.10.13).
  3. 07/06/2013#2313316
    Nombramientos
    CASOLUM SL. Nombramientos. Apoderado: SANTIAS FERNANDEZ MARIA PILAR. Datos registrales. T 22906 , F 4, S 8, H M 410266, I/A 3 (29.05.13).
  4. 07/06/2013#2313315
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CASOLUM SL. Declaración de unipersonalidad. Socio único: SANTIAS FERNANDEZ MARIA PILAR. Ceses/Dimisiones. Adm. Solid.: SANTIAS FERNANDEZ MARIA PILAR;SANTIAS FERNANDEZ IÑIGO;SANTIAS FERNANDEZ ANA MARIA;SANTIAS FERNANDEZ INES. Nombramientos. Adm. Unico…

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/ INFANTA MARIA TERESA 10 (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 — Servicios de representación de medios de comunicación — are listed together.

Prospect this sectorAll companies in this sector