CASON DEL PRIOR SL

Hoja M418840· NIF B84864792

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 705 900,00 €
Director :
Gaggero Marie Christine Alice Catherine

Legal information

Legal information for CASON DEL PRIOR SL

NIF
Hoja registral
IRUS1000278444060
Legal formSociedad Limitada (SL)
Share capital1 705 900,00 €
LocalityMadrid
Phone
Register referenceTomo 23353 · Folio 206 · Hoja M418840
StatusVigente

Activity

CASON DEL PRIOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 2 February 2010 to 15 June 2020, across 3 distinct types of filing. Its registered share capital is 1 705 900,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gaggero Marie Christine Alice Catherine100 %

Individual · ultimate beneficial owner · since 15/06/2020

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 15/06/2020· Registered 08/06/2020· I/A 7
  2. Cambio de domicilio socialPublished 28/06/2019· Registered 21/06/2019· I/A 6
  3. Ampliación de capitalPublished 04/11/2013· Registered 24/10/2013· I/A 4
  4. Ampliación de capitalPublished 02/02/2010· Registered 22/01/2010· I/A 3

Changes

  1. 15/06/2020Declaración de unipersonalidad

    GAGGERO MARIE CHRISTINE ALICE CATHERINE

  2. 28/06/2019Cambio de domicilio social

    C/ NUNCIO 19 - 4º C (MADRID)

Capital · events

  1. 04/11/2013Ampliación de capital
    Resulting capital: 1 705 900,00 € (+1 005 900,00 €)
  2. 02/02/2010Ampliación de capital
    Resulting capital: 700 000,00 € (+165 000,00 €)

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. 15/06/2020#5906782
    Declaración de unipersonalidad
    CASON DEL PRIOR SL. Declaración de unipersonalidad. Socio único: GAGGERO MARIE CHRISTINE ALICE CATHERINE. Datos registrales. T 23353 , F 206, S 8, H M 418840, I/A 7 ( 8.06.20).
  2. 28/06/2019#5470716
    Cambio de domicilio social
    CASON DEL PRIOR SL. Cambio de domicilio social. C/ NUNCIO 19 - 4º C (MADRID). Datos registrales. T 23353 , F 111, S 8, H M 418840, I/A 6 (21.06.19).
  3. 28/01/2014#2639601
    CASON DEL PRIOR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 23353 , F 111, S 8, H M 418840, I/A 5 (20.01.14).
  4. 04/11/2013#2519692
    Ampliación de capital
    CASON DEL PRIOR SL. Ampliación de capital. Capital: 1.005.900,00 Euros. Resultante Suscrito: 1.705.900,00 Euros. Datos registrales. T 23353 , F 110, S 8, H M 418840, I/A 4 (24.10.13).
  5. 02/02/2010#568961
    Ampliación de capital
    CASON DEL PRIOR SL. Ampliación de capital. Capital: 165.000,00 Euros. Resultante Suscrito: 700.000,00 Euros. Datos registrales. T 23353 , F 110, S 8, H M 418840, I/A 3 (22.01.10).

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/ NUNCIO 19 - 4º C (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