CASPE GESTION SL
Hoja M833374· NIF B33858028
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 21 035,42 €
- Directors :
- Organero Jimenez Salustiana, Perez Morros Josep
Legal information
Legal information for CASPE GESTION SL
Activity
CASPE GESTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 12 filings for this company, from 18 August 2015 to 11 October 2024, across 7 distinct types of filing. Its registered share capital is 21 035,42 €.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Organero Jimenez SalustianaSince 24/09/2024Administrador Único
- Perez Morros JosepSince 24/09/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 01/10/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mgc Insurance Brokerage Correduria De Seguros Y Re100 %
Individual · ultimate beneficial owner · since 01/10/2024
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 11/10/2024· Registered 04/10/2024· I/A 3
- Declaración de unipersonalidadPublished 01/10/2024· Registered 24/09/2024· I/A 2
- NombramientosPublished 01/10/2024· Registered 24/09/2024· I/A 2
- Cambio de domicilio socialPublished 01/10/2024· Registered 24/09/2024· I/A 2
Changes
- 01/10/2024Cambio de domicilio social
C/ AGUSTIN FOXA 29 6º A (MADRID)
- 01/10/2024Declaración de unipersonalidad
MGC INSURANCE BROKERAGE CORREDURIA DE SEGUROS Y RE
Capital · events
- 11/10/2024Ampliación de capitalResulting capital: 21 035,42 € (+15 025,30 €)
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)
- 11/10/2024#8290263Ampliación de capital
CASPE GESTION SL. Ampliación de capital. Capital: 15.025,30 Euros. Resultante Suscrito: 21.035,42 Euros. Datos registrales. S 8 , H M 833374, I/A 3 ( 4.10.24).
- 01/10/2024#8273369Declaración de unipersonalidadNombramientosCambio de domicilio social
CASPE GESTION SL. Declaración de unipersonalidad. Socio único: MGC INSURANCE BROKERAGE CORREDURIA DE SEGUROS Y RE. Nombramientos. Adm. Unico: ORGANERO JIMENEZ SALUSTIANA;PEREZ MORROS JOSEP. Cambio de domicilio social. C/ AGUSTIN FOXA 29 6º A (MADRID)…
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
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.