CASPEBOR IBERICA SL

Hoja L14856

VigenteLleida
Legal form :
Sociedad Limitada (SL)
Director :
GRUPO EMPRESARIAL COSTA SL

Legal information

Legal information for CASPEBOR IBERICA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 774 · Folio 104 · Hoja L14856
StatusVigente

Activity

CASPEBOR IBERICA SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
CASPEBOR IBERICA SLGRUPO EMPRESARIAL COSTA SLGRUPO EMPRESARIAL CO…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Van Den Borne Johannes Adrianus Wilhelmus100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 25/09/2019· Registered 18/09/2019· I/A 7
  2. NombramientosPublished 25/09/2019· Registered 18/09/2019· I/A 7

Timeline (BORME)

  1. 25/09/2019#5590289
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    CASPEBOR IBERICA SL. Sociedad unipersonal. Cambio de identidad del socio único: VAN DEN BORNE JOHANNES ADRIANUS WILHELMUS. Ceses/Dimisiones. Adm. Unico: VAN DEN BORNE JOHANNES ADRIANUS WILHELMUS. Nombramientos. Adm. Unico: GRUPO EMPRESARIAL COSTA SL.…

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 addressLleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.

Prospect this province