CASPEFREN SL

Hoja M145068· NIF B81084618

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de metales y minerales metálicos
Legal form :
Sociedad Limitada (SL)
Director :
Castillo Perez David

Legal information

Legal information for CASPEFREN SL

NIF
Hoja registral
IRUS1000254658467
Legal formSociedad Limitada (SL)
LocalityValdemoro
Phone
Register referenceTomo 13431 · Folio 92 · Hoja M145068
StatusVigente

Activity

CASPEFREN SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). Its declared activity is “Comercio al por mayor de metales y minerales metálicos” (CNAE 4672). The Spanish commercial register has published 9 filings for this company, from 10 June 2009 to 13 June 2014, across 4 distinct types of filing.

Economic activity (CNAE)

4672 · Comercio al por mayor de metales y minerales metálicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Castillo Perez David100 %

Individual · ultimate beneficial owner · since 13/06/2014

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 13/06/2014· Registered 05/06/2014· I/A 8
  2. Declaración de unipersonalidadPublished 13/06/2014· Registered 05/06/2014· I/A 7
  3. NombramientosPublished 21/12/2012· Registered 13/12/2012· I/A 6
  4. Ceses/DimisionesPublished 20/03/2012· Registered 07/03/2012· I/A 5
  5. NombramientosPublished 20/03/2012· Registered 07/03/2012· I/A 5
  6. Modificaciones estatutariasPublished 20/03/2012· Registered 07/03/2012· I/A 5
  7. Ceses/DimisionesPublished 10/06/2009· Registered 01/06/2009· I/A 4
  8. NombramientosPublished 10/06/2009· Registered 01/06/2009· I/A 4
  9. Modificaciones estatutariasPublished 10/06/2009· Registered 01/06/2009· I/A 4

Changes

  1. 13/06/2014Declaración de unipersonalidad

    CASTILLO PEREZ DAVID

  2. 13/06/2014Modificaciones estatutarias
  3. 20/03/2012Modificaciones estatutarias
  4. 10/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 13/06/2014#2849580
    Modificaciones estatutarias
    CASPEFREN SL. Modificaciones estatutarias. ARTICULO 21º.MODIFICADO. Datos registrales. T 13431 , F 92, S 8, H M 145068, I/A 8 ( 5.06.14).
  2. 13/06/2014#2849579
    Declaración de unipersonalidad
    CASPEFREN SL. Declaración de unipersonalidad. Socio único: CASTILLO PEREZ DAVID. Datos registrales. T 13431 , F 92, S 8, H M 145068, I/A 7 ( 5.06.14).
  3. 21/12/2012#2048911
    Nombramientos
    CASPEFREN SL. Nombramientos. Apoderado: DURAN VALLEJO GUADALUPE. Datos registrales. T 13431 , F 90, S 8, H M 145068, I/A 6 (13.12.12).
  4. 20/03/2012#1647193
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASPEFREN SL. Ceses/Dimisiones. Adm. Solid.: PEREZ ARANDA LUISA;CASTILLO PEREZ DAVID. Nombramientos. Adm. Unico: CASTILLO PEREZ DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único.…
  5. 10/06/2009#252949
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASPEFREN SL. Ceses/Dimisiones. Presidente: CASTILLO HERRERA MANUEL. Secretario: PEREZ ARANDA LUISA. Consejero: CASTILLO HERRERA MANUEL;PEREZ ARANDA LUISA;CASTILLO PEREZ DAVID. Cons.Del.Sol: CASTILLO HERRERA MANUEL;PEREZ ARANDA LUISA;CASTILLO PEREZ D…

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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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.

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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.

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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 addressCHAMBERI 2, POLIGONO ALBRESA, MADRID, VALDEMORO
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 — Comercio al por mayor de metales y minerales metálicos — are listed together.

Prospect this sectorAll companies in this sector