CASPEGRALAN SOCIEDAD LIMITADA

Hoja GR28629· NIF B18757914

VigenteGranada
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 015 034,00 €
Director :
Castro Perez Pedro

Legal information

Legal information for CASPEGRALAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000210716953
Legal formSociedad Limitada (SL)
Share capital1 015 034,00 €
Register referenceTomo 1183 · Folio 165 · Hoja GR28629
StatusVigente

Activity

CASPEGRALAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 16 May 2012 to 9 January 2020, across 3 distinct types of filing. Its registered share capital is 1 015 034,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CASPEGRALAN SOCIEDAD …Castro Perez PedroCastro Perez PedroAQUA RENTING 99 SLAQUA RENTING 99 SLSODESCONTA SLSODESCONTA SLGALLY-CASTRO ASESORES SLLGALLY-CASTRO ASESORE…MENTAL ARITHMETIC SOCIEDAD LIMITADAMENTAL ARITHMETIC SO…

Registered actos

  1. Ceses/DimisionesPublished 09/01/2020· Registered 31/12/2019· I/A 5
  2. NombramientosPublished 09/01/2020· Registered 31/12/2019· I/A 5
  3. Ampliación de capitalPublished 05/03/2018· Registered 26/02/2018· I/A 4
  4. Ceses/DimisionesPublished 07/02/2013· Registered 01/02/2013· I/A 3
  5. NombramientosPublished 07/02/2013· Registered 01/02/2013· I/A 3
  6. Ampliación de capitalPublished 16/05/2012· Registered 04/05/2012· I/A 2

Capital · events

  1. 05/03/2018Ampliación de capital
    Resulting capital: 1 015 034,00 € (+315 000,00 €)
  2. 16/05/2012Ampliación de capital
    Resulting capital: 700 034,00 € (+566 650,00 €)

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. 09/01/2020#10539638
    Ceses/DimisionesNombramientos
    CASPEGRALAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CASTRO PEREZ JOSE;PEREZ DIAZ MARIA IMPERIO;CASTRO PEREZ PEDRO. Nombramientos. Adm. Unico: CASTRO PEREZ PEDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidari
  2. 05/03/2018#4777742
    Ampliación de capital
    CASPEGRALAN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 315.000,00 Euros. Resultante Suscrito: 1.015.034,00 Euros. Datos registrales. T 1183 , F 165, S 8, H GR 28629, I/A 4 (26.02.18).
  3. 07/02/2013#2113748
    Ceses/DimisionesNombramientos
    CASPEGRALAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEREZ DIAZ MARIA IMPERIO;CASTRO PEREZ JOSE. Nombramientos. Adm. Solid.: CASTRO PEREZ JOSE;PEREZ DIAZ MARIA IMPERIO;CASTRO PEREZ PEDRO. Datos registrales. T 1183 , F 164, S 8, H GR 28629, I
  4. 16/05/2012#1725094
    Ampliación de capital
    CASPEGRALAN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 566.650,00 Euros. Resultante Suscrito: 700.034,00 Euros. Datos registrales. T 1183 , F 164, S 8, H GR 28629, I/A 2 ( 4.05.12).

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/ PROFESOR MOTOS GUIRAO 4 Planta 4 B, GRANADA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.