CASPEGRALAN SOCIEDAD LIMITADA
Hoja GR28629· NIF B18757914
- 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
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
- Castro Perez PedroSince 01/02/2013Administrador Único
Former
- Castro Perez JoseCeased on 31/12/2019Administrador Solidario
- Perez Diaz Maria ImperioCeased on 31/12/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/01/2020· Registered 31/12/2019· I/A 5
- NombramientosPublished 09/01/2020· Registered 31/12/2019· I/A 5
- Ampliación de capitalPublished 05/03/2018· Registered 26/02/2018· I/A 4
- Ceses/DimisionesPublished 07/02/2013· Registered 01/02/2013· I/A 3
- NombramientosPublished 07/02/2013· Registered 01/02/2013· I/A 3
- Ampliación de capitalPublished 16/05/2012· Registered 04/05/2012· I/A 2
Capital · events
- 05/03/2018Ampliación de capitalResulting capital: 1 015 034,00 € (+315 000,00 €)
- 16/05/2012Ampliación de capitalResulting 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)
- 09/01/2020#10539638Ceses/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… - 05/03/2018#4777742Ampliación 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).
- 07/02/2013#2113748Ceses/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… - 16/05/2012#1725094Ampliación 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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.