CASS ELLIOT FINANZAS SA

Hoja M271725· NIF A82822867

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Morales Mateos Matias

Legal information

Legal information for CASS ELLIOT FINANZAS SA

NIF
Hoja registral
IRUS1000265796276
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 16050 · Folio 132 · Hoja M271725
StatusVigente

Activity

CASS ELLIOT FINANZAS SA is a Sociedad Anónima (SA) with its registered office in Madrid. 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 7 October 2010 to 13 July 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
CASS ELLIOT FINANZAS …Morales Mateos MatiasMorales Mateos MatiasCONFECCIONES EL 99 SOCIEDAD LIMITADACONFECCIONES EL 99 S…HOLDING NORTON FINANZAS SAHOLDING NORTON FINAN…FINANZAS Y EQUIPAMIENTO SAFINANZAS Y EQUIPAMIE…RUBY MARTES SARUBY MARTES SA

Registered actos

  1. ReeleccionesPublished 13/07/2021· Registered 06/07/2021· I/A 9
  2. NombramientosPublished 23/05/2017· Registered 08/05/2017· I/A 8
  3. ReeleccionesPublished 19/08/2016· Registered 09/08/2016· I/A 7
  4. Ceses/DimisionesPublished 17/11/2010· Registered 04/11/2010· I/A 6
  5. NombramientosPublished 17/11/2010· Registered 04/11/2010· I/A 6
  6. Cambio de domicilio socialPublished 07/10/2010· Registered 24/09/2010· I/A 5

Changes

  1. 07/10/2010Cambio de domicilio social

    C/ TORREGROSA 11 (MADRID)

Timeline (BORME)

  1. 13/07/2021#6523668
    Reelecciones
    CASS ELLIOT FINANZAS SA. Reelecciones. Adm. Unico: MORALES MATEOS MATIAS. Datos registrales. T 16050 , F 132, S 8, H M 271725, I/A 9 ( 6.07.21).
  2. 23/05/2017#4384257
    Nombramientos
    CASS ELLIOT FINANZAS SA. Nombramientos. Apo.Sol.: MORALES GALAN DAVID CARLOS;MORALES GALAN RUBEN MATIAS. Datos registrales. T 16050 , F 130, S 8, H M 271725, I/A 8 ( 8.05.17).
  3. 19/08/2016#3991068
    Reelecciones
    CASS ELLIOT FINANZAS SA. Reelecciones. Adm. Unico: MORALES MATEOS MATIAS. Datos registrales. T 16050 , F 130, S 8, H M 271725, I/A 7 ( 9.08.16).
  4. 17/11/2010#948133
    Ceses/DimisionesNombramientos
    CASS ELLIOT FINANZAS SA. Ceses/Dimisiones. Adm. Unico: MORALES MATEOS MANUEL. Nombramientos. Adm. Unico: MORALES MATEOS MATIAS. Datos registrales. T 16050 , F 130, S 8, H M 271725, I/A 6 ( 4.11.10).
  5. 07/10/2010#900703
    Cambio de domicilio social
    CASS ELLIOT FINANZAS SA. Cambio de domicilio social. C/ TORREGROSA 11 (MADRID). Datos registrales. T 16050 , F 129, S 8, H M 271725, I/A 5 (24.09.10).

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/ TORREGROSA 11 (MADRID), Madrid
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.

Prospect this sectorAll companies in this sector