CASS SPECIAL ONE GROUP SL

Hoja M546600· NIF B86522968

VigenteMadrid

Registered address :
Activity :: Actividades de fotografía
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 08/11/2012
Director :: Romero Martin Jose Maria
Former name :: TU PASION ES LA NUESTRA SL

Legal information

Legal information for CASS SPECIAL ONE GROUP SL

NIF

Hoja registral

IRUS1000289216467

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date08/11/2012

LocalityMadrid

Former names

TU PASION ES LA NUESTRA SL2012-11-08 → 2016-05-27

StatusVigente

Activity

CASS SPECIAL ONE GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de fotografía” (CNAE 7420). It was incorporated on 8 November 2012. The Spanish commercial register has published 8 filings for this company, from 8 November 2012 to 27 June 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7420 · Actividades de fotografía

Corporate purpose

-- ACTIVIDAD PRINCIPAL: - Actividades de fotografía (CNAE 7420) ACTIVIDADES COMPLEMENTARIAS: o - Actividades de diseño especializado (CNAE 7410) - Actividades de postproducción cinematográfica, de vídeo y de programas de televisión (CNAE 5912) - Actividades de producción cinematográfica y de vídeo.

Directors and representatives

Directors

Current

Romero Martin Jose Maria
Administrador Único
Since 26/10/2012

Directors network map

9 nodes Person Company

Cap table · shareholdings

Romero Martin Jose Maria100 %
Individual · since 27/05/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Romero Martin Jose Maria100 %

Individual · ultimate beneficial owner · since 27/05/2016

Beneficial owner network map

2 nodes Person Company

Registered actos

ReeleccionesPublished 27/06/2023· Registered 20/06/2023· I/A 3
Modificaciones estatutariasPublished 27/06/2023· Registered 20/06/2023· I/A 3
Declaración de unipersonalidadPublished 27/05/2016· Registered 19/05/2016· I/A 2
Cambio de denominación socialPublished 27/05/2016· Registered 19/05/2016· I/A 2
Cambio de domicilio socialPublished 27/05/2016· Registered 19/05/2016· I/A 2
Cambio de objeto socialPublished 27/05/2016· Registered 19/05/2016· I/A 2
ConstituciónPublished 08/11/2012· Registered 26/10/2012· I/A 1
NombramientosPublished 08/11/2012· Registered 26/10/2012· I/A 1

Changes

27/06/2023Cambio de denominación social
TU PASION ES LA NUESTRA SL→CASS SPECIAL ONE GROUP SL
27/06/2023Modificaciones estatutarias
27/05/2016Cambio de domicilio social
C/ LORENZO SAN NICOLAS 3 - LOCAL 1 (MADRID)
27/05/2016Cambio de objeto social
-- ACTIVIDAD PRINCIPAL: - Actividades de fotografía (CNAE 7420) ACTIVIDADES COMPLEMENTARIAS: o - Actividades de diseño especializado (CNAE 7410) - Actividades de postproducción cinematográfica, de vídeo y de programas de televisión (CNAE 5912) - Actividades de producción cinematográfica y de vídeo.
27/05/2016Declaración de unipersonalidad
ROMERO MARTIN JOSE MARIA

Capital · events

08/11/2012Constitución
Initial capital: 3 000,00 €

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)

27/06/2023#7598505

ReeleccionesModificaciones estatutarias

CASS SPECIAL ONE GROUP SL. Reelecciones. Adm. Unico: ROMERO MARTIN JOSE MARIA. Modificaciones estatutarias. 11. Duración.- . Datos registrales. T 30371 , F 123, S 8, H M 546600, I/A 3 (20.06.23).

27/05/2016#3874834

Company name: TU PASION ES LA NUESTRA SL

Declaración de unipersonalidadCambio de denominación socialCambio de domicilio socialCambio de objeto social

TU PASION ES LA NUESTRA SL. Declaración de unipersonalidad. Socio único: ROMERO MARTIN JOSE MARIA. Cambio de denominación social. CASS SPECIAL ONE GROUP SL. Cambio de domicilio social. C/ LORENZO SAN NICOLAS 3 - LOCAL 1 (MADRID). Cambio de objeto soc…

08/11/2012#1975998

Company name: TU PASION ES LA NUESTRA SL

ConstituciónNombramientos

TU PASION ES LA NUESTRA SL. Constitución. Comienzo de operaciones: 31.07.12. Objeto social: COPIAS FOTOGRAFICAS Y AMPLIACION. EDICION IMAGENES, GRABADOS, TARJETAS, POSTALES, EDICION DE FOLLETOS, EDICION MUSICAL O MANUSCRITAS Y OTRAS EDICIONES. Domici…

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· Incorporated 2012

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/ LORENZO SAN NICOLAS 3 - LOCAL 1 (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 — Actividades de fotografía — are listed together.

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