CASSABIANCA BENICASIM SL
Hoja M668937
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 23/04/2018
- Director :
- Bueso Selles Vicente Roberto
Legal information
Legal information for CASSABIANCA BENICASIM SL
Activity
CASSABIANCA BENICASIM SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 April 2018. The Spanish commercial register has published 9 filings for this company, from 23 April 2018 to 5 November 2021, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
a) La planificación y construcción, adquisición y venta, explotación, promoción, gestión y administración de establecimientos de hostelería, tales como cafeterías, bares, restaurantes, salas de fiestas y similares. b) La prestación de servicios de catering a particulares y empresas, ya sea en las p.
Directors and representatives
Directors
Current
- Bueso Selles Vicente RobertoSince 16/04/2018Administrador Único
Former
- Olucha Torrella FedericoCeased on 28/10/2021Administrador Único
Authorised representatives
Current
- Sanchez Trujillo CarlosSince 18/06/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 23/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bueso Selles Vicente Roberto100 %
Individual · ultimate beneficial owner · since 23/04/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 05/11/2021· Registered 28/10/2021· I/A 5
- NombramientosPublished 05/11/2021· Registered 28/10/2021· I/A 5
- Ceses/DimisionesPublished 24/05/2021· Registered 16/05/2021· I/A 3
- NombramientosPublished 24/05/2021· Registered 16/05/2021· I/A 3
- NombramientosPublished 26/06/2018· Registered 18/06/2018· I/A 2
- ConstituciónPublished 23/04/2018· Registered 16/04/2018· I/A 1
- Declaración de unipersonalidadPublished 23/04/2018· Registered 16/04/2018· I/A 1
- NombramientosPublished 23/04/2018· Registered 16/04/2018· I/A 1
Capital · events
- 23/04/2018ConstituciónInitial capital: 3 100,00 €
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)
- 05/11/2021#6669746Ceses/DimisionesNombramientos
CASSABIANCA BENICASIM SL. Ceses/Dimisiones. Adm. Unico: OLUCHA TORRELLA FEDERICO. Nombramientos. Adm. Unico: BUESO SELLES VICENTE ROBERTO. Datos registrales. T 37525 , F 93, S 8, H M 668937, I/A 5 (28.10.21).
- 14/06/2021#6472832
CASSABIANCA BENICASIM SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 37525 , F 93, S 8, H M 668937, I/A 4 ( 7.06.21).
- 24/05/2021#6433103Ceses/DimisionesNombramientos
CASSABIANCA BENICASIM SL. Ceses/Dimisiones. Adm. Unico: BUESO SELLES VICENTE ROBERTO. Nombramientos. Adm. Unico: OLUCHA TORRELLA FEDERICO. Datos registrales. T 37525 , F 92, S 8, H M 668937, I/A 3 (16.05.21).
- 26/06/2018#4941002Nombramientos
CASSABIANCA BENICASIM SL. Nombramientos. Apoderado: SANCHEZ TRUJILLO CARLOS. Datos registrales. T 37525 , F 92, S 8, H M 668937, I/A 2 (18.06.18).
- 23/04/2018#4851187ConstituciónDeclaración de unipersonalidadNombramientos
CASSABIANCA BENICASIM SL. Constitución. Comienzo de operaciones: 27.03.18. Objeto social: a) La planificación y construcción, adquisición y venta, explotación, promoción, gestión y administración de establecimientos de hostelería, tales como cafeterí…
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.