CASSIACAR CONSULTING SL
Hoja M460953· NIF B85407211
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Paganin Luciano
Legal information
Legal information for CASSIACAR CONSULTING SL
Activity
CASSIACAR CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Paganin LucianoSince 05/12/2012Administrador Único
Former
- Muñoz Martin MatildeCeased on 05/12/2012Administrador Solidario
Directors network map
Cap table · shareholdings
- Paganin Luciano100 %
Individual · since 13/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Paganin Luciano100 %
Individual · ultimate beneficial owner · since 13/12/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/12/2012· Registered 05/12/2012· I/A 2
- Ceses/DimisionesPublished 13/12/2012· Registered 05/12/2012· I/A 2
- NombramientosPublished 13/12/2012· Registered 05/12/2012· I/A 2
- Modificaciones estatutariasPublished 13/12/2012· Registered 05/12/2012· I/A 2
Changes
- 13/12/2012Declaración de unipersonalidad
PAGANIN LUCIANO
- 13/12/2012Modificaciones estatutarias
Timeline (BORME)
- 13/12/2012#2035515Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CASSIACAR CONSULTING SL. Declaración de unipersonalidad. Socio único: PAGANIN LUCIANO. Ceses/Dimisiones. Adm. Solid.: PAGANIN LUCIANO;MUÑOZ MARTIN MATILDE. Nombramientos. Adm. Unico: PAGANIN LUCIANO. Modificaciones estatutarias. Cambio del Organo de …
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 — Intermediarios del comercio de productos diversos — are listed together.