CASSIEL ANTON SL
Hoja A62190· NIF B53492203
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Vaquer Tomas Alejandro, Campi Max
Legal information
Legal information for CASSIEL ANTON SL
Activity
CASSIEL ANTON SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 27 September 2012 to 27 July 2017, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Vaquer Tomas AlejandroSince 27/12/2013Administrador Mancomunado
- Campi MaxSince 27/12/2013Administrador Mancomunado
Former
- Domenech Garcia Maria IsabelCeased on 27/12/2013Administrador Único
Directors network map
Cap table · shareholdings
- MCI INMO SL100 %
Legal entity · since 08/01/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
MCI INMO SL100 %Vigente
Legal entity · since 08/01/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/01/2014· Registered 27/12/2013· I/A 2
- Ceses/DimisionesPublished 08/01/2014· Registered 27/12/2013· I/A 2
- NombramientosPublished 08/01/2014· Registered 27/12/2013· I/A 2
- Modificaciones estatutariasPublished 08/01/2014· Registered 27/12/2013· I/A 2
Changes
- 08/01/2014Declaración de unipersonalidad
MCI INMO SL
- 08/01/2014Modificaciones estatutarias
Timeline (BORME)
- 27/07/2017#4479476
CASSIEL ANTON SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2392 , F 202, S 8, H A 62190, I/A 2 H (19.07.17).
- 08/01/2014#10463920Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
CASSIEL ANTON SL. Declaración de unipersonalidad. Socio único: MCI INMO SL. Ceses/Dimisiones. Adm. Unico: DOMENECH GARCIA MARIA ISABEL. Nombramientos. Adm. Mancom.: VAQUER TOMAS ALEJANDRO;CAMPI MAX. Modificaciones estatutarias. Cambio del Organo de A… - 12/09/2013#2447750
CASSIEL ANTON SL. Reapertura hoja registral. Datos registrales. T 2392 , F 201, S 8, H A 62190, I/A 1 H ( 4.09.13).
- 27/09/2012#1912021
CASSIEL ANTON SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2392 , F 201, S 8, H A 62190, I/A 1 H (19.09.12).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.