CASSIS INVEST SL

Hoja A134523· NIF B54699012

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 911 430,47 €
Incorporation :
30/04/2013
Directors :
Kessous Michel Majer, De Cassis Michel, De Cassis Rachel

Legal information

Legal information for CASSIS INVEST SL

NIF
Hoja registral
IRUS1000166911970
Legal formSociedad Limitada (SL)
Share capital1 911 430,47 €
Incorporation date30/04/2013
LocalityDénia
Register referenceTomo 3683 · Folio 38 · Hoja A134523
StatusVigente

Activity

CASSIS INVEST SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). It was incorporated on 30 April 2013. The Spanish commercial register has published 8 filings for this company, from 30 April 2013 to 15 June 2023, across 5 distinct types of filing. Its registered share capital is 1 911 430,47 €.

Economic activity (CNAE)

6614

Corporate purpose

la intermediación en la compra, venta y arrendamiento no financiero de bienes inmuebles.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
CASSIS INVEST SLDe Cassis MichelDe Cassis MichelDe Cassis RachelDe Cassis RachelKessous Michel MajerKessous Michel Majer

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASSIS INVEST SLEl Haddad BouchraEl Haddad Bouchra

Beneficial owner (UBO)

El Haddad Bouchra100 %

Individual · ultimate beneficial owner · since 31/05/2013

Beneficial owner network map

2 nodes Person Company
CASSIS INVEST SLEl Haddad BouchraEl Haddad Bouchra

Registered actos

  1. Ceses/DimisionesPublished 15/06/2023· Registered 07/06/2023· I/A 6
  2. NombramientosPublished 15/06/2023· Registered 07/06/2023· I/A 6
  3. NombramientosPublished 03/10/2019· Registered 25/09/2019· I/A 5
  4. Ampliación de capitalPublished 17/09/2019· Registered 09/09/2019· I/A 4
  5. Ampliación de capitalPublished 21/06/2013· Registered 14/06/2013· I/A 3
  6. Declaración de unipersonalidadPublished 31/05/2013· Registered 24/05/2013· I/A 2
  7. ConstituciónPublished 30/04/2013· Registered 23/04/2013· I/A 1
  8. NombramientosPublished 30/04/2013· Registered 23/04/2013· I/A 1

Changes

  1. 31/05/2013Declaración de unipersonalidad

    EL HADDAD BOUCHRA

Capital · events

  1. 17/09/2019Ampliación de capital
    Resulting capital: 1 911 430,47 € (+386 000,00 €)
  2. 21/06/2013Ampliación de capital
    Resulting capital: 1 525 430,47 € (+1 494 204,97 €)
  3. 30/04/2013Constitución
    Initial capital: 31 225,50 €

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)

  1. 15/06/2023#7579760
    Ceses/DimisionesNombramientos
    CASSIS INVEST SL. Ceses/Dimisiones. Adm. Unico: DE CASSIS MICHEL. Nombramientos. Adm. Solid.: DE CASSIS MICHEL;DE CASSIS RACHEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registrales…
  2. 03/10/2019#5599632
    Nombramientos
    CASSIS INVEST SL. Nombramientos. Apoderado: DE CASSIS RACHEL. Datos registrales. T 3683 , F 37, S 8, H A 134523, I/A 5 (25.09.19).
  3. 17/09/2019#5581273
    Ampliación de capital
    CASSIS INVEST SL. Ampliación de capital. Capital: 386.000,00 Euros. Resultante Suscrito: 1.911.430,47 Euros. Datos registrales. T 3683 , F 37, S 8, H A 134523, I/A 4 ( 9.09.19).
  4. 21/06/2013#2335618
    Ampliación de capital
    CASSIS INVEST SL. Ampliación de capital. Capital: 1.494.204,97 Euros. Resultante Suscrito: 1.525.430,47 Euros. Datos registrales. T 3683 , F 36, S 8, H A 134523, I/A 3 (14.06.13).
  5. 31/05/2013#2301721
    Declaración de unipersonalidad
    CASSIS INVEST SL. Declaración de unipersonalidad. Socio único: EL HADDAD BOUCHRA. Datos registrales. T 3683 , F 36, S 8, H A 134523, I/A 2 (24.05.13).
  6. 30/04/2013#2252468
    ConstituciónNombramientos
    CASSIS INVEST SL. Constitución. Comienzo de operaciones: 3.04.13. Objeto social: la intermediación en la compra, venta y arrendamiento no financiero de bienes inmuebles. Domicilio: C/ CAVALLERS 14 (DENIA). Capital: 31.225,50 Euros. Nombramientos. Adm…

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 2013

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/ CAVALLERS 14 (DENIA), Dénia, Alicante
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 — CNAE 6614 — are listed together.

Prospect this sectorAll companies in this sector