CASUAL CONSULTING SL
Hoja C45961· NIF B27355817
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for CASUAL CONSULTING SL
Activity
CASUAL CONSULTING SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 10 filings for this company, from 5 March 2010 to 9 August 2010, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- ATLAS CAPITAL SERVICIOS FINANCIEROS I SLCeased on 29/07/2010PresidenteConsejero
- Calvo Suarez MatildeCeased on 09/08/2010Administrador únicoAdministrador Único
- Ceased on 29/07/2010
- Ramos Piñeiro RobertoCeased on 29/07/2010Consejero
- Lafita Torres AlfredoCeased on 29/07/2010Secretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/08/2010· Registered 29/07/2010· I/A 6
- DisoluciónPublished 09/08/2010· Registered 29/07/2010· I/A 6
- ExtinciónPublished 09/08/2010· Registered 29/07/2010· I/A 6
- NombramientosPublished 08/03/2010· Registered 24/02/2010· I/A 5
- NombramientosPublished 05/03/2010· Registered 24/02/2010· I/A 3
- Ceses/DimisionesPublished 05/03/2010· Registered 24/02/2010· I/A 2
- NombramientosPublished 05/03/2010· Registered 24/02/2010· I/A 2
- Modificaciones estatutariasPublished 05/03/2010· Registered 24/02/2010· I/A 2
- Cambio de domicilio socialPublished 05/03/2010· Registered 24/02/2010· I/A 2
Changes
- 09/08/2010Disolución
- 09/08/2010Extinción
- 05/03/2010Cambio de domicilio social
C/ VAZQUEZ DE PARGA 5 2º A (CARBALLO)
- 05/03/2010Modificaciones estatutarias
Timeline (BORME)
- 09/08/2010#837571Ceses/DimisionesDisoluciónExtinción
CASUAL CONSULTING SL(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: RAMOS PIÑEIRO ROBERTO;ATLAS CAPITAL SERVICIOS FINANCIEROS I SL;ATLAS CAPITAL SERVICIOS FINANCIEROS II SL. Presidente: ATLAS CAPITAL SERVICIOS FINANCIEROS I SL. Secretario: LAFITA TORRE… - 08/03/2010#623267Nombramientos
CASUAL CONSULTING SL(R.M. A CORUÑA). Nombramientos. Apoderado: MARTINEZ RODRIGUEZ AGUSTIN-LAUREANO. Datos registrales. T 3377 , F 175, S 8, H C 45961, I/A 5 (24.02.10).
- 08/03/2010#623266
CASUAL CONSULTING SL(R.M. A CORUÑA). Pérdida del caracter de unipersonalidad. Datos registrales. T 3377 , F 180, S 8, H C 45961, I/A 4 (24.02.10).
- 05/03/2010#620514Nombramientos
CASUAL CONSULTING SL(R.M. A CORUÑA). Nombramientos. Apoderado: COBO BUXENS ALVARO. Datos registrales. T 3377 , F 180, S 8, H C 45961, I/A 3 (24.02.10).
- 05/03/2010#620513Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CASUAL CONSULTING SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: RAMOS PIÑEIRO ROBERTO. Nombramientos. Consejero: RAMOS PIÑEIRO ROBERTO;ATLAS CAPITAL SERVICIOS FINANCIEROS I SL;ATLAS CAPITAL SERVICIOS FINANCIEROS II SL. Presidente: ATLAS CAPITAL SE…
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.
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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.
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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 — A Coruña — are listed together, with their address.