CASUAR SL

Hoja M52904· NIF B80372816

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Hernando Gonzalez Miguel, Hernando Vargas Jaime

Legal information

Legal information for CASUAR SL

NIF
Hoja registral
IRUS1000248122870
Legal formSociedad Limitada (SL)
LocalityColmenar Viejo
Phone
Register referenceTomo 3094 · Folio 185 · Hoja M52904
StatusVigente

Activity

CASUAR SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). The Spanish commercial register has published 6 filings for this company, from 25 March 2013 to 4 June 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4102

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
CASUAR SLHernando Gonzalez MiguelHernando Gonzalez Mi…Hernando Vargas JaimeHernando Vargas JaimeFAMILIA GONZALEZ HERNANDO INVERSORES SLFAMILIA GONZALEZ HER…VAHER OPERATIONS SYSTEMS SLVAHER OPERATIONS SYS…ARIDOS SAN CEBRIAN SOCIEDAD LIMITADAARIDOS SAN CEBRIAN S…

Registered actos

  1. Ceses/DimisionesPublished 04/06/2024· Registered 28/05/2024· I/A 5
  2. NombramientosPublished 04/06/2024· Registered 28/05/2024· I/A 5
  3. Cambio de domicilio socialPublished 04/06/2024· Registered 28/05/2024· I/A 5
  4. Ceses/DimisionesPublished 25/03/2013· Registered 12/03/2013· I/A 4
  5. NombramientosPublished 25/03/2013· Registered 12/03/2013· I/A 4
  6. Modificaciones estatutariasPublished 25/03/2013· Registered 12/03/2013· I/A 4

Changes

  1. 04/06/2024Cambio de domicilio social

    C/ PLOMO 5 (COLMENAR VIEJO)

  2. 25/03/2013Modificaciones estatutarias

Timeline (BORME)

  1. 04/06/2024#8107527
    Ceses/DimisionesNombramientosCambio de domicilio social
    CASUAR SL. Ceses/Dimisiones. Adm. Unico: HERNANDO BENITO JESUS. Nombramientos. Adm. Solid.: HERNANDO VARGAS JAIME;HERNANDO GONZALEZ MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio…
  2. 25/03/2013#2193141
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CASUAR SL. Ceses/Dimisiones. Adm. Solid.: HERNANDO BENITO JAVIER;HERNANDO BENITO JESUS. Nombramientos. Adm. Unico: HERNANDO BENITO JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador úni…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PLOMO 5 (COLMENAR VIEJO), Colmenar Viejo, Madrid
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 4102 — are listed together.

Prospect this sectorAll companies in this sector