CASUARINA BEACH SL

Hoja M474110· NIF B54071899

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lastras Cela Ruth

Legal information

Legal information for CASUARINA BEACH SL

NIF
Hoja registral
IRUS1000283333865
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 26310 · Folio 204 · Hoja M474110
StatusVigente

Activity

CASUARINA BEACH SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 11 March 2009 to 26 February 2010, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
CASUARINA BEACH SLLastras Cela RuthLastras Cela RuthSEDIARTE GLOBAL SLSEDIARTE GLOBAL SL

Registered actos

  1. Ceses/DimisionesPublished 11/03/2009· Registered 27/02/2009· I/A 2
  2. NombramientosPublished 11/03/2009· Registered 27/02/2009· I/A 2
  3. Modificaciones estatutariasPublished 11/03/2009· Registered 27/02/2009· I/A 2
  4. Cambio de domicilio socialPublished 11/03/2009· Registered 27/02/2009· I/A 2

Changes

  1. 11/03/2009Cambio de domicilio social

    C/ ALCALA 204 - LOCAL (MADRID)

  2. 11/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 26/02/2010#609560
    CASUARINA BEACH SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 26310 , F 204, S 8, H M 474110, I/A 3 (15.02.10).
  2. 11/03/2009#114769
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    CASUARINA BEACH SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ NAVARRO JAVIER RODRIGO;FERNANDEZ NAVARRO JORGE ANTONIO;FERNANDEZ NAVARRO JOSE MANUEL. Nombramientos. Adm. Unico: LASTRAS CELA RUTH. Modificaciones estatutarias. Cambio del Organo de Adminis…

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/ ALCALA 204 - LOCAL (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province