CASUARIO DE COMILLAS SL

Hoja M760742· NIF B67952366

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
140 742,00 €
Incorporation :
10/02/2022
Director :
Melgosa Revillas Carlos

Legal information

Legal information for CASUARIO DE COMILLAS SL

NIF
Hoja registral
IRUS1000309670787
Legal formSociedad Limitada (SL)
Share capital140 742,00 €
Incorporation date10/02/2022
LocalityMadrid
Register referenceTomo 43044 · Folio 9 · Hoja M760742
StatusVigente

Activity

CASUARIO DE COMILLAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 February 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 140 742,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La suscripción, adquisición derivativa, tenencia, disfrute, gestión, administración y transmisión de valores representativos de los fondos propios (acciones y participaciones sociales) de sociedades mercantiles en general, (residentes y no residentes en territorio español), así como la...

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
CASUARIO DE COMILLAS …Melgosa Revillas CarlosMelgosa Revillas Car…ASOFRIO 2002 SOCIEDAD LIMITADAASOFRIO 2002 SOCIEDA…CLARETE DE PUCELA SLCLARETE DE PUCELA SLENERGYSAT MICROCLIMA SLENERGYSAT MICROCLIMA…MICROCLIMA SLMICROCLIMA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASUARIO DE COMILLAS …Melgosa Revillas CarlosMelgosa Revillas Car…

Beneficial owner (UBO)

Melgosa Revillas Carlos100 %

Individual · ultimate beneficial owner · since 10/02/2022

Beneficial owner network map

2 nodes Person Company
CASUARIO DE COMILLAS …Melgosa Revillas CarlosMelgosa Revillas Car…

Registered actos

  1. ConstituciónPublished 10/02/2022· Registered 03/02/2022· I/A 1
  2. Declaración de unipersonalidadPublished 10/02/2022· Registered 03/02/2022· I/A 1
  3. NombramientosPublished 10/02/2022· Registered 03/02/2022· I/A 1

Changes

  1. 10/02/2022Declaración de unipersonalidad

    MELGOSA REVILLAS CARLOS

Capital · events

  1. 10/02/2022Constitución
    Initial capital: 140 742,00 €

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. 10/02/2022#6805770
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASUARIO DE COMILLAS SL. Constitución. Comienzo de operaciones: 28.12.21. Objeto social: a) La suscripción, adquisición derivativa, tenencia, disfrute, gestión, administración y transmisión de valores representativos de los fondos propios (acciones y

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 2022

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/ HIERRO 33, NAVE 12 (MADRID), 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 — Actividades de las sociedades holding — are listed together.