CASUHOI SL
Hoja M539211· NIF B86455789
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 143 000,00 €
- Incorporation :
- 06/06/2012
- Director :
- Diez Romero Roberto Alejandro
Legal information
Legal information for CASUHOI SL
Activity
CASUHOI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 June 2012. The Spanish commercial register has published 6 filings for this company, from 6 June 2012 to 22 April 2015, across 5 distinct types of filing. Its registered share capital is 143 000,00 €.
Economic activity (CNAE)
7499
Corporate purpose
PRESTACION DE SERVICIOS Y ASESORAMIENTO TECNICO AEREOS. ENSEÑANZA Y FORMACION EN TRABAJOS AEREOS.
Directors and representatives
Directors
Current
- Diez Romero Roberto AlejandroSince 25/05/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diez Romero Roberto Alejandro100 %
Individual · ultimate beneficial owner · since 06/06/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 22/04/2015· Registered 14/04/2015· I/A 4
- Ampliación de capitalPublished 15/04/2015· Registered 06/04/2015· I/A 3
- ConstituciónPublished 06/06/2012· Registered 25/05/2012· I/A 1
- Declaración de unipersonalidadPublished 06/06/2012· Registered 25/05/2012· I/A 1
- NombramientosPublished 06/06/2012· Registered 25/05/2012· I/A 1
Changes
- 22/04/2015Cambio de domicilio social
C/ CARRIL DEL CONDE 76 - LOCAL 2 (MADRID)
- 06/06/2012Declaración de unipersonalidad
DIEZ ROMERO ROBERTO ALEJANDRO
Capital · events
- 15/04/2015Ampliación de capitalResulting capital: 143 000,00 € (+140 000,00 €)
- 06/06/2012ConstituciónInitial capital: 3 000,00 €
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)
- 22/04/2015#3292174Cambio de domicilio social
CASUHOI SL. Cambio de domicilio social. C/ CARRIL DEL CONDE 76 - LOCAL 2 (MADRID). Datos registrales. T 29964 , F 121, S 8, H M 539211, I/A 4 (14.04.15).
- 15/04/2015#3281156Ampliación de capital
CASUHOI SL. Ampliación de capital. Capital: 140.000,00 Euros. Resultante Suscrito: 143.000,00 Euros. Datos registrales. T 29964 , F 121, S 8, H M 539211, I/A 3 ( 6.04.15).
- 09/04/2015#3274423
CASUHOI SL. Sociedad unipersonal. Cambio de identidad del socio único: HAGANDER NILS-EMIL. Datos registrales. T 29964 , F 121, S 8, H M 539211, I/A 2 (30.03.15).
- 06/06/2012#1756426ConstituciónDeclaración de unipersonalidadNombramientos
CASUHOI SL. Constitución. Comienzo de operaciones: 26.04.12. Objeto social: PRESTACION DE SERVICIOS Y ASESORAMIENTO TECNICO AEREOS. ENSEÑANZA Y FORMACION EN TRABAJOS AEREOS. Domicilio: C/ RONDA DE TOLEDO - NUMERO 36, 4º DERECHA. (MADRID). Capital: 3.…
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 2012
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
Prospect
Spanish companies in the same line of business — CNAE 7499 — are listed together.