CAYSAL SERVICIOS INTEGRALES, SL
Hoja M775580· NIF B04471512
- Registered address :
- Activity :
- Limpieza general de edificios
- Legal form :
- Sociedad Limitada (SL)
- Incorporation :
- 22/09/2022
- Directors :
- Fatecha Jara Irma Elizabeth, Copovi Lucas Vicente Jesus
- Former name :
- CAYSAL LIMPIEZAS SOCIEDAD LIMITADA
Legal information
Legal information for CAYSAL SERVICIOS INTEGRALES, SL
Activity
CAYSAL SERVICIOS INTEGRALES, SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Limpieza general de edificios” (CNAE 8121). It was incorporated on 22 September 2022. The Spanish commercial register has published 10 filings for this company, from 24 August 2022 to 31 October 2023, across 7 distinct types of filing.
Economic activity (CNAE)
8121 · Limpieza general de edificios
Corporate purpose
LA EJECUCION DEL CONTRATO ADMINISTRATIVO ADJUDICADO A LA MISMA POR RESOLUCION DE LA CONSWELLERIA SALUT I CONSUM SERVEI SALUT ILLES BALEARS DEL CONTRATO MARCO PARA EL SUMINISTRO DE CATETERES ELECTROVASCULARES DIAGNOSTICOS Y TERAPEUTICOS...
Directors and representatives
Directors
Current
- Fatecha Jara Irma ElizabethSince 24/10/2023Administrador Único
- Copovi Lucas Vicente JesusSince 15/09/2022Gerente de la Comisión Gestora
Former
- Martos Martinez ManuelCeased on 24/10/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/09/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/09/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/10/2023· Registered 24/10/2023· I/A 5
- NombramientosPublished 31/10/2023· Registered 24/10/2023· I/A 5
- Cambio de denominación socialPublished 31/10/2023· Registered 24/10/2023· I/A 5
- Cambio de domicilio socialPublished 31/10/2023· Registered 24/10/2023· I/A 5
- Declaración de unipersonalidadPublished 22/09/2022· Registered 15/09/2022· I/A 1
- ConstituciónPublished 22/09/2022· Registered 15/09/2022· I/A 1
- NombramientosPublished 22/09/2022· Registered 15/09/2022· I/A 1
- Cambio de domicilio socialPublished 24/08/2022· Registered 17/08/2022· I/A 2
Changes
- 31/10/2023Cambio de denominación social
CAYSAL LIMPIEZAS SOCIEDAD LIMITADA→CAYSAL SERVICIOS INTEGRALES, SL
- 31/10/2023Cambio de domicilio social
AVDA MANOTERAS 24 (MADRID)
- 22/09/2022Declaración de unipersonalidad
MARTOS MARTINEZ MANUEL
- 24/08/2022Cambio de domicilio social
GTA CUATRO CAMINOS 6-7 7 - OFICINA 705 (MADRID)
Capital · events
- 22/09/2022ConstituciónIncorporation of the company
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)
- 31/10/2023#7771766
CAYSAL SERVICIOS INTEGRALES, SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 43963 , F 14, S 8, H M 775580, I/A 6 (24.10.23).
- 31/10/2023#7771765
Company name: CAYSAL LIMPIEZAS SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCAYSAL LIMPIEZAS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTOS MARTINEZ MANUEL. Nombramientos. Adm. Unico: FATECHA JARA IRMA ELIZABETH. Cambio de denominación social. CAYSAL SERVICIOS INTEGRALES, SL. Cambio de domicilio social. AVDA MANOTER… - 08/05/2023#7517286
Company name: CAYSAL LIMPIEZAS SOCIEDAD LIMITADA
Cambio de identidad del socio únicoCAYSAL LIMPIEZAS SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: EXERVIS LIMPIEZA Y JARDINERIA SL. Datos registrales. T 43963 , F 13, S 8, H M 775580, I/A 4 (27.04.23).
- 22/09/2022#7167588
Company name: CAYSAL LIMPIEZAS SOCIEDAD LIMITADA
Declaración de unipersonalidadConstituciónNombramientosCAYSAL LIMPIEZAS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MARTOS MARTINEZ MANUEL. Datos registrales. T 43963 , F 13, S 8, H M 775580, I/A 3 (15.09.22). 423254 - MEDICAL DEVICES SYSTEM SL IMPORT & EXPORT MEDICAL AND ENDOVASCULAR… - 24/08/2022#7134755
Company name: CAYSAL LIMPIEZAS SOCIEDAD LIMITADA
Cambio de domicilio socialCAYSAL LIMPIEZAS SOCIEDAD LIMITADA. Cambio de domicilio social. GTA CUATRO CAMINOS 6-7 7 - OFICINA 705 (MADRID). Datos registrales. T 43963 , F 13, S 8, H M 775580, I/A 2 (17.08.22).
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
Prospect
Spanish companies in the same line of business — Limpieza general de edificios — are listed together.