CAZALLA GESTION INTEGRAL SL
Hoja M206498· NIF B81915688
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cazalla Rodriguez Juan Manuel
Legal information
Legal information for CAZALLA GESTION INTEGRAL SL
Activity
CAZALLA GESTION INTEGRAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 3 August 2009 to 9 August 2012, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Cazalla Rodriguez Juan ManuelSince 21/07/2009Administrador Único
Authorised representatives
Current
- Estaca Silva Rosa MariaSince 31/01/2012Apoderado
Directors network map
Registered actos
- NombramientosPublished 09/08/2012· Registered 30/07/2012· I/A 4
- NombramientosPublished 10/02/2012· Registered 31/01/2012· I/A 3
- Ceses/DimisionesPublished 03/08/2009· Registered 21/07/2009· I/A 2
- NombramientosPublished 03/08/2009· Registered 21/07/2009· I/A 2
- Modificaciones estatutariasPublished 03/08/2009· Registered 21/07/2009· I/A 2
- Ampliacion del objeto socialPublished 03/08/2009· Registered 21/07/2009· I/A 2
- Cambio de domicilio socialPublished 03/08/2009· Registered 21/07/2009· I/A 2
Changes
- 03/08/2009Ampliación del objeto social
EL ESTUDIO DE PLANES ADMINISTRATIVOS, EMPRESARIALES, INMOBILIARIOS Y CUALESQUIERA OTROS EN GESTION DE CALIDAD.
- 03/08/2009Cambio de domicilio social
C/ CORAZON DE MARIA 6 - 7º OFICINA 1-2 (MADRID)
- 03/08/2009Modificaciones estatutarias
Timeline (BORME)
- 09/08/2012#1853633Nombramientos
CAZALLA GESTION INTEGRAL SL. Nombramientos. Apoderado: ESTACA SILVA ROSA MARIA. Datos registrales. T 12849 , F 68, S 8, H M 206498, I/A 4 (30.07.12).
- 10/02/2012#1587090Nombramientos
CAZALLA GESTION INTEGRAL SL. Nombramientos. Apoderado: ESTACA SILVA ROSA MARIA. Datos registrales. T 12849 , F 67, S 8, H M 206498, I/A 3 (31.01.12).
- 03/08/2009#330618Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
CAZALLA GESTION INTEGRAL SL. Ceses/Dimisiones. Adm. Solid.: CAZALLA RODRIGUEZ ESTHER;CAZALLA RODRIGUEZ JUAN MANUEL. Nombramientos. Adm. Unico: CAZALLA RODRIGUEZ JUAN MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.