CIASSER SL

Hoja M73763· NIF B28454312

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Martinez Carretero Alberto, Martinez Carretero Begoña, Martinez Carretero Irene

Legal information

Legal information for CIASSER SL

NIF
Hoja registral
IRUS1000245765573
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 4451 · Folio 225 · Hoja M73763
StatusVigente

Activity

CIASSER SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 10 August 2017 to 2 April 2024, across 2 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
CIASSER SLMartinez Carretero AlbertoMartinez Carretero A…Martinez Carretero BegoñaMartinez Carretero B…Martinez Carretero IreneMartinez Carretero I…RHENUS AIR & OCEAN S.ARHENUS AIR & OCEAN S…

Registered actos

  1. Ceses/DimisionesPublished 02/04/2024· Registered 22/03/2024· I/A 11
  2. NombramientosPublished 02/04/2024· Registered 22/03/2024· I/A 11
  3. NombramientosPublished 10/08/2017· Registered 03/08/2017· I/A 10

Timeline (BORME)

  1. 02/04/2024#8013893
    Ceses/DimisionesNombramientos
    CIASSER SL. Ceses/Dimisiones. Adm. Unico: CARRETERO SEBASTIAN MARIA DE LOS ANGELES. Nombramientos. Adm. Solid.: MARTINEZ CARRETERO BEGOÑA;MARTINEZ CARRETERO IRENE;MARTINEZ CARRETERO ALBERTO. Otros conceptos: Cambio del Organo de Administración: Admin…
  2. 10/08/2017#4503250
    Nombramientos
    CIASSER SL. Nombramientos. Apoderado: MARTINEZ CARRETERO ALBERTO. Datos registrales. T 4451 , F 225, S 8, H M 73763, I/A 10 ( 3.08.17).

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/ AVDA DE CIUDAD DE BARCELONA N 220, 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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector