COMERCIAL CASFRIS SL

Hoja M49767· NIF B80333495

Struck off · 12/12/2024Madrid
Registered address :
Activity :
Otro comercio al por menor de productos alimenticios en establecimientos especializados
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for COMERCIAL CASFRIS SL

NIF
Hoja registral
IRUS1000247871270
Legal formSociedad Limitada (SL)
LocalityAlcalá de Henares
Register referenceTomo 2898 · Folio 78 · Hoja M49767
StatusLiquidada

Activity

COMERCIAL CASFRIS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Otro comercio al por menor de productos alimenticios en establecimientos especializados” (CNAE 4729). The Spanish commercial register has published 10 filings for this company, from 10 November 2011 to 12 December 2024, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4729 · Otro comercio al por menor de productos alimenticios en establecimientos especializados

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 12/12/2024· Registered 04/12/2024· I/A 7
  2. NombramientosPublished 12/12/2024· Registered 04/12/2024· I/A 7
  3. DisoluciónPublished 12/12/2024· Registered 04/12/2024· I/A 7
  4. ExtinciónPublished 12/12/2024· Registered 04/12/2024· I/A 7
  5. Ceses/DimisionesPublished 14/07/2021· Registered 07/07/2021· I/A 6
  6. NombramientosPublished 14/07/2021· Registered 07/07/2021· I/A 6
  7. Ceses/DimisionesPublished 06/05/2016· Registered 28/04/2016· I/A 5
  8. NombramientosPublished 06/05/2016· Registered 28/04/2016· I/A 5
  9. Ceses/DimisionesPublished 10/11/2011· Registered 26/10/2011· I/A 4
  10. NombramientosPublished 10/11/2011· Registered 26/10/2011· I/A 4

Changes

  1. 12/12/2024Disolución
  2. 12/12/2024Extinción

Timeline (BORME)

  1. 12/12/2024#8393947
    Ceses/DimisionesNombramientosDisoluciónExtinción
    COMERCIAL CASFRIS SL. Ceses/Dimisiones. Adm. Unico: CASTILLO SANCHEZ JUAN JOSE. Nombramientos. Liquidador: CASTILLO SANCHEZ JUAN JOSE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 49767, I/A 7 ( 4.12.24).
  2. 14/07/2021#6525614
    Ceses/DimisionesNombramientos
    COMERCIAL CASFRIS SL. Ceses/Dimisiones. Adm. Unico: VIDAL RAMIREZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: CASTILLO SANCHEZ JUAN JOSE. Datos registrales. T 2898 , F 78, S 8, H M 49767, I/A 6 ( 7.07.21).
  3. 06/05/2016#3844439
    Ceses/DimisionesNombramientos
    COMERCIAL CASFRIS SL. Ceses/Dimisiones. Adm. Unico: CASTILLO SANCHEZ JOSE LUIS. Nombramientos. Adm. Unico: VIDAL RAMIREZ MARIA DEL CARMEN. Datos registrales. T 2898 , F 78, S 8, H M 49767, I/A 5 (28.04.16).
  4. 10/11/2011#1450360
    Ceses/DimisionesNombramientos
    COMERCIAL CASFRIS SL. Ceses/Dimisiones. Adm. Unico: CASTILLO CASTILLO CARLOS. Nombramientos. Adm. Unico: CASTILLO SANCHEZ JOSE LUIS. Datos registrales. T 2898 , F 77, S 8, H M 49767, I/A 4 (26.10.11).

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 addressPOLIGONO EUROPA NAVE 37, C/MILAN, 37, MADRID, ALCALÁ DE HENARES
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 — Otro comercio al por menor de productos alimenticios en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector