filings.es

COMPLEMENTOS CASAGRANDE SL

Hoja M570811· NIF B86876372

ActiveMadrid
Registered address :
Activity :
Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/12/2013
Director :
Grasso Imizcoz Alejandro-Martin

Legal information

Legal information for COMPLEMENTOS CASAGRANDE SL

NIF
Hoja registral
IRUS1000291695162
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/12/2013
LocalityFuenlabrada
Register referenceTomo 31725 · Folio 94 · Hoja M570811

Activity

Economic activity (CNAE)

4742 · Comercio al por menor de equipos de telecomunicaciones en establecimientos especializados

Corporate purpose

INFORMATICA, TELECOMUNICACIONES Y OFIMATICA, EN CONCRETO, LA VENTA MAYOR Y MENOR DE APARATOS ELECTRONICOS EN ESTABLECIMIENTOS PERMANENTES, COMO VENTA ELECTRONICA A TRAVES DE INTERNET, IMPORTACION Y EXPORTACION DE LOS MISMOS.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Mateos Martin Laura100 %

    Individual · since 19/12/2013 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Mateos Martin Laura100 %

Individual · ultimate beneficial owner · since 19/12/2013

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 07/05/2014· Registered 25/04/2014· I/A 2
  2. NombramientosPublished 07/05/2014· Registered 25/04/2014· I/A 2
  3. ConstituciónPublished 19/12/2013· Registered 12/12/2013· I/A 1
  4. Declaración de unipersonalidadPublished 19/12/2013· Registered 12/12/2013· I/A 1
  5. NombramientosPublished 19/12/2013· Registered 12/12/2013· I/A 1

Changes

  1. 19/12/2013Declaración de unipersonalidad

    MATEOS MARTIN LAURA

Capital · events

  1. 19/12/2013Constitución
    Initial 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)

  1. 07/05/2014#2792370
    Ceses/DimisionesNombramientos
    COMPLEMENTOS CASAGRANDE SL. Ceses/Dimisiones. Adm. Unico: MATEOS MARTIN LAURA. Nombramientos. Adm. Unico: GRASSO IMIZCOZ ALEJANDRO- MARTIN. Datos registrales. T 31725 , F 94, S 8, H M 570811, I/A 2 (25.04.14).
  2. 19/12/2013#2593625
    ConstituciónDeclaración de unipersonalidadNombramientos
    COMPLEMENTOS CASAGRANDE SL. Constitución. Comienzo de operaciones: 25.11.13. Objeto social: INFORMATICA, TELECOMUNICACIONES Y OFIMATICA, EN CONCRETO, LA VENTA MAYOR Y MENOR DE APARATOS ELECTRONICOS EN ESTABLECIMIENTOS PERMANENTES, COMO VENTA ELECTRON…

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 2013

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.