EMBARCACION CASAS SL
Hoja AL21881· NIF B04484085
- Registered address :
- Activity :
- Pesca marina
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Casas Olvera Andres, Casas Sanchez Andres
Legal information
Legal information for EMBARCACION CASAS SL
Activity
EMBARCACION CASAS SL is a Sociedad Limitada (SL) with its registered office in Carboneras (Almería, Andalucía). Its declared activity is “Pesca marina” (CNAE 0311). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Economic activity (CNAE)
0311 · Pesca marina
Directors and representatives
Directors
Current
- Casas Olvera AndresAdministrador solidarioAdministrador Solidario
- Casas Sanchez AndresSince 05/01/2016Administrador Único
Former
- Casas Olvera JessicaCeased on 05/01/2016Administrador Solidario
Directors network map
Cap table · shareholdings
- Casas Sanchez Andres100 %
Individual · since 13/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Casas Sanchez Andres100 %
Individual · ultimate beneficial owner · since 13/01/2016
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/01/2016· Registered 05/01/2016· I/A 3
- Ceses/DimisionesPublished 13/01/2016· Registered 05/01/2016· I/A 2
- NombramientosPublished 13/01/2016· Registered 05/01/2016· I/A 2
Changes
- 13/01/2016Declaración de unipersonalidad
CASAS SANCHEZ ANDRES
Timeline (BORME)
- 13/01/2016#3658847Declaración de unipersonalidad
EMBARCACION CASAS SL. Declaración de unipersonalidad. Socio único: CASAS SANCHEZ ANDRES. Datos registrales. T 889 , F 159, S 8, H AL 21881, I/A 3 ( 5.01.16).
- 13/01/2016#3658846Ceses/DimisionesNombramientos
EMBARCACION CASAS SL. Ceses/Dimisiones. Adm. Solid.: CASAS OLVERA JESSICA;CASAS SANCHEZ ANDRES. Nombramientos. Adm. Unico: CASAS SANCHEZ ANDRES. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. D…
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
Spanish companies in the same line of business — Pesca marina — are listed together.