EXCLUSIVAS CASLE SL
Hoja LE19227· NIF B24582801
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Martinez Santamarta Gregorio, Garcia Merino Evangelina, Martinez Garcia Maria-Encina, Martinez Garcia Gregorio
Legal information
Legal information for EXCLUSIVAS CASLE SL
Activity
EXCLUSIVAS CASLE SL is a Sociedad Limitada (SL) with its registered office in León (Castilla y León). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). The Spanish commercial register has published 5 filings for this company, from 28 October 2015 to 26 April 2021, across 3 distinct types of filing.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Directors and representatives
Directors
Current
- Martinez Santamarta GregorioSince 21/10/2015PresidenteConsejero
- Garcia Merino EvangelinaSince 21/10/2015VicepresidenteConsejero
- Martinez Garcia Maria-EncinaSince 21/10/2015Consejero Delegado SolidarioConsejeroVicesecretario
- Martinez Garcia GregorioSince 21/10/2015Consejero Delegado SolidarioConsejeroSecretario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/04/2021· Registered 20/04/2021· I/A 3
- NombramientosPublished 26/04/2021· Registered 20/04/2021· I/A 3
- ReeleccionesPublished 26/04/2021· Registered 20/04/2021· I/A 3
- Ceses/DimisionesPublished 28/10/2015· Registered 21/10/2015· I/A 2
- NombramientosPublished 28/10/2015· Registered 21/10/2015· I/A 2
Timeline (BORME)
- 26/04/2021#6374480Ceses/DimisionesNombramientosReelecciones
EXCLUSIVAS CASLE SL. Ceses/Dimisiones. Presidente: MARTINEZ SANTAMARTA GREGORIO. Vicepresid.: GARCIA MERINO EVANGELINA. Vicesecret.: MARTINEZ GARCIA MARIA-ENCINA. Secretario: MARTINEZ GARCIA GREGORIO. Con.Delegado: MARTINEZ GARCIA GREGORIO. Nombramie… - 28/10/2015#3558990Ceses/DimisionesNombramientos
EXCLUSIVAS CASLE SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ GARCIA GREGORIO. Nombramientos. Consejero: MARTINEZ SANTAMARTA GREGORIO. Presidente: MARTINEZ SANTAMARTA GREGORIO. Consejero: GARCIA MERINO EVANGELINA. Vicepresid.: GARCIA MERINO EVANGELINA.…
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 — Intermediarios del comercio de productos diversos — are listed together.