EXPLOTACIONES CASPE SL
Hoja Z28714· NIF B50874288
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Albiac Balaguer Carlos
Legal information
Legal information for EXPLOTACIONES CASPE SL
Activity
EXPLOTACIONES CASPE SL is a Sociedad Limitada (SL) with its registered office in Caspe (Zaragoza, Aragón). The Spanish commercial register has published 7 filings for this company, from 21 May 2014 to 1 June 2023, across 5 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Albiac Balaguer CarlosSince 25/05/2023Administrador Único
Former
- Herrero Poblador Maria LuisaCeased on 25/05/2023Administrador Único
- Marco Sanz Francisco JoseCeased on 13/05/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Herrero Poblador Maria Luisa100 %
Individual · ultimate beneficial owner · since 21/05/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/06/2023· Registered 25/05/2023· I/A 4
- NombramientosPublished 01/06/2023· Registered 25/05/2023· I/A 4
- Cambio de domicilio socialPublished 01/06/2023· Registered 25/05/2023· I/A 4
- Declaración de unipersonalidadPublished 21/05/2014· Registered 13/05/2014· I/A 3
- Ceses/DimisionesPublished 21/05/2014· Registered 13/05/2014· I/A 3
- NombramientosPublished 21/05/2014· Registered 13/05/2014· I/A 3
- Modificaciones estatutariasPublished 21/05/2014· Registered 13/05/2014· I/A 3
Changes
- 01/06/2023Cambio de domicilio social
C/ ISABEL LA CATOLICA 24-BIS (CASPE)
- 21/05/2014Declaración de unipersonalidad
HERRERO POBLADOR MARIA LUISA
- 21/05/2014Modificaciones estatutarias
Timeline (BORME)
- 01/06/2023#7559563Ceses/DimisionesNombramientosCambio de domicilio social
EXPLOTACIONES CASPE SL. Ceses/Dimisiones. Adm. Unico: HERRERO POBLADOR MARIA LUISA. Nombramientos. Adm. Unico: ALBIAC BALAGUER CARLOS. Cambio de domicilio social. C/ ISABEL LA CATOLICA 24-BIS (CASPE). Datos registrales. T 2649 , F 138, S 8, H Z 28714… - 21/05/2014#2813153Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
EXPLOTACIONES CASPE SL. Declaración de unipersonalidad. Socio único: HERRERO POBLADOR MARIA LUISA. Ceses/Dimisiones. Adm. Solid.: HERRERO POBLADOR MARIA LUISA;MARCO SANZ FRANCISCO JOSE. Nombramientos. Adm. Unico: HERRERO POBLADOR MARIA LUISA. Modific…
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 — CNAE 5611 — are listed together.