FERNANDEZ CASAL E HIJOS SL
Hoja VA7940· NIF B47386685
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Casal Arranz Esperanza
Legal information
Legal information for FERNANDEZ CASAL E HIJOS SL
Activity
FERNANDEZ CASAL E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). The Spanish commercial register has published 5 filings for this company, from 11 May 2012 to 20 June 2017, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Casal Arranz EsperanzaSince 25/05/2012Administrador Único
Former
- Fernandez Casal Oscar JavierCeased on 25/05/2012Administrador Solidario
- Fernandez Navarro JulianCeased on 25/05/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/06/2012· Registered 25/05/2012· I/A 4
- NombramientosPublished 06/06/2012· Registered 25/05/2012· I/A 4
- Modificaciones estatutariasPublished 06/06/2012· Registered 25/05/2012· I/A 4
Changes
- 06/06/2012Modificaciones estatutarias
Timeline (BORME)
- 20/06/2017#4426792
FERNANDEZ CASAL E HIJOS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 682 , F 7, S 8, H VA 7940, I/A 4 N ( 2.06.17).
- 06/06/2012#1757207Ceses/DimisionesNombramientosModificaciones estatutarias
FERNANDEZ CASAL E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ NAVARRO JULIAN;FERNANDEZ CASAL OSCAR JAVIER. Nombramientos. Adm. Unico: CASAL ARRANZ ESPERANZA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol… - 11/05/2012#1722269
FERNANDEZ CASAL E HIJOS SL. Otros conceptos: Declaración de fallido. Datos registrales. T 682 , F 7, S 8, H VA 7940, I/A A (30.04.12).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Valladolid — are listed together, with their address.