FINCAS EL CASAR SL
Hoja M315122· NIF B83466326
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 513 200,00 €
Legal information
Legal information for FINCAS EL CASAR SL
Activity
FINCAS EL CASAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 6 July 2017 to 5 September 2022, across 5 distinct types of filing. Its registered share capital is 513 200,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Garcia Solano ConsueloCeased on 29/08/2022Administrador Mancomunado
- Garcia Solano Maria Angeles RosaCeased on 29/08/2022Administrador Mancomunado
- Juan Antonio Garcia SolanoCeased on 29/08/2022Administrador Mancomunado
- Garcia Solano GermanCeased on 29/08/2022Administrador Mancomunado
- Garcia Santiso ManuelCeased on 29/06/2017Administrador Único
- Garcia Solano IgnacioCeased on 05/09/2022Liquidador solidarioLiquidador Solidario
- Garcia Solano AlbertoCeased on 05/09/2022Liquidador solidarioLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/09/2022· Registered 29/08/2022· I/A 5
- NombramientosPublished 05/09/2022· Registered 29/08/2022· I/A 5
- DisoluciónPublished 05/09/2022· Registered 29/08/2022· I/A 5
- ExtinciónPublished 05/09/2022· Registered 29/08/2022· I/A 5
- Reducción de capitalPublished 01/10/2020· Registered 24/09/2020· I/A 4
- Ceses/DimisionesPublished 06/07/2017· Registered 29/06/2017· I/A 3
- NombramientosPublished 06/07/2017· Registered 29/06/2017· I/A 3
Changes
- 05/09/2022Disolución
- 05/09/2022Extinción
Capital · events
- 01/10/2020Reducción de capitalResulting capital: 513 200,00 €
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)
- 05/09/2022#7146657Ceses/DimisionesNombramientosDisoluciónExtinción
FINCAS EL CASAR SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA SOLANO MARIA ANGELES ROSA;GARCIA SOLANO CONSUELO;JUAN ANTONIO GARCIA SOLANO;GARCIA SOLANO GERMAN;GARCIA SOLANO ALBERTO;GARCIA SOLANO IGNACIO. Nombramientos. LiquiSoli: GARCIA SOLANO ALBERTO;G… - 01/10/2020#6056103Reducción de capital
FINCAS EL CASAR SL. Reducción de capital. Importe reducción: 145.800,00 Euros. Resultante Suscrito: 513.200,00 Euros. Datos registrales. T 18199 , F 113, S 8, H M 315122, I/A 4 (24.09.20).
- 06/07/2017#4450845Ceses/DimisionesNombramientos
FINCAS EL CASAR SL. Ceses/Dimisiones. Adm. Unico: GARCIA SANTISO MANUEL. Nombramientos. Adm. Mancom.: GARCIA SOLANO MARIA ANGELES ROSA;GARCIA SOLANO CONSUELO;JUAN ANTONIO GARCIA SOLANO;GARCIA SOLANO GERMAN;GARCIA SOLANO ALBERTO;GARCIA SOLANO IGNACIO.…
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 — Promoción inmobiliaria — are listed together.