FRANCISCO CASADO SA
Hoja SS4388· NIF A20071056
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 662 044,88 €
- Director :
- Casado Garcia Miren Itziar
Legal information
Legal information for FRANCISCO CASADO SA
Activity
FRANCISCO CASADO SA is a Sociedad Anónima (SA) with its registered office in Irun (Gipuzkoa, País Vasco). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 24 October 2011 to 26 October 2023, across 5 distinct types of filing. Its registered share capital is 662 044,88 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Casado Garcia Miren ItziarSince 14/10/2011Administrador Único
Former
- Garcia Espinal RaquelCeased on 23/01/2012Administrador Solidario
- Casado Zamorano FranciscoCeased on 14/10/2011Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 26/10/2023· Registered 17/10/2023· I/A 13
- Ampliación de capitalPublished 21/06/2018· Registered 13/06/2018· I/A 12
- ReeleccionesPublished 14/02/2018· Registered 24/01/2018· I/A 11
- Ceses/DimisionesPublished 01/02/2012· Registered 23/01/2012· I/A 10
- NombramientosPublished 01/02/2012· Registered 23/01/2012· I/A 10
- Modificaciones estatutariasPublished 01/02/2012· Registered 23/01/2012· I/A 10
- Ceses/DimisionesPublished 24/10/2011· Registered 14/10/2011· I/A 8
- ReeleccionesPublished 24/10/2011· Registered 14/10/2011· I/A 8
Changes
- 01/02/2012Modificaciones estatutarias
Capital · events
- 21/06/2018Ampliación de capitalResulting capital: 662 044,88 €
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)
- 26/10/2023#7764356Reelecciones
FRANCISCO CASADO SA. Reelecciones. Adm. Unico: CASADO GARCIA MIREN ITZIAR. Datos registrales. T 1223 , F 61, S 8, H SS 4388, I/A 13 (17.10.23).
- 21/06/2018#4934923Ampliación de capital
FRANCISCO CASADO SA. Ampliación de capital. Suscrito: 601.943,67 Euros. Desembolsado: 601.943,67 Euros. Resultante Suscrito: 662.044,88 Euros. Resultante Desembolsado: 662.044,88 Euros. Datos registrales. T 1223 , F 61, S 8, H SS 4388, I/A 12 (13.06.… - 14/02/2018#4746028Reelecciones
FRANCISCO CASADO SA. Reelecciones. Adm. Unico: CASADO GARCIA MIREN ITZIAR. Datos registrales. T 1223 , F 61, S 8, H SS 4388, I/A 11 (24.01.18).
- 01/02/2012#1568373Ceses/DimisionesNombramientosModificaciones estatutarias
FRANCISCO CASADO SA. Ceses/Dimisiones. Adm. Solid.: GARCIA ESPINAL RAQUEL;CASADO GARCIA MIREN ITZIAR. Nombramientos. Adm. Unico: CASADO GARCIA MIREN ITZIAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios … - 24/10/2011#1425076Ceses/DimisionesReelecciones
FRANCISCO CASADO SA. Ceses/Dimisiones. Adm. Solid.: CASADO ZAMORANO FRANCISCO. Reelecciones. Adm. Solid.: CASADO GARCIA MIREN ITZIAR;GARCIA ESPINAL RAQUEL. Datos registrales. T 1223 , F 61, S 8, H SS 4388, I/A 8 (14.10.11).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.