FULL CASA SL
Hoja TF29788· NIF B38706453
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Baez Calvo Jose Miguel
Legal information
Legal information for FULL CASA SL
Activity
FULL CASA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 25 August 2009 to 25 March 2013, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Baez Calvo Jose MiguelSince 04/08/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/08/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/08/2009· Registered 04/08/2009· I/A 5
- Ceses/DimisionesPublished 25/08/2009· Registered 04/08/2009· I/A 5
- NombramientosPublished 25/08/2009· Registered 04/08/2009· I/A 5
- Modificaciones estatutariasPublished 25/08/2009· Registered 04/08/2009· I/A 5
Changes
- 25/08/2009Declaración de unipersonalidad
BAEZ CALVO JOSE MIGUEL
- 25/08/2009Modificaciones estatutarias
Timeline (BORME)
- 25/03/2013#2194674
FULL CASA SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2404 , F 164, S 8, H TF 29788, I/A baja (25.02.13).
- 25/08/2009#361073Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
FULL CASA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: BAEZ CALVO JOSE MIGUEL. Ceses/Dimisiones. Adm. Mancom.: SCHWARTZ CALERO ENRIQUE;BAEZ CALVO JOSE MIGUEL;BAEZ CALERO JAVIER ANTONIO. Nombramientos. Adm. Unico: BAEZ…
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 — Santa Cruz de Tenerife — are listed together, with their address.