HABITCAS SA
Hoja CS21608· NIF A12633608
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Izquierdo Luna Benjamin, Lafuente Gonzalez Jose Maria
Legal information
Legal information for HABITCAS SA
Activity
HABITCAS SA is a Sociedad Anónima (SA) with its registered office in Castellón de la Plana/Castelló de la Plana (Castellón, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 3 March 2009 to 3 October 2024, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Izquierdo Luna BenjaminSince 20/02/2009Administrador Solidario
- Lafuente Gonzalez Jose MariaSince 20/02/2009Administrador Solidario
Former
- Jaime Llorens CarlosCeased on 27/09/2024PresidenteConsejero Delegado SolidarioConsejero
- Lafuente Gonzalez JaimeCeased on 27/09/2024Consejero
- Segura Obiol FernandoCeased on 27/09/2024Consejero
- Negre Collado Francisco JavierCeased on 27/09/2024Consejero
- Lafuente Gonzalez GuillermoCeased on 27/09/2024Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/10/2024· Registered 27/09/2024· I/A 6
- NombramientosPublished 03/10/2024· Registered 27/09/2024· I/A 6
- Modificaciones estatutariasPublished 03/10/2024· Registered 27/09/2024· I/A 6
- ReeleccionesPublished 15/01/2021· Registered 08/01/2021· I/A 5
- ReeleccionesPublished 03/10/2014· Registered 26/09/2014· I/A 4
- ReeleccionesPublished 03/03/2009· Registered 20/02/2009· I/A 3
Changes
- 03/10/2024Modificaciones estatutarias
Timeline (BORME)
- 03/10/2024#8276365Ceses/DimisionesNombramientosModificaciones estatutarias
HABITCAS SA. Ceses/Dimisiones. Tesorero: IZQUIERDO LUNA BENJAMIN. Consejero: JAIME LLORENS CARLOS. Presidente: JAIME LLORENS CARLOS. Cons.Del.Sol: JAIME LLORENS CARLOS. Consejero: LAFUENTE GONZALEZ JOSE MARIA. Secretario: LAFUENTE GONZALEZ JOSE MARIA… - 15/01/2021#6203108Reelecciones
HABITCAS SA. Reelecciones. Consejero: JAIME LLORENS CARLOS;IZQUIERDO LUNA BENJAMIN;LAFUENTE GONZALEZ JOSE MARIA;LAFUENTE GONZALEZ JAIME;NEGRE COLLADO FRANCISCO JAVIER;LAFUENTE GONZALEZ GUILLERMO;SEGURA OBIOL FERNANDO. Presidente: JAIME LLORENS CARLOS… - 03/10/2014#2995244Reelecciones
HABITCAS SA. Reelecciones. Consejero: JAIME LLORENS CARLOS;IZQUIERDO LUNA BENJAMIN;LAFUENTE GONZALEZ JOSE MARIA. Presidente: JAIME LLORENS CARLOS. Secretario: LAFUENTE GONZALEZ JOSE MARIA. Consejero: LAFUENTE GONZALEZ JAIME;NEGRE COLLADO FRANCISCO JA… - 03/03/2009#99291Reelecciones
HABITCAS SA. Reelecciones. Consejero: JAIME LLORENS CARLOS;LAFUENTE GONZALEZ JOSE MARIA;SEGURA OBIOL FERNANDO;LAFUENTE GONZALEZ GUILLERMO;IZQUIERDO LUNA BENJAMIN;LAFUENTE GONZALEZ JAIME;NEGRE COLLADO FRANCISCO JAVIER. Presidente: JAIME LLORENS CARLOS…
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
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.