HERMANOS CASANOVA ROYO SL

Hoja V62776· NIF B96804844

VigenteValencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
M C G 70 SL

Legal information

Legal information for HERMANOS CASANOVA ROYO SL

NIF
Hoja registral
IRUS1000144037141
Legal formSociedad Limitada (SL)
Register referenceTomo 6193 · Folio 220 · Hoja V62776
StatusVigente

Activity

HERMANOS CASANOVA ROYO SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 26 January 2023 to 29 December 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
HERMANOS CASANOVA ROY…M C G 70 SLM C G 70 SLPROMOCIONES CAGISA SOCIEDAD LIMITADAPROMOCIONES CAGISA S…RESIDENCIAL GODELLA IV SOCIEDAD LIMITADARESIDENCIAL GODELLA …RESIDENCIAL GODELLA V SOCIEDAD LIMITADARESIDENCIAL GODELLA …CONSTRUCCIONES CARECO SOCIEDAD ANONIMACONSTRUCCIONES CAREC…MDT 98 SOCIEDAD LIMITADAMDT 98 SOCIEDAD LIMI…CAN WK FIN SLCAN WK FIN SLPALGC 00 SLPALGC 00 SL

Cap table · shareholdings

  • M C G 70 SL100 %

    Legal entity · since 26/01/2023 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
HERMANOS CASANOVA ROY…M C G 70 SLM C G 70 SLCAN WK FIN SLCAN WK FIN SLPROMOCIONES CAGISA SOCIEDAD LIMITADAPROMOCIONES CAGISA S…

Beneficial owner (UBO)

M C G 70 SL100 %Vigente

Legal entity · since 26/01/2023

Beneficial owner network map

4 nodes Person Company
HERMANOS CASANOVA ROY…M C G 70 SLM C G 70 SLCAN WK FIN SLCAN WK FIN SLPROMOCIONES CAGISA SOCIEDAD LIMITADAPROMOCIONES CAGISA S…

Registered actos

  1. NombramientosPublished 29/12/2023· Registered 21/12/2023· I/A 5
  2. Ceses/DimisionesPublished 11/12/2023· Registered 30/11/2023· I/A 4
  3. NombramientosPublished 11/12/2023· Registered 30/11/2023· I/A 4
  4. Declaración de unipersonalidadPublished 26/01/2023· Registered 19/01/2023· I/A 3

Changes

  1. 26/01/2023Declaración de unipersonalidad

    M C G 70 SL

Timeline (BORME)

  1. 29/12/2023#7864958
    Nombramientos
    HERMANOS CASANOVA ROYO SL. Nombramientos. Apoderado: CASANOVA ROYO MANUEL. Datos registrales. T 6193, L 3499, F 220, S 8, H V 62776, I/A 5 (21.12.23).
  2. 11/12/2023#7833948
    Ceses/DimisionesNombramientos
    HERMANOS CASANOVA ROYO SL. Ceses/Dimisiones. Adm. Solid.: CASANOVA ROYO MANUEL;CASANOVA ROYO JUAN;CASANOVA ROYO JORGE. Nombramientos. Adm. Unico: M C G 70 SL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  3. 26/01/2023#7354248
    Declaración de unipersonalidad
    HERMANOS CASANOVA ROYO SL. Declaración de unipersonalidad. Socio único: M C G 70 SL. Datos registrales. T 6193, L 3499, F 219, S 8, H V 62776, I/A 3 (19.01.23).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMAR 44, VALENCIA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector