INVERSIONES CASELAS SL

Hoja PO29184· NIF B36893725

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
62 900,00 €
Director :
Martinez Perez Maria Del Carmen

Legal information

Legal information for INVERSIONES CASELAS SL

NIF
Hoja registral
IRUS1000095873677
Legal formSociedad Limitada (SL)
Share capital62 900,00 €
LocalityVigo
Register referenceTomo 2663 · Folio 53 · Hoja PO29184
StatusVigente

Activity

INVERSIONES CASELAS SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). The Spanish commercial register has published 7 filings for this company, from 31 January 2012 to 14 February 2023, across 5 distinct types of filing. Its registered share capital is 62 900,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ampliación de capitalPublished 14/02/2023· Registered 06/02/2023· I/A 6
  2. Cambio de domicilio socialPublished 28/04/2017· Registered 20/04/2017· I/A 5
  3. Ceses/DimisionesPublished 05/10/2012· Registered 26/09/2012· I/A 4
  4. NombramientosPublished 05/10/2012· Registered 26/09/2012· I/A 4
  5. Reducción de capitalPublished 31/01/2012· Registered 18/01/2012· I/A 3
  6. Ampliación de capitalPublished 31/01/2012· Registered 18/01/2012· I/A 3

Changes

  1. 28/04/2017Cambio de domicilio social

    C/ TARRAGONA 1 Ptl.1 1ºC (VIGO)

Capital · events

  1. 14/02/2023Ampliación de capital
    Resulting capital: 62 900,00 € (+19 900,00 €)
  2. 31/01/2012Reducción de capitalAmpliación de capital
    Resulting capital: 6 000,00 € (−37 000,00 €)

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)

  1. 14/02/2023#7387707
    Ampliación de capital
    INVERSIONES CASELAS SL. Ampliación de capital. Capital: 19.900,00 Euros. Resultante Suscrito: 62.900,00 Euros. Datos registrales. T 2663, L 2663, F 53, S 8, H PO 29184, I/A 6 ( 6.02.23).
  2. 28/04/2017#4355165
    Cambio de domicilio social
    INVERSIONES CASELAS SL. Cambio de domicilio social. C/ TARRAGONA 1 Ptl.1 1ºC (VIGO). Datos registrales. T 2663, L 2663, F 53, S 8, H PO 29184, I/A 5 (20.04.17).
  3. 05/10/2012#1925034
    Ceses/DimisionesNombramientos
    INVERSIONES CASELAS SL. Ceses/Dimisiones. Adm. Unico: DIAZ DOMINGUEZ JOSE MANUEL. Nombramientos. Adm. Unico: MARTINEZ PEREZ MARIA DEL CARMEN. Datos registrales. T 2663, L 2663, F 53, S 8, H PO 29184, I/A 4 (26.09.12).
  4. 01/02/2012#1569094
    INVERSIONES CASELAS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2663, L 2663, F 52, S 8, H PO 29184, I/A 3 (18.01.12).
  5. 31/01/2012#1566362
    Reducción de capitalAmpliación de capital
    INVERSIONES CASELAS SL. Reducción de capital. Importe reducción: 11,00 Euros. Resultante Suscrito: 6.000,00 Euros. Ampliación de capital. Capital: 37.000,00 Euros. Resultante Suscrito: 43.000,00 Euros. Datos registrales. T 2663, L 2663, F 52, S 8, H …

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 addressC/ TARRAGONA 1 Ptl.1 1ºC (VIGO), Vigo, Pontevedra
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector