KASAHOUSE 2019 SL
Hoja M717007· NIF B88622980
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/03/2020
- Director :
- Luis Castellano Miguel Angel
Legal information
Legal information for KASAHOUSE 2019 SL
Activity
KASAHOUSE 2019 SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). It was incorporated on 20 March 2020. The Spanish commercial register has published 4 filings for this company, from 20 March 2020 to 28 April 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Promoción inmobiliaria. Otras actividades: Otras actividades auxiliares a seguros y fondos de pensiones. Servicios administrativos combinados.
Directors and representatives
Directors
Current
- Luis Castellano Miguel AngelSince 13/03/2020Administrador Único
Former
- Delgado Chilatra CarolinaCeased on 21/04/2022Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/04/2022· Registered 21/04/2022· I/A 2
- NombramientosPublished 28/04/2022· Registered 21/04/2022· I/A 2
- ConstituciónPublished 20/03/2020· Registered 13/03/2020· I/A 1
- NombramientosPublished 20/03/2020· Registered 13/03/2020· I/A 1
Capital · events
- 20/03/2020ConstituciónInitial capital: 3 000,00 €
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)
- 28/04/2022#6934593Ceses/DimisionesNombramientos
KASAHOUSE 2019 SL. Ceses/Dimisiones. Adm. Mancom.: DELGADO CHILATRA CAROLINA;LUIS CASTELLANO MIGUEL ANGEL. Nombramientos. Adm. Unico: LUIS CASTELLANO MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a A… - 20/03/2020#5853553ConstituciónNombramientos
KASAHOUSE 2019 SL. Constitución. Comienzo de operaciones: 16.03.20. Objeto social: Promoción inmobiliaria. Otras actividades: Otras actividades auxiliares a seguros y fondos de pensiones. Servicios administrativos combinados. Domicilio: C/ DAOIZ Y VE…
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· Incorporated 2020
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 — Madrid — are listed together, with their address.