KASUAL BAÑOS SL

Hoja M528137· NIF B45710217

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
18/05/2009
Director :
De La Rosa Alonso Agustin

Legal information

Legal information for KASUAL BAÑOS SL

NIF
Hoja registral
IRUS1000287783072
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date18/05/2009
LocalityHumanes de Madrid
Phone
Register referenceTomo 29340 · Folio 40 · Hoja M528137
StatusVigente

Activity

KASUAL BAÑOS SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). It was incorporated on 18 May 2009. The Spanish commercial register has published 17 filings for this company, from 18 May 2009 to 5 August 2013, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
KASUAL BAÑOS SLDe La Rosa Alonso AgustinDe La Rosa Alonso Ag…COERS COCINAS EUROPEAS SLCOERS COCINAS EUROPE…KASUAL BAÑOS SLKASUAL BAÑOS SL

Registered actos

  1. Ceses/DimisionesPublished 05/08/2013· Registered 26/07/2013· I/A 5
  2. NombramientosPublished 05/08/2013· Registered 26/07/2013· I/A 5
  3. Modificaciones estatutariasPublished 05/08/2013· Registered 26/07/2013· I/A 5
  4. Ceses/DimisionesPublished 21/12/2012· Registered 13/12/2012· I/A 4
  5. NombramientosPublished 21/12/2012· Registered 13/12/2012· I/A 4
  6. Modificaciones estatutariasPublished 21/12/2012· Registered 13/12/2012· I/A 4
  7. Ceses/DimisionesPublished 09/12/2011· Registered 24/11/2011· I/A 3
  8. NombramientosPublished 09/12/2011· Registered 24/11/2011· I/A 3
  9. Ceses/DimisionesPublished 01/12/2011· Registered 18/11/2011· I/A 2
  10. NombramientosPublished 01/12/2011· Registered 18/11/2011· I/A 2
  11. Modificaciones estatutariasPublished 01/12/2011· Registered 18/11/2011· I/A 2
  12. Cambio de domicilio socialPublished 01/12/2011· Registered 18/11/2011· I/A 2

Changes

  1. 05/08/2013Modificaciones estatutarias
  2. 21/12/2012Modificaciones estatutarias
  3. 01/12/2011Cambio de domicilio social

    C/ AMAPOLA 35 (HUMANES DE MADRID)

  4. 01/12/2011Modificaciones estatutarias

Timeline (BORME)

  1. 05/08/2013#2400817
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KASUAL BAÑOS SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ RECIO MARIANO;DE LA ROSA ALONSO AGUSTIN. Nombramientos. Adm. Unico: DE LA ROSA ALONSO AGUSTIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
  2. 21/12/2012#2048942
    Ceses/DimisionesNombramientosModificaciones estatutarias
    KASUAL BAÑOS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MAQUEDANO MIGUEL ANGEL. Nombramientos. Adm. Solid.: JIMENEZ RECIO MARIANO;DE LA ROSA ALONSO AGUSTIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admin…
  3. 09/12/2011#1494051
    Ceses/DimisionesNombramientos
    KASUAL BAÑOS SL. Ceses/Dimisiones. Adm. Unico: VALLE ALONSO JOAQUIN. Nombramientos. Adm. Unico: GONZALEZ MAQUEDANO MIGUEL ANGEL. Datos registrales. T 29340 , F 39, S 8, H M 528137, I/A 3 (24.11.11).
  4. 01/12/2011#1485599
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    KASUAL BAÑOS SL. Ceses/Dimisiones. Adm. Mancom.: DE LA ROSA ALONSO AGUSTIN;JIMENEZ RECIO MARIANO;VALLE ALONSO JOAQUIN. Nombramientos. Adm. Unico: VALLE ALONSO JOAQUIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores …

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 2009

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/ AMAPOLA 35 (HUMANES DE MADRID), Humanes de Madrid, Madrid
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 3100 — are listed together.

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