LA CASA DE EMP SL
Hoja V135200
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 24/08/2009
- Director :
- Herrero Bosca Maria Josefa
Legal information
Legal information for LA CASA DE EMP SL
Activity
LA CASA DE EMP SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. It was incorporated on 24 August 2009. The Spanish commercial register has published 9 filings for this company, from 24 August 2009 to 20 July 2011, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La compraventa de productos de construcción, la rehabilitación y restauración de edificios.
Directors and representatives
Directors
Current
- Herrero Bosca Maria JosefaSince 11/07/2011Administrador Único
Former
- Blanco Fernandez DavidCeased on 17/05/2011Administrador Mancomunado
- Megias Pla EusebioCeased on 28/04/2010Administrador Único
Directors network map
Cap table · shareholdings
- Megias Pla Eusebio100 %
Individual · since 24/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Megias Pla Eusebio100 %
Individual · ultimate beneficial owner · since 24/08/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 20/07/2011· Registered 11/07/2011· I/A 4
- Modificaciones estatutariasPublished 20/07/2011· Registered 11/07/2011· I/A 4
- Ceses/DimisionesPublished 26/05/2011· Registered 17/05/2011· I/A 3
- Ceses/DimisionesPublished 07/05/2010· Registered 28/04/2010· I/A 2
- NombramientosPublished 07/05/2010· Registered 28/04/2010· I/A 2
- Modificaciones estatutariasPublished 07/05/2010· Registered 28/04/2010· I/A 2
- ConstituciónPublished 24/08/2009· Registered 13/08/2009· I/A 1
- Declaración de unipersonalidadPublished 24/08/2009· Registered 13/08/2009· I/A 1
- NombramientosPublished 24/08/2009· Registered 13/08/2009· I/A 1
Capital · events
- 24/08/2009ConstituciónInitial capital: 3 006,00 €
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)
- 20/07/2011#1309384NombramientosModificaciones estatutarias
LA CASA DE EMP SL. Nombramientos. Adm. Unico: HERRERO BOSCA MARIA JOSEFA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador único. Datos registrales. T 9073, L 6357, F 178, S 8, H V 135200,… - 26/05/2011#1231337Ceses/Dimisiones
LA CASA DE EMP SL. Ceses/Dimisiones. Adm. Mancom.: BLANCO FERNANDEZ DAVID;HERRERO BOSCA MARIA JOSEFA. Datos registrales. T 9073, L 6357, F 178, S 8, H V 135200, I/A 3 (17.05.11).
- 07/05/2010#711502Ceses/DimisionesNombramientosModificaciones estatutarias
LA CASA DE EMP SL. Ceses/Dimisiones. Adm. Unico: MEGIAS PLA EUSEBIO. Nombramientos. Adm. Mancom.: BLANCO FERNANDEZ DAVID;HERRERO BOSCA MARIA JOSEFA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador… - 24/08/2009#358475ConstituciónDeclaración de unipersonalidadNombramientos
LA CASA DE EMP SL. Constitución. Comienzo de operaciones: 29.06.09. Objeto social: La compraventa de productos de construcción, la rehabilitación y restauración de edificios. Domicilio: C/ MARIANO RIBERA 29 (VALENCIA). Capital: 3.006,00 Euros. Declar…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.