LA CASAREÑA SL
Hoja CC2903· NIF B10171072
- Registered address :
- Activity :
- Comercio al por menor de combustible para la automoción en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Tovar Nuñez Maria
Legal information
Legal information for LA CASAREÑA SL
Activity
LA CASAREÑA SL is a Sociedad Limitada (SL) with its registered office in Casares de las Hurdes (Cáceres, Extremadura). Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 7 filings for this company, from 24 January 2013 to 4 March 2025, across 3 distinct types of filing.
Economic activity (CNAE)
4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados
Directors and representatives
Directors
Current
- Tovar Nuñez MariaSince 15/01/2021Administrador Único
Former
- Casares Ordiales CarolinaCeased on 24/02/2025Administrador Solidario
- Nuñez Tovar Eva MariaCeased on 15/01/2021Administrador Único
- Casares Mena Antonio MariaCeased on 31/12/2012Administrador Solidario
- Nuñez Tovar EvaCeased on 31/12/2012Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/03/2025· Registered 24/02/2025· I/A 5
- NombramientosPublished 04/03/2025· Registered 24/02/2025· I/A 5
- Ceses/DimisionesPublished 26/01/2021· Registered 15/01/2021· I/A 4
- NombramientosPublished 26/01/2021· Registered 15/01/2021· I/A 4
- Ceses/DimisionesPublished 24/01/2013· Registered 31/12/2012· I/A 3
- NombramientosPublished 24/01/2013· Registered 31/12/2012· I/A 3
- Modificaciones estatutariasPublished 24/01/2013· Registered 31/12/2012· I/A 3
Changes
- 24/01/2013Modificaciones estatutarias
Timeline (BORME)
- 04/03/2025#8520610Ceses/DimisionesNombramientos
LA CASAREÑA SL. Ceses/Dimisiones. Adm. Solid.: TOVAR NUÑEZ MARIA;CASARES ORDIALES CAROLINA. Nombramientos. Adm. Unico: TOVAR NUÑEZ MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos re… - 26/01/2021#6221721Ceses/DimisionesNombramientos
LA CASAREÑA SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ TOVAR EVA MARIA. Nombramientos. Adm. Solid.: TOVAR NUÑEZ MARIA;CASARES ORDIALES CAROLINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dato… - 24/01/2013#2087048Ceses/DimisionesNombramientosModificaciones estatutarias
LA CASAREÑA SL. Ceses/Dimisiones. Adm. Solid.: CASARES MENA ANTONIO MARIA;NUÑEZ TOVAR EVA. Nombramientos. Adm. Unico: NUÑEZ TOVAR EVA MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador …
Official documents
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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
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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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.