LA CASERIA SA

Hoja GR2880· NIF A18015040

VigenteGranada
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Javier Cercas Rueda, Javier Toribio Matias, Ricardo Gamez-Leyva Hernandez

Legal information

Legal information for LA CASERIA SA

NIF
Hoja registral
IRUS1000200992871
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 459 · Folio 36 · Hoja GR2880
StatusVigente

Activity

LA CASERIA SA is a Sociedad Anónima (SA) with its registered office in Granada, Andalucía. The Spanish commercial register has published 7 filings for this company, from 18 November 2014 to 16 September 2024, across 2 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
LA CASERIA SAGamez-Leyva Hernandez RicardoGamez-Leyva Hernande…Cercas Rueda JavierCercas Rueda JavierJavier Toribio MatiasJavier Toribio MatiasFOMENTO Y CULTURA ANDALUCES SAFOMENTO Y CULTURA AN…CULTURAL ZAIDIN SACULTURAL ZAIDIN SA

Registered actos

  1. Ceses/DimisionesPublished 16/09/2024· Registered 10/09/2024· I/A 18
  2. NombramientosPublished 16/09/2024· Registered 10/09/2024· I/A 18
  3. Ceses/DimisionesPublished 14/10/2019· Registered 07/10/2019· I/A 17
  4. NombramientosPublished 14/10/2019· Registered 07/10/2019· I/A 17
  5. NombramientosPublished 15/12/2014· Registered 05/12/2014· I/A 16

Timeline (BORME)

  1. 16/09/2024#8252756
    Ceses/DimisionesNombramientos
    LA CASERIA SA. Ceses/Dimisiones. Consejero: JAVIER CERCAS RUEDA. Presidente: JAVIER TORIBIO MATIAS. Consejero: JAVIER TORIBIO MATIAS. Secretario: RICARDO GAMEZ-LEYVA HERNANDEZ. Consejero: RICARDO GAMEZ-LEYVA HERNANDEZ. Nombramientos. Consejero: JAVIE…
  2. 14/10/2019#5613415
    Ceses/DimisionesNombramientos
    LA CASERIA SA. Ceses/Dimisiones. Consejero: CERCAS RUEDA JAVIER;GAMEZ-LEYVA HERNANDEZ RICARDO;TORIBIO MATIAS JAVIER. Presidente: TORIBIO MATIAS JAVIER. Secretario: GAMEZ-LEYVA HERNANDEZ RICARDO. Nombramientos. Consejero: TORIBIO MATIAS JAVIER;GAMEZ-L…
  3. 21/11/2017#4627165
    LA CASERIA SA. Fe de erratas: Se rectifica el acto Nombramiento de miembro de órgano adm. del envio 234 del año 2014, en cuanto al error padecido en el nombramiendo de PRESIDENTE, recayendo el cargo en DON JAVIER TORIBIO MATIAS, y no en Don Javier Ce…
  4. 15/12/2014#3109373
    Nombramientos
    LA CASERIA SA. Nombramientos. Consejero: CERCAS RUEDA JAVIER;GAMEZ-LEYVA HERNANDEZ RICARDO;TORIBIO MATIAS JAVIER. Presidente: CERCAS RUEDA JAVIER. Secretario: GAMEZ-LEYVA HERNANDEZ RICARDO. Datos registrales. T 459 , F 36, S 8, H GR 2880, I/A 16 ( 5.…
  5. 18/11/2014#3068613
    LA CASERIA SA. Cancelaciones de oficio de nombramientos. Consejero: GAMEZ-LEYVA HERNANDEZ RICARDO;FERNANDEZ DE SANTAELLA GOZALVEZ JAVIER;TORIBIO MATIAS JAVIER. Secretario: GAMEZ-LEYVA HERNANDEZ RICARDO. Presidente: FERNANDEZ DE SANTAELLA GOZALVEZ JAV…

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 addressAvenida Divina Pastora, 9 (local 9), GRANADA
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 6811 — are listed together.

Prospect this sectorAll companies in this sector