LAS CABAÑAS DE MESTAS SL
Hoja CC4046· NIF B10196160
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Santiago Sanchez Maria Inmaculada
Legal information
Legal information for LAS CABAÑAS DE MESTAS SL
Activity
LAS CABAÑAS DE MESTAS SL is a Sociedad Limitada (SL) with its registered office in Ladrillar (Cáceres, Extremadura). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Santiago Sanchez Maria InmaculadaSince 20/07/2012Administrador Único
Former
- Bjornar Olsen GeirCeased on 20/07/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/07/2012· Registered 20/07/2012· I/A 2
- NombramientosPublished 31/07/2012· Registered 20/07/2012· I/A 2
- Modificaciones estatutariasPublished 31/07/2012· Registered 20/07/2012· I/A 2
Changes
- 31/07/2012Modificaciones estatutarias
Timeline (BORME)
- 31/07/2012#1838929Ceses/DimisionesNombramientosModificaciones estatutarias
LAS CABAÑAS DE MESTAS SL. Ceses/Dimisiones. Adm. Unico: BJORNAR OLSEN GEIR. Nombramientos. Adm. Unico: SANTIAGO SANCHEZ MARIA INMACULADA. Modificaciones estatutarias. social se entenderá designado por plazo indefinido.. Otros conceptos: Se modifica e…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cáceres — are listed together, with their address.