LORD CASPER SOCIEDAD LIMITADA

Hoja BI48430· NIF B95459574

VigenteBizkaia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Herrero Alvarez Pedro, Fresno Lopez Jose Hermenegildo

Legal information

Legal information for LORD CASPER SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000067869374
Legal formSociedad Limitada (SL)
Register referenceTomo 4752 · Folio 130 · Hoja BI48430
StatusVigente

Activity

LORD CASPER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 3 filings for this company, from 11 March 2021 to 18 August 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
LORD CASPER SOCIEDAD …Fresno Lopez Jose HermenegildoFresno Lopez Jose He…Herrero Alvarez PedroHerrero Alvarez PedroMUEBLES THAUS SOCIEDAD LIMITADAMUEBLES THAUS SOCIED…MAS COLOR COMERCIALIZADORA DE PINTURAS SLMAS COLOR COMERCIALI…DAOS AL ERSEAN SOCIEDAD LIMITADADAOS AL ERSEAN SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 18/08/2023· Registered 07/08/2023· I/A 6
  2. ReeleccionesPublished 18/08/2023· Registered 07/08/2023· I/A 6
  3. NombramientosPublished 11/03/2021· Registered 01/03/2021· I/A 5

Timeline (BORME)

  1. 18/08/2023#7681544
    Ceses/DimisionesReelecciones
    LORD CASPER SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: MARTIN MAZARIEGOS LUIS MIGUEL. Reelecciones. Adm. Solid.: HERRERO ALVAREZ PEDRO;FRESNO LOPEZ JOSE HERMENEGILDO. Datos registrales. T 4752 , F 130, S 8, H BI 48430, I/A 6 ( 7.08.23).
  2. 11/03/2021#6304372
    Nombramientos
    LORD CASPER SOCIEDAD LIMITADA. Nombramientos. Adm. Solid.: MARTIN MAZARIEGOS LUIS MIGUEL. Datos registrales. T 4752 , F 130, S 8, H BI 48430, I/A 5 ( 1.03.21).

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 addressAITA LARRAMENDI 1 6, BIZKAIA, BILBAO
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector