LUIS CASERO SL
Hoja S13907· NIF B39548656
- Registered address :
- Activity :
- Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Casero Fernandez Abascal Luis
- Former name :
- LUIS CASERO S L
Legal information
Legal information for LUIS CASERO SL
Activity
LUIS CASERO SL is a Sociedad Limitada (SL) with its registered office in Torrelavega (Cantabria). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). The Spanish commercial register has published 3 filings for this company, from 15 November 2011 to 15 December 2014, across 3 distinct types of filing.
Economic activity (CNAE)
6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Directors and representatives
Directors
Current
- Casero Fernandez Abascal LuisSince 02/11/2011Administrador Único
Former
- Casero Saenz De Miera LuisCeased on 02/11/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/12/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Casero Fernandez Abascal Luis100 %
Individual · ultimate beneficial owner · since 15/12/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/12/2014· Registered 09/12/2014· I/A 3
- Ceses/DimisionesPublished 15/11/2011· Registered 02/11/2011· I/A 2
- NombramientosPublished 15/11/2011· Registered 02/11/2011· I/A 2
Changes
- 15/12/2014Cambio de denominación social
LUIS CASERO S L→LUIS CASERO SL
- 15/12/2014Declaración de unipersonalidad
CASERO FERNANDEZ ABASCAL LUIS
Timeline (BORME)
- 15/12/2014#3110382Declaración de unipersonalidad
LUIS CASERO SL. Declaración de unipersonalidad. Socio único: CASERO FERNANDEZ ABASCAL LUIS. Datos registrales. T 784 , F 32, S 8, H S 13907, I/A 3 ( 9.12.14).
- 15/11/2011#1456293
Company name: LUIS CASERO S L
Ceses/DimisionesNombramientosLUIS CASERO S L. Ceses/Dimisiones. Adm. Unico: CASERO SAENZ DE MIERA LUIS. Nombramientos. Adm. Unico: CASERO FERNANDEZ ABASCAL LUIS. Datos registrales. T 784 , F 32, S 8, H S 13907, I/A 2 ( 2.11.11).
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
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
Spanish companies in the same line of business — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.