MONICA CASASECA SL

Hoja M413630· NIF B84774876

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
De La Calle Gonzalez Miguel
Former name :
MONICA CASASECA SLL

Legal information

Legal information for MONICA CASASECA SL

NIF
Hoja registral
IRUS1000278429471
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Register referenceTomo 23085 · Folio 174 · Hoja M413630
Former names
MONICA CASASECA SLL2012-01-02
StatusVigente

Activity

MONICA CASASECA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). The Spanish commercial register has published 4 filings for this company, from 2 January 2012 to 6 October 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
MONICA CASASECA SLDe La Calle Gonzalez MiguelDe La Calle Gonzalez…AVVALE IBERIA Y LATINOAMERICA SLAVVALE IBERIA Y LATI…

Registered actos

  1. Cambio de domicilio socialPublished 06/10/2020· Registered 29/09/2020· I/A 3
  2. Ceses/DimisionesPublished 02/01/2012· Registered 22/12/2011· I/A 2
  3. NombramientosPublished 02/01/2012· Registered 22/12/2011· I/A 2
  4. Modificaciones estatutariasPublished 02/01/2012· Registered 22/12/2011· I/A 2

Changes

  1. 06/10/2020Cambio de denominación social

    MONICA CASASECA SLL→MONICA CASASECA SL

  2. 06/10/2020Cambio de domicilio social

    C/ PLAYA DE LAS ANTILLAS, 3, CHALET 3, (BOADILLA DEL MONTE)

  3. 02/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 06/10/2020#6062060
    Cambio de domicilio social
    MONICA CASASECA SL. Cambio de domicilio social. C/ PLAYA DE LAS ANTILLAS, 3, CHALET 3, (BOADILLA DEL MONTE). Datos registrales. T 23085 , F 174, S 8, H M 413630, I/A 3 (29.09.20).
  2. 02/01/2012#10420296

    Company name: MONICA CASASECA SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    MONICA CASASECA SLL. Ceses/Dimisiones. Adm. Solid.: CASASECA RIESCO MONICA;GONZALEZ SACRISTAN MARIA DEL ROSARIO. Nombramientos. Adm. Unico: DE LA CALLE GONZALEZ MIGUEL. Modificaciones estatutarias. La sociedad MONICA CASASECA SLL pierde el carácter l…

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 addressC/ PLAYA DE LAS ANTILLAS, 3, CHALET 3, (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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 6220 — are listed together.

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