NEW CASEL 1 SL
Hoja M310944· NIF B83411082
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Carbonell Jessica
Legal information
Legal information for NEW CASEL 1 SL
Activity
NEW CASEL 1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 10 October 2011 to 26 September 2014, across 4 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Perez Carbonell JessicaSince 29/09/2011Administrador Único
Authorised representatives
Former
- Perez Arias ManuelCeased on 29/09/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 26/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/09/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/09/2014· Registered 18/09/2014· I/A 4
- Ceses/DimisionesPublished 10/10/2011· Registered 29/09/2011· I/A 2
- NombramientosPublished 10/10/2011· Registered 29/09/2011· I/A 2
- Modificaciones estatutariasPublished 10/10/2011· Registered 29/09/2011· I/A 2
- NombramientosPublished 10/10/2011· Registered 29/09/2011· I/A 3
Changes
- 26/09/2014Declaración de unipersonalidad
PEREZ CARBONELL JESSICA
- 10/10/2011Modificaciones estatutarias
Timeline (BORME)
- 26/09/2014#2985511Declaración de unipersonalidad
NEW CASEL 1 SL. Declaración de unipersonalidad. Socio único: PEREZ CARBONELL JESSICA. Datos registrales. T 17995 , F 99, S 8, H M 310944, I/A 4 (18.09.14).
- 10/10/2011#1406194Ceses/DimisionesNombramientosModificaciones estatutarias
NEW CASEL 1 SL. Ceses/Dimisiones. Adm. Solid.: PEREZ ARIAS MANUEL;PEREZ CARBONELL JESSICA. Nombramientos. Adm. Unico: PEREZ CARBONELL JESSICA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado… - 10/10/2011#1406193Nombramientos
NEW CASEL 1 SL. Nombramientos. Apoderado: PEREZ ARIAS MANUEL. Datos registrales. T 17995 , F 99, S 8, H M 310944, I/A 3 (29.09.11).
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.