PAVIMENTOS CASARES SL
Hoja CC2439· NIF B10162469
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Casares Ordiales Ruben
Legal information
Legal information for PAVIMENTOS CASARES SL
Activity
PAVIMENTOS CASARES SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). The Spanish commercial register has published 6 filings for this company, from 24 January 2013 to 14 May 2020, across 3 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Casares Ordiales RubenSince 18/06/2013Administrador Único
Former
- Ordiales Tovar Emilia SacramentoCeased on 18/06/2013Administrador Único
- Casares Mena Antonio MariaCeased on 31/12/2012Administrador Único
Authorised representatives
Current
- Casares Ordiales CarolinaSince 04/05/2020Apoderado
Directors network map
Registered actos
- NombramientosPublished 14/05/2020· Registered 04/05/2020· I/A 9
- Cambio de domicilio socialPublished 15/10/2019· Registered 03/10/2019· I/A 8
- Ceses/DimisionesPublished 16/07/2013· Registered 18/06/2013· I/A 7
- NombramientosPublished 16/07/2013· Registered 18/06/2013· I/A 7
- Ceses/DimisionesPublished 24/01/2013· Registered 31/12/2012· I/A 6
- NombramientosPublished 24/01/2013· Registered 31/12/2012· I/A 6
Changes
- 15/10/2019Cambio de domicilio social
C/ PROFESOR HERNANDEZ PACHECO 13 Ptl.4 4 B (CACERES)
Timeline (BORME)
- 14/05/2020#5882192Nombramientos
PAVIMENTOS CASARES SL. Nombramientos. Apoderado: CASARES ORDIALES CAROLINA. Datos registrales. T 555, L 383, F 35, S 8, H CC 2439, I/A 9 ( 4.05.20).
- 15/10/2019#5615090Cambio de domicilio social
PAVIMENTOS CASARES SL. Cambio de domicilio social. C/ PROFESOR HERNANDEZ PACHECO 13 Ptl.4 4 B (CACERES). Datos registrales. T 555, L 383, F 35, S 8, H CC 2439, I/A 8 ( 3.10.19).
- 16/07/2013#2371321Ceses/DimisionesNombramientos
PAVIMENTOS CASARES SL. Ceses/Dimisiones. Adm. Unico: ORDIALES TOVAR EMILIA SACRAMENTO. Nombramientos. Adm. Unico: CASARES ORDIALES RUBEN. Datos registrales. T 555, L 383, F 35, S 8, H CC 2439, I/A 7 (18.06.13).
- 24/01/2013#2087047Ceses/DimisionesNombramientos
PAVIMENTOS CASARES SL. Ceses/Dimisiones. Adm. Unico: CASARES MENA ANTONIO MARIA. Nombramientos. Adm. Unico: ORDIALES TOVAR EMILIA SACRAMENTO. Datos registrales. T 555, L 383, F 35, S 8, H CC 2439, I/A 6 (31.12.12).
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 4101 — are listed together.