PROMOCIONES CABISERMA SL

Hoja M348095· NIF B83911941

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Martin Casillas Angel

Legal information

Legal information for PROMOCIONES CABISERMA SL

NIF
Hoja registral
IRUS1000272395984
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19774 · Folio 103 · Hoja M348095
StatusVigente

Activity

PROMOCIONES CABISERMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 12 March 2010 to 27 October 2010, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PROMOCIONES CABISERMA…Martin Casillas AngelMartin Casillas AngelNOCHES NORDICAS SLNOCHES NORDICAS SLANGREMARE GESTIONES SLANGREMARE GESTIONES …DYNE NORDICO SLDYNE NORDICO SLSTAROON QUILTS EUROPE SLSTAROON QUILTS EUROP…AIR BUSINESS CONSULTANCY SLAIR BUSINESS CONSULT…

Registered actos

  1. Ceses/DimisionesPublished 27/10/2010· Registered 15/10/2010· I/A 3
  2. NombramientosPublished 27/10/2010· Registered 15/10/2010· I/A 3
  3. Modificaciones estatutariasPublished 27/10/2010· Registered 15/10/2010· I/A 3
  4. Ceses/DimisionesPublished 12/03/2010· Registered 02/03/2010· I/A 2
  5. Cambio de domicilio socialPublished 12/03/2010· Registered 02/03/2010· I/A 2

Changes

  1. 27/10/2010Modificaciones estatutarias
  2. 12/03/2010Cambio de domicilio social

    C/ MIGUEL YUSTE 21 Bl.B 2 - OFICINA 208 (MADRID)

Timeline (BORME)

  1. 27/10/2010#923066
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PROMOCIONES CABISERMA SL. Ceses/Dimisiones. Consejero: CERRATO CABRERA LUCIANO;MARTIN CASILLAS ANGEL;CARRASCO SERRANO ILDEFONSO JESUS. Presidente: CERRATO CABRERA LUCIANO. Secretario: CARRASCO SERRANO ILDEFONSO JESUS. Cons.Del.Sol: MARTIN CASILLAS AN…
  2. 12/03/2010#631860
    Ceses/DimisionesCambio de domicilio social
    PROMOCIONES CABISERMA SL. Ceses/Dimisiones. Consejero: CURRO CABIRTA DAVID. Cons.Del.Sol: CURRO CABIRTA DAVID. Cambio de domicilio social. C/ MIGUEL YUSTE 21 Bl.B 2 - OFICINA 208 (MADRID). Datos registrales. T 19774 , F 103, S 8, H M 348095, I/A 2 ( …

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/ MIGUEL YUSTE 21 Bl.B 2 - OFICINA 208 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province