SUB CASPER SL
Hoja B100271· NIF B60395365
- Registered address :
- Activity :
- Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Casanova Perez Eduardo, Casanova Perez Francisco
Legal information
Legal information for SUB CASPER SL
Activity
SUB CASPER SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por menor de aparatos electrodomésticos en establecimientos especializados” (CNAE 4754). The Spanish commercial register has published 4 filings for this company, from 22 December 2009 to 13 August 2024, across 3 distinct types of filing.
Economic activity (CNAE)
4754 · Comercio al por menor de aparatos electrodomésticos en establecimientos especializados
Directors and representatives
Directors
Current
- Casanova Perez EduardoSince 10/12/2010Administrador Solidario
- Casanova Perez FranciscoSince 10/12/2010Administrador Solidario
Authorised representatives
Current
- Santos Carabias Jose LuisSince 06/08/2024Apoderado Solidario
- Izuel Jovani Jose ManuelSince 06/08/2024Apoderado Solidario
Directors network map
Registered actos
Changes
- 22/12/2009Cambio de domicilio social
CL ALI BEI Num.67 (BARCELONA)
Timeline (BORME)
- 13/08/2024#8210869Nombramientos
SUB CASPER SL. Nombramientos. APODERAD.SOL: SANTOS CARABIAS JOSE LUIS;IZUEL JOVANI JOSE MANUEL. Datos registrales. S 8 , H B 100271, I/A 9 ( 6.08.24).
- 23/12/2010#997723RevocacionesNombramientos
SUB CASPER SL. Revocaciones. CONSEJERO: CASANOVA SETO FRANCISCO. PRESIDENTE: CASANOVA SETO FRANCISCO. CONSEJERO: CASANOVA PEREZ EDUARDO. SECRETARIO: CASANOVA PEREZ EDUARDO. CONS. DELEG.: CASANOVA PEREZ EDUARDO. CONSEJERO: CASANOVA PEREZ FRANCISCO. CO… - 22/12/2009#519897Cambio de domicilio social
SUB CASPER SL. Cambio de domicilio social. CL ALI BEI Num.67 (BARCELONA). Datos registrales. T 26231 , F 133, S 8, H B 100271, I/A 7 (11.12.09).
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
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de aparatos electrodomésticos en establecimientos especializados — are listed together.