Casa Espana Private Limited
About Casa Espana Private Limited
Data last updated:
Casa Espana Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the higher education segment of the education and learning sector. It was incorporated on 20 June 2013.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U80301KA2013PTC069778.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ana Fernandez Morales and Francisco Manuel Martin De Leon.
The registered office was at Bangalore, Karnataka.
Company details
Contact details
Casa Espana Private Limited's registered office is in Bangalore, Karnataka.
- Registered AddressNo 3/3 Ground Floor Southern Part Building Ramagondanahalli Adarshpalm Meadowslane, Whitefield, Bangalore, Karnataka, India – 560066
- IndustryEducation & Learing, Higher Education
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Casa Espana Private Limited
Year-wise financial statements and ratios of Casa Espana Private Limited are in the company report Buy the company report.
Board of directors of Casa Espana Private Limited
Casa Espana has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ana Fernandez Morales | Director | 20 Jun 2013 | 13 Years 4 Months | As last reported |
| Francisco Manuel Martin De Leon | Director | 20 Jun 2013 | 13 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Casa Espana Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Casa Espana Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Casa Espana Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Casa Espana Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Ana Fernandez Morales was appointed as Director on 20 Jun 2013.
Frequently asked questions
Casa Espana has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Casa Espana was a private limited company based in Bangalore, Karnataka, India. The company worked in higher education, within the education and learning industry. It was incorporated on 20 June 2013 and is registered under CIN U80301KA2013PTC069778. The company has been struck off by the Registrar of Companies and is no longer operational.
Casa Espana had 2 directors:
- Ana Fernandez Morales - Director
- Francisco Manuel Martin De Leon - Director
The CIN (Corporate Identification Number) of Casa Espana is U80301KA2013PTC069778. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Casa Espana is at No 33 Ground Floor Southern Part Building Ramagondanahalli Adarshpalm Meadowslane, Whitefield, Bangalore, Karnataka, India – 560066.
Casa Espana was incorporated on 20 June 2013. It is registered with the Registrar of Companies, Bangalore.
Casa Espana operated in the education and learning industry, in the higher education segment. It worked in this industry before it was struck off.
Ana Fernandez Morales was appointed as Director on 20 Jun 2013. Francisco Manuel Martin De Leon was appointed as Director on 20 Jun 2013.
Casa Espana can be reached at its registered office: No 33 Ground Floor Southern Part Building Ramagondanahalli Adarshpalm Meadowslane, Whitefield, Bangalore, Karnataka, India – 560066.
Casa Espana is registered under the jurisdiction of the Registrar of Companies (ROC), Bangalore.
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