GRUPO CASTRO PASTOR SL
Hoja B271802· NIF B63141808
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Castro Caballero Juan Manuel
Legal information
Legal information for GRUPO CASTRO PASTOR SL
Activity
GRUPO CASTRO PASTOR SL is a Sociedad Limitada (SL) with its registered office in Matadepera (Barcelona, Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 5 filings for this company, from 26 December 2014 to 1 August 2022, across 2 distinct types of filing.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Current
- Castro Caballero Juan ManuelSince 15/07/2019Administrador Único
Former
- Pastor Lizandra Ana MariaCeased on 22/07/2022Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 01/08/2022· Registered 22/07/2022· I/A 12
- NombramientosPublished 01/08/2022· Registered 22/07/2022· I/A 12
- NombramientosPublished 22/07/2019· Registered 15/07/2019· I/A 11
- RevocacionesPublished 26/12/2014· Registered 18/12/2014· I/A 10
- NombramientosPublished 26/12/2014· Registered 18/12/2014· I/A 10
Timeline (BORME)
- 01/08/2022#7097224RevocacionesNombramientos
GRUPO CASTRO PASTOR SL. Revocaciones. ADM.UNICO: PASTOR LIZANDRA ANA MARIA. Nombramientos. ADM.UNICO: CASTRO CABALLERO JUAN MANUEL. Datos registrales. T 35551 , F 77, S 8, H B 271802, I/A 12 (22.07.22).
- 22/07/2019#5504363Nombramientos
GRUPO CASTRO PASTOR SL. Nombramientos. APODERAD.SOL: CASTRO CABALLERO JUAN MANUEL. Datos registrales. T 35551 , F 76, S 8, H B 271802, I/A 11 (15.07.19).
- 26/12/2014#3127356RevocacionesNombramientos
GRUPO CASTRO PASTOR SL. Revocaciones. ADMINISTR.: CASTRO CABALLERO JUAN MANUEL. Nombramientos. ADM.UNICO: PASTOR LIZANDRA ANA MARIA. Datos registrales. T 35551 , F 76, S 8, H B 271802, I/A 10 (18.12.14).
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).
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.