CASTELIA GESTION Y SERVICIOS SL

Hoja CA48726· NIF B72295983

VigenteCádiz
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
770 100,00 €
Incorporation :
28/10/2015
Director :
Herraiz Cañada Alvaro

Legal information

Legal information for CASTELIA GESTION Y SERVICIOS SL

NIF
Hoja registral
IRUS1000197346366
Legal formSociedad Limitada (SL)
Share capital770 100,00 €
Incorporation date28/10/2015
LocalityRota
Register referenceTomo 2172 · Folio 89 · Hoja CA48726
StatusVigente

Activity

CASTELIA GESTION Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Rota (Cádiz, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 28 October 2015. The Spanish commercial register has published 6 filings for this company, from 28 October 2015 to 5 April 2021, across 5 distinct types of filing. Its registered share capital is 770 100,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

El objeto de la sociedad es: - Adquisición, administración y gestión de terrenos, solares y edificaciones; C.N.A.E. 6810 y 6832. - Parcelaciones y urbanizaciones; proyectos de obras; contratas de obras públicas o privadas; construcción de edificios, pisos o viviendas, bien de protección oficial, bie.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

GRUPO PROCOURVAL SL100 %Vigente

Legal entity · since 02/04/2019

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 05/04/2021· Registered 24/03/2021· I/A 3
  2. NombramientosPublished 05/04/2021· Registered 24/03/2021· I/A 3
  3. Declaración de unipersonalidadPublished 02/04/2019· Registered 21/10/2015· I/A 1
  4. Ampliación de capitalPublished 05/09/2016· Registered 26/08/2016· I/A 2
  5. ConstituciónPublished 28/10/2015· Registered 21/10/2015· I/A 1
  6. NombramientosPublished 28/10/2015· Registered 21/10/2015· I/A 1

Changes

  1. 02/04/2019Declaración de unipersonalidad

    GRUPO PROCOURVAL SL

Capital · events

  1. 05/09/2016Ampliación de capital
    Resulting capital: 770 100,00 € (+764 100,00 €)
  2. 28/10/2015Constitución
    Initial capital: 6 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/04/2021#6338533
    Ceses/DimisionesNombramientos
    CASTELIA GESTION Y SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: CASTELLANO MORENO JOSE. Nombramientos. Adm. Unico: HERRAIZ CAÑADA ALVARO. Datos registrales. T 2172 , F 89, S 8, H CA 48726, I/A 3 (24.03.21).
  2. 02/04/2019#5336086
    Declaración de unipersonalidad
    CASTELIA GESTION Y SERVICIOS SL. Declaración de unipersonalidad. Socio único: GRUPO PROCOURVAL SL. Datos registrales. T 2172 , F 88, S 8, H CA 48726, I/A 1 (21.10.15).
  3. 05/09/2016#4012004
    Ampliación de capital
    CASTELIA GESTION Y SERVICIOS SL. Ampliación de capital. Capital: 764.100,00 Euros. Resultante Suscrito: 770.100,00 Euros. Datos registrales. T 2172 , F 89, S 8, H CA 48726, I/A 2 (26.08.16).
  4. 28/10/2015#3558872
    ConstituciónNombramientos
    CASTELIA GESTION Y SERVICIOS SL. Constitución. Comienzo de operaciones: 8.10.15. Objeto social: El objeto de la sociedad es: - Adquisición, administración y gestión de terrenos, solares y edificaciones; C.N.A.E. 6810 y 6832. - Parcelaciones y urbaniz…

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· Incorporated 2015

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 addressAVDA VALDECARRETAS 8 (ROTA), Rota, Cádiz
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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