LITTLE CASTLE CAPITAL SL

Hoja M728173· NIF B01980101

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
103 000,00 €
Incorporation :
02/10/2020
Director :
Castillo Moreno Raul

Legal information

Legal information for LITTLE CASTLE CAPITAL SL

NIF
Hoja registral
IRUS1000306548261
Legal formSociedad Limitada (SL)
Share capital103 000,00 €
Incorporation date02/10/2020
LocalityAlcalá de Henares
Register referenceTomo 41064 · Folio 3 · Hoja M728173
StatusVigente

Activity

LITTLE CASTLE CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Henares (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 October 2020. The Spanish commercial register has published 6 filings for this company, from 3 November 2020 to 23 June 2021, across 6 distinct types of filing. Its registered share capital is 103 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La actividad de adquisición, tenencia, disfrute, dirección, gestión y administración de valores, participaciones y acciones represntativos de los fondos propios de sociedades o entidades residentes en territorio español o fuera de él.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
LITTLE CASTLE CAPITAL…Castillo Moreno RaulCastillo Moreno RaulCASMOVAL INDUSTRIAL SLCASMOVAL INDUSTRIAL …MARKETING DIRECTO CASTILLO Y FABIAN SLMARKETING DIRECTO CA…CASMOVAL INDUSTRIAL HOLDING GROUP U. P. SLCASMOVAL INDUSTRIAL …CASMOVAL INDUSTRIAL SUMINISTROS SLCASMOVAL INDUSTRIAL …LOGIFONT 2016 SLLOGIFONT 2016 SLHENACOMFORT SLHENACOMFORT SLIBER FITTING SLIBER FITTING SLINVERSIONES COLCHAGUA SLINVERSIONES COLCHAGU…HORIZONS MODEL AGENCY SLHORIZONS MODEL AGENC…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
LITTLE CASTLE CAPITAL…Castillo Moreno RaulCastillo Moreno RaulCASMOVAL INDUSTRIAL SLCASMOVAL INDUSTRIAL …CASMOVAL INDUSTRIAL HOLDING GROUP U. P. SLCASMOVAL INDUSTRIAL …CASMOVAL INDUSTRIAL SUMINISTROS SLCASMOVAL INDUSTRIAL …

Beneficial owner (UBO)

Castillo Moreno Raul100 %

Individual · ultimate beneficial owner · since 03/11/2020

Beneficial owner network map

5 nodes Person Company
LITTLE CASTLE CAPITAL…Castillo Moreno RaulCastillo Moreno RaulCASMOVAL INDUSTRIAL SLCASMOVAL INDUSTRIAL …CASMOVAL INDUSTRIAL HOLDING GROUP U. P. SLCASMOVAL INDUSTRIAL …CASMOVAL INDUSTRIAL SUMINISTROS SLCASMOVAL INDUSTRIAL …

Registered actos

  1. Cambio de domicilio socialPublished 23/06/2021· Registered 16/06/2021· I/A 4
  2. Pérdida del carácter de unipersonalidadPublished 08/02/2021· Registered 01/02/2021· I/A 3
  3. Ampliación de capitalPublished 08/02/2021· Registered 01/02/2021· I/A 2
  4. ConstituciónPublished 03/11/2020· Registered 26/10/2020· I/A 1
  5. Declaración de unipersonalidadPublished 03/11/2020· Registered 26/10/2020· I/A 1
  6. NombramientosPublished 03/11/2020· Registered 26/10/2020· I/A 1

Changes

  1. 23/06/2021Cambio de domicilio social

    C/ ROTONDA DE PITAGORAS 1 - NAVE 105 (ALCALA DE HENARES)

  2. 08/02/2021Pérdida del carácter de unipersonalidad
  3. 03/11/2020Declaración de unipersonalidad

    CASTILLO MORENO RAUL

Capital · events

  1. 08/02/2021Ampliación de capital
    Resulting capital: 103 000,00 € (+100 000,00 €)
  2. 03/11/2020Constitución
    Initial capital: 3 000,00 €

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. 23/06/2021#6492262
    Cambio de domicilio social
    LITTLE CASTLE CAPITAL SL. Cambio de domicilio social. C/ ROTONDA DE PITAGORAS 1 - NAVE 105 (ALCALA DE HENARES). Datos registrales. T 41064 , F 3, S 8, H M 728173, I/A 4 (16.06.21).
  2. 08/02/2021#6246007
    Pérdida del carácter de unipersonalidad
    LITTLE CASTLE CAPITAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 41064 , F 3, S 8, H M 728173, I/A 3 ( 1.02.21).
  3. 08/02/2021#6246006
    Ampliación de capital
    LITTLE CASTLE CAPITAL SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 103.000,00 Euros. Datos registrales. T 41064 , F 3, S 8, H M 728173, I/A 2 ( 1.02.21).
  4. 03/11/2020#6099792
    ConstituciónDeclaración de unipersonalidadNombramientos
    LITTLE CASTLE CAPITAL SL. Constitución. Comienzo de operaciones: 2.10.20. Objeto social: La actividad de adquisición, tenencia, disfrute, dirección, gestión y administración de valores, participaciones y acciones represntativos de los fondos propios …

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 2020

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/ ROTONDA DE PITAGORAS 1 - NAVE 105 (ALCALA DE HENARES), Alcalá de Henares, Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector