ANTONIO CASTILLA E HIJOS SL
Hoja M55696· NIF B79008363
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Castilla Retamosa Antonio
Legal information
Legal information for ANTONIO CASTILLA E HIJOS SL
Activity
ANTONIO CASTILLA E HIJOS SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). The Spanish commercial register has published 7 filings for this company, from 22 October 2010 to 8 July 2021, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Castilla Retamosa AntonioSince 11/10/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 29/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castilla Retamosa Antonio100 %
Individual · ultimate beneficial owner · since 29/02/2016
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 08/07/2021· Registered 01/07/2021· I/A 9
- Modificaciones estatutariasPublished 23/01/2018· Registered 15/01/2018· I/A 8
- Declaración de unipersonalidadPublished 29/02/2016· Registered 19/02/2016· I/A 7
- NombramientosPublished 22/10/2010· Registered 11/10/2010· I/A 6
- Ceses/DimisionesPublished 22/10/2010· Registered 11/10/2010· I/A 5
- NombramientosPublished 22/10/2010· Registered 11/10/2010· I/A 5
- Modificaciones estatutariasPublished 22/10/2010· Registered 11/10/2010· I/A 5
Changes
- 08/07/2021Cambio de domicilio social
C/ VALDEMORILLO 103 (ALCORCON)
- 23/01/2018Modificaciones estatutarias
- 29/02/2016Declaración de unipersonalidad
CASTILLA RETAMOSA ANTONIO
- 22/10/2010Modificaciones estatutarias
Timeline (BORME)
- 08/07/2021#6516612Cambio de domicilio social
ANTONIO CASTILLA E HIJOS SL. Cambio de domicilio social. C/ VALDEMORILLO 103 (ALCORCON). Datos registrales. T 3277 , F 195, S 8, H M 55696, I/A 9 ( 1.07.21).
- 23/01/2018#4708367Modificaciones estatutarias
ANTONIO CASTILLA E HIJOS SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 11 DE LOS ESTATUTOS EN CUANTO A LA RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 3277 , F 195, S 8, H M 55696, I/A 8 (15.01.18).
- 29/02/2016#3739603Declaración de unipersonalidad
ANTONIO CASTILLA E HIJOS SL. Declaración de unipersonalidad. Socio único: CASTILLA RETAMOSA ANTONIO. Datos registrales. T 3277 , F 194, S 8, H M 55696, I/A 7 (19.02.16).
- 22/10/2010#917540Nombramientos
ANTONIO CASTILLA E HIJOS SL. Nombramientos. Apoderado: CASTILLA ROBLEDO ANTONIO. Datos registrales. T 3277 , F 193, S 8, H M 55696, I/A 6 (11.10.10).
- 22/10/2010#917539Ceses/DimisionesNombramientosModificaciones estatutarias
ANTONIO CASTILLA E HIJOS SL. Ceses/Dimisiones. Adm. Solid.: CASTILLA ROBLEDO ANTONIO;RETAMOSA GOMEZ FELISA. Nombramientos. Adm. Unico: CASTILLA RETAMOSA ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solida…
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.