BATERIAS DE CASTILLA SL
Hoja M774691· NIF B10537652
- Registered address :
- Activity :
- Fabricación de pilas y acumuladores eléctricos
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Santiago Perez Antonio, Mata Cister Guillermo
Legal information
Legal information for BATERIAS DE CASTILLA SL
Activity
BATERIAS DE CASTILLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de pilas y acumuladores eléctricos” (CNAE 2720). The Spanish commercial register has published 2 filings for this company, from 10 August 2022 to 18 December 2023, across 2 distinct types of filing.
Economic activity (CNAE)
2720 · Fabricación de pilas y acumuladores eléctricos
Directors and representatives
Directors
Current
- Santiago Perez AntonioAdministrador Solidario
- Mata Cister GuillermoAdministrador Solidario
Directors network map
Cap table · shareholdings
- LG ENERGY SOLUTIONS LTD100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
LG ENERGY SOLUTIONS LTD100 %
Legal entity
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 10/08/2022· Registered 03/08/2022· I/A 2
Changes
- 10/08/2022Cambio de domicilio social
C/ SUERO DE QUIÑONES 34-36 (MADRID)
Timeline (BORME)
- 18/12/2023#7844521Cambio de identidad del socio único
BATERIAS DE CASTILLA SL. Sociedad unipersonal. Cambio de identidad del socio único: LG ENERGY SOLUTIONS LTD. Datos registrales. T 43899 , F 82, S 8, H M 774691, I/A 3 (11.12.23).
- 10/08/2022#7116176Cambio de domicilio social
BATERIAS DE CASTILLA SL. Cambio de domicilio social. C/ SUERO DE QUIÑONES 34-36 (MADRID). Datos registrales. T 43899 , F 82, S 8, H M 774691, I/A 2 ( 3.08.22).
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
Spanish companies in the same line of business — Fabricación de pilas y acumuladores eléctricos — are listed together.