BOARDWALK ESTATES, SOCIEDAD LIMITADA

Hoja S13702· NIF B39544697

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
63 000,00 €
Director :
Villaverde Linares Eduardo
Former name :
CASTARGA 2003, S.L

Legal information

Legal information for BOARDWALK ESTATES, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000122776769
Legal formSociedad Limitada (SL)
Share capital63 000,00 €
Register referenceTomo 777 · Folio 222 · Hoja S13702
Former names
CASTARGA 2003, S.L2010-11-26 → 2017-03-22
StatusVigente

Activity

BOARDWALK ESTATES, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. The Spanish commercial register has published 10 filings for this company, from 26 November 2010 to 30 July 2020, across 4 distinct types of filing. Its registered share capital is 63 000,00 €.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
BOARDWALK ESTATES, SO…Villaverde Linares EduardoVillaverde Linares E…BOARDWALK CAPITAL ADVISORS SLBOARDWALK CAPITAL AD…MOLA INVERSIONES SOCIEDAD LIMITADAMOLA INVERSIONES SOC…

Registered actos

  1. Ceses/DimisionesPublished 30/07/2020· Registered 22/07/2020· I/A 7
  2. NombramientosPublished 30/07/2020· Registered 22/07/2020· I/A 7
  3. Ceses/DimisionesPublished 22/03/2017· Registered 13/03/2017· I/A 6
  4. NombramientosPublished 22/03/2017· Registered 13/03/2017· I/A 6
  5. Cambio de denominación socialPublished 22/03/2017· Registered 13/03/2017· I/A 6
  6. Ceses/DimisionesPublished 26/06/2012· Registered 12/06/2012· I/A 5
  7. NombramientosPublished 26/06/2012· Registered 12/06/2012· I/A 5
  8. Reducción de capitalPublished 26/06/2012· Registered 12/06/2012· I/A 4
  9. Ceses/DimisionesPublished 26/11/2010· Registered 15/11/2010· I/A 3
  10. NombramientosPublished 26/11/2010· Registered 15/11/2010· I/A 3

Changes

  1. 30/07/2020Cambio de denominación social

    CASTARGA 2003, S.L→BOARDWALK ESTATES, SOCIEDAD LIMITADA

Capital · events

  1. 26/06/2012Reducción de capital
    Resulting capital: 63 000,00 €

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. 30/07/2020#5973403
    Ceses/DimisionesNombramientos
    BOARDWALK ESTATES, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ARRUTI CEBALLOS PALOMA. Nombramientos. Adm. Unico: VILLAVERDE LINARES EDUARDO. Datos registrales. T 777 , F 222, S 8, H S 13702, I/A 7 (22.07.20).
  2. 22/03/2017#4300853

    Company name: CASTARGA 2003, S.L

    Ceses/DimisionesNombramientosCambio de denominación social
    CASTARGA 2003, S.L. Ceses/Dimisiones. Adm. Mancom.: ALBERTO GARCIA SOLER;ARRUTI CEBALLOS PALOMA;CASTANEDO SECO MARIA. Nombramientos. Adm. Unico: ARRUTI CEBALLOS PALOMA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunado…
  3. 26/06/2012#1787579

    Company name: CASTARGA 2003, S.L

    Ceses/DimisionesNombramientos
    CASTARGA 2003, S.L. Ceses/Dimisiones. Adm. Mancom.: CASTANEDO ALONSO MIGUEL ANGEL. Nombramientos. Adm. Mancom.: CASTANEDO SECO MARIA. Datos registrales. T 777 , F 221, S 8, H S 13702, I/A 5 (12.06.12).
  4. 26/06/2012#1787578

    Company name: CASTARGA 2003, S.L

    Reducción de capital
    CASTARGA 2003, S.L. Reducción de capital. Importe reducción: 45.000,00 Euros. Resultante Suscrito: 63.000,00 Euros. Datos registrales. T 777 , F 220, S 8, H S 13702, I/A 4 (12.06.12).
  5. 26/11/2010#964700

    Company name: CASTARGA 2003, S.L

    Ceses/DimisionesNombramientos
    CASTARGA 2003, S.L. Ceses/Dimisiones. Adm. Mancom.: ARRUTI BUSTILLO JOSE LUIS. Nombramientos. Adm. Mancom.: ARRUTI CEBALLOS PALOMA. Datos registrales. T 777 , F 220, S 8, H S 13702, I/A 3 (15.11.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCalle General Mola, 15-Entl. A., CANTABRIA, SANTANDER
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 — CNAE 6811 — are listed together.

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