BODEGAS EL CASTILLO 1926 SL

Hoja CA53029· NIF B72350028

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
17/04/2018
Director :
Leal Morales Juan Antonio
Former name :
LEAPRON SL

Legal information

Legal information for BODEGAS EL CASTILLO 1926 SL

NIF
Hoja registral
IRUS1000198439885
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date17/04/2018
LocalityChiclana de la Frontera
Register referenceTomo 2269 · Folio 135 · Hoja CA53029
Former names
LEAPRON SL2018-04-17 → 2020-06-08
StatusVigente

Activity

BODEGAS EL CASTILLO 1926 SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). It was incorporated on 17 April 2018. The Spanish commercial register has published 5 filings for this company, from 17 April 2018 to 8 June 2020, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.-Actividades inmobiliarias. 4.- Industrias manufactureras y textiles. 5.- Turismo, hostelería y restauración. 6.- Prestación de servicios. Actividades de ge.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BODEGAS EL CASTILLO 1…Leal Morales Juan AntonioLeal Morales Juan An…JIDACON 2024 PR SLJIDACON 2024 PR SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BODEGAS EL CASTILLO 1…Leal Morales Juan AntonioLeal Morales Juan An…

Beneficial owner (UBO)

Leal Morales Juan Antonio100 %

Individual · ultimate beneficial owner · since 17/04/2018

Beneficial owner network map

2 nodes Person Company
BODEGAS EL CASTILLO 1…Leal Morales Juan AntonioLeal Morales Juan An…

Registered actos

  1. Cambio de denominación socialPublished 08/06/2020· Registered 29/05/2020· I/A 2
  2. Cambio de domicilio socialPublished 08/06/2020· Registered 29/05/2020· I/A 2
  3. ConstituciónPublished 17/04/2018· Registered 09/04/2018· I/A 1
  4. Declaración de unipersonalidadPublished 17/04/2018· Registered 09/04/2018· I/A 1
  5. NombramientosPublished 17/04/2018· Registered 09/04/2018· I/A 1

Changes

  1. 08/06/2020Cambio de domicilio social

    C/ DE LAS TRADICIONES NUMERO DOS EN EL POLIGONO I (CHICLANA DE LA FRONTERA)

  2. 17/04/2018Declaración de unipersonalidad

    LEAL MORALES JUAN ANTONIO

Capital · events

  1. 17/04/2018Constitución
    Initial capital: 10 000,00 €

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. 08/06/2020#5898864

    Company name: LEAPRON SL

    Cambio de denominación socialCambio de domicilio social
    LEAPRON SL. Cambio de denominación social. BODEGAS EL CASTILLO 1926 SL. Cambio de domicilio social. C/ DE LAS TRADICIONES NUMERO DOS EN EL POLIGONO I (CHICLANA DE LA FRONTERA). Datos registrales. T 2269 , F 135, S 8, H CA 53029, I/A 2 (29.05.20).
  2. 17/04/2018#4841204

    Company name: LEAPRON SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    LEAPRON SL. Constitución. Comienzo de operaciones: 23.03.18. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.-Actividades inmobiliarias. 4.…

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 2018

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/ DE LAS TRADICIONES NUMERO DOS EN EL POLIGONO I (CHICLANA DE LA FRONTERA), Chiclana de la Frontera, 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector