BOMBEOS CASTILLA SL

Hoja M8432· NIF B79526851

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Gutierrez Del Rio Angel

Legal information

Legal information for BOMBEOS CASTILLA SL

NIF
Hoja registral
IRUS1000241660143
Legal formSociedad Limitada (SL)
Register referenceTomo 9422 · Folio 220 · Hoja M8432
StatusVigente

Activity

BOMBEOS CASTILLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 03/11/2023· Registered 26/10/2023· I/A 7
  2. NombramientosPublished 03/11/2023· Registered 26/10/2023· I/A 7
  3. Modificaciones estatutariasPublished 03/11/2023· Registered 26/10/2023· I/A 7
  4. Ampliacion del objeto socialPublished 03/11/2023· Registered 26/10/2023· I/A 7

Changes

  1. 03/11/2023Ampliación del objeto social

    COMPRA, VENTA ALQUILER DE BIENES INMUEBLES.

  2. 03/11/2023Modificaciones estatutarias

Timeline (BORME)

  1. 03/11/2023#7776236
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    BOMBEOS CASTILLA SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ GARCIA ANGEL. Nombramientos. Adm. Unico: GUTIERREZ DEL RIO ANGEL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 12 DE LOS ESTATUTOS SOCIALES.. Ampliacion del objeto social. COMPRA, VE

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 addressPLAZA DE LA CONSTITUCION 1 B - PISO 5, MADRID, ALCORCÓN
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.