CARACOL DE CASTILLA SL

Hoja M592890· NIF B87156204

Struck off · 27/12/2023Madrid
Registered address :
Activity :
Fabricación de otro material y equipo eléctrico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
26/12/2014

Legal information

Legal information for CARACOL DE CASTILLA SL

NIF
Hoja registral
IRUS1000293723352
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/12/2014
LocalityMadrid
Register referenceTomo 32935 · Folio 181 · Hoja M592890
StatusLiquidada

Activity

CARACOL DE CASTILLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Fabricación de otro material y equipo eléctrico” (CNAE 279). It was incorporated on 26 December 2014. The Spanish commercial register has published 10 filings for this company, from 26 December 2014 to 27 December 2023, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

279 · Fabricación de otro material y equipo eléctrico

Corporate purpose

LA SOCIEDAD TIENE POR OBJETO TODAS LAS ACTIVIDADES RELACIONADAS CON LA HOSTELERIA,.

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
CARACOL DE CASTILLA SLCentenera Galan IgnacioCentenera Galan Igna…Lunar Chueca SergioLunar Chueca SergioSamaniego Chicote LuisSamaniego Chicote Lu…PROMOCIONES H C G 21 SLPROMOCIONES H C G 21…CROSS DATA MANAGEMENT SLCROSS DATA MANAGEMEN…DIGITAL CINEGETICS SLDIGITAL CINEGETICS SLPROMOCIONES LUNAR CHUECA 2006 SLPROMOCIONES LUNAR CH…

Registered actos

  1. Ceses/DimisionesPublished 27/12/2023· Registered 19/12/2023· I/A 3
  2. NombramientosPublished 27/12/2023· Registered 19/12/2023· I/A 3
  3. DisoluciónPublished 27/12/2023· Registered 19/12/2023· I/A 3
  4. ExtinciónPublished 27/12/2023· Registered 19/12/2023· I/A 3
  5. Ceses/DimisionesPublished 12/01/2023· Registered 04/01/2023· I/A 2
  6. NombramientosPublished 12/01/2023· Registered 04/01/2023· I/A 2
  7. Modificaciones estatutariasPublished 12/01/2023· Registered 04/01/2023· I/A 2
  8. Ampliacion del objeto socialPublished 12/01/2023· Registered 04/01/2023· I/A 2
  9. ConstituciónPublished 26/12/2014· Registered 17/12/2014· I/A 1
  10. NombramientosPublished 26/12/2014· Registered 17/12/2014· I/A 1

Changes

  1. 27/12/2023Disolución
  2. 27/12/2023Extinción
  3. 12/01/2023Ampliación del objeto social

    TODAS LAS ACTIVIDADES RELACIONADAS CON LA HOSTELERIA, EN ESPECIAL, LA EXPLOTACION DE RESTAURANTES, CAFETERIAS, BARES, PUBS Y DISCOTECAS,.

  4. 12/01/2023Modificaciones estatutarias

Capital · events

  1. 26/12/2014Constitución
    Initial capital: 3 100,00 €

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. 27/12/2023#7858984
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CARACOL DE CASTILLA SL. Ceses/Dimisiones. Adm. Mancom.: SAMANIEGO CHICOTE LUIS;CENTENERA GALAN IGNACIO;LUNAR CHUECA SERGIO. Nombramientos. Liquidador M: SAMANIEGO CHICOTE LUIS;CENTENERA GALAN IGNACIO;LUNAR CHUECA SERGIO. Disolución. Voluntaria. Extin…
  2. 12/01/2023#7326189
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    CARACOL DE CASTILLA SL. Ceses/Dimisiones. Adm. Unico: CENTENERA GALAN LUIS ALFONSO. Nombramientos. Adm. Mancom.: SAMANIEGO CHICOTE LUIS;CENTENERA GALAN IGNACIO;LUNAR CHUECA SERGIO. Modificaciones estatutarias. 13. ORGANO DE ADMINISTRACION. Artículo d…
  3. 26/12/2014#3128249
    ConstituciónNombramientos
    CARACOL DE CASTILLA SL. Constitución. Comienzo de operaciones: 27.11.14. Objeto social: LA SOCIEDAD TIENE POR OBJETO TODAS LAS ACTIVIDADES RELACIONADAS CON LA HOSTELERIA,. Domicilio: C/ PRINCIPE DE VERGARA 254 - 2ºA (MADRID). Capital: 3.100,00 Euros.…

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 2014

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/ PRINCIPE DE VERGARA 254 - 2ºA (MADRID), Madrid
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 — Fabricación de otro material y equipo eléctrico — are listed together.

Prospect this sectorAll companies in this sector