CARLO CASTENYETES SL

Hoja PM68527· NIF B57734220

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
710 130,00 €
Incorporation :
12/12/2011
Directors :
Witte Udo Felix, Witte Gerda

Legal information

Legal information for CARLO CASTENYETES SL

NIF
Hoja registral
IRUS1000096424765
Legal formSociedad Limitada (SL)
Share capital710 130,00 €
Incorporation date12/12/2011
Register referenceTomo 2479 · Folio 19 · Hoja PM68527
StatusVigente

Activity

CARLO CASTENYETES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 12 December 2011. The Spanish commercial register has published 6 filings for this company, from 12 December 2011 to 26 January 2012, across 5 distinct types of filing. Its registered share capital is 710 130,00 €.

Economic activity (CNAE)

6812

Corporate purpose

1. Actividades inmobiliarias.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CARLO CASTENYETES SLWitte GerdaWitte GerdaWitte Udo FelixWitte Udo Felix

Registered actos

  1. Ampliación de capitalPublished 26/01/2012· Registered 16/01/2012· I/A 3
  2. Ceses/DimisionesPublished 26/01/2012· Registered 16/01/2012· I/A 2
  3. NombramientosPublished 26/01/2012· Registered 16/01/2012· I/A 2
  4. Modificaciones estatutariasPublished 26/01/2012· Registered 16/01/2012· I/A 2
  5. ConstituciónPublished 12/12/2011· Registered 28/11/2011· I/A 1
  6. NombramientosPublished 12/12/2011· Registered 28/11/2011· I/A 1

Changes

  1. 26/01/2012Modificaciones estatutarias

Capital · events

  1. 26/01/2012Ampliación de capital
    Resulting capital: 710 130,00 € (+707 130,00 €)
  2. 12/12/2011Constitución
    Initial capital: 3 000,00 €

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. 26/01/2012#1555372
    Ampliación de capital
    CARLO CASTENYETES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 707.130,00 Euros. Resultante Suscrito: 710.130,00 Euros. Datos registrales. T 2479 , F 19, S 8, H PM 68527, I/A 3 (16.01.12).
  2. 26/01/2012#1555371
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARLO CASTENYETES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: COVAS BOSCH BALTASAR. Nombramientos. Adm. Solid.: WITTE UDO FELIX;WITTE GERDA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adminis…
  3. 12/12/2011#1495221
    ConstituciónNombramientos
    CARLO CASTENYETES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.11.11. Objeto social: 1. Actividades inmobiliarias. Domicilio: C/ SANT MIQUEL 46 Esc.DR 2 - 10-A Y 10-B (PALMA DE MALLORCA). Capital: 3.000,00 Euros. Nombramiento…

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 2011

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/ SANT MIQUEL 46 Esc.DR 2 - 10-A Y 10-B (PALMA DE MALLORCA), Illes Balears
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