CASTAMONTE SL

Hoja AS36025· NIF B74196676

Struck off · 23/04/2024Asturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
475 000,00 €

Legal information

Legal information for CASTAMONTE SL

NIF
Hoja registral
IRUS1000234723658
Legal formSociedad Limitada (SL)
Share capital475 000,00 €
Register referenceTomo 3571 · Folio 137 · Hoja AS36025
StatusLiquidada

Activity

CASTAMONTE SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 12 filings for this company, from 6 February 2009 to 23 April 2024, across 6 distinct types of filing. Its registered share capital is 475 000,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
CASTAMONTE SLCastaño Espejo LadysCastaño Espejo Ladys

Registered actos

  1. Ceses/DimisionesPublished 23/04/2024· Registered 17/04/2024· I/A 5
  2. NombramientosPublished 23/04/2024· Registered 17/04/2024· I/A 5
  3. DisoluciónPublished 23/04/2024· Registered 17/04/2024· I/A 5
  4. ExtinciónPublished 23/04/2024· Registered 17/04/2024· I/A 5
  5. Ceses/DimisionesPublished 16/10/2023· Registered 05/10/2023· I/A 4
  6. NombramientosPublished 16/10/2023· Registered 05/10/2023· I/A 4
  7. Ceses/DimisionesPublished 21/11/2011· Registered 09/11/2011· I/A 3
  8. NombramientosPublished 21/11/2011· Registered 09/11/2011· I/A 3
  9. Ampliación de capitalPublished 21/11/2011· Registered 09/11/2011· I/A 3
  10. Modificaciones estatutariasPublished 21/11/2011· Registered 09/11/2011· I/A 3
  11. Ampliación de capitalPublished 06/02/2009· Registered 27/01/2009· I/A 2
  12. Modificaciones estatutariasPublished 06/02/2009· Registered 27/01/2009· I/A 2

Changes

  1. 23/04/2024Disolución
  2. 23/04/2024Extinción
  3. 21/11/2011Modificaciones estatutarias
  4. 06/02/2009Modificaciones estatutarias

Capital · events

  1. 21/11/2011Ampliación de capital
    Resulting capital: 475 000,00 € (+75 000,00 €)
  2. 06/02/2009Ampliación de capital
    Resulting capital: 400 000,00 € (+200 000,00 €)

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. 23/04/2024#8049183
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CASTAMONTE SL. Ceses/Dimisiones. Adm. Unico: CASTAÑO ESPEJO LADYS. Nombramientos. Liquidador: CASTAÑO ESPEJO LADYS. Disolución. Voluntaria. Extinción. Datos registrales. T 3571 , F 137, S 8, H AS 36025, I/A 5 (17.04.24). https://www.boe.es BOLETÍN OF…
  2. 16/10/2023#7748807
    Ceses/DimisionesNombramientos
    CASTAMONTE SL. Ceses/Dimisiones. Adm. Solid.: CASTAÑO EZAMA EDUARDO;CASTAÑO ESPEJO LADYS. Nombramientos. Adm. Unico: CASTAÑO ESPEJO LADYS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos r…
  3. 21/11/2011#1467279
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    CASTAMONTE SL. Ceses/Dimisiones. Adm. Solid.: CASTAÑO MONTEAGUDO EDUARDO. Nombramientos. Adm. Solid.: CASTAÑO ESPEJO LADYS. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 475.000,00 Euros. Modificaciones estatutarias. Artículo …
  4. 06/02/2009#57402
    Ampliación de capitalModificaciones estatutarias
    CASTAMONTE SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 3571 , F 136, S 8, H AS 36025, I/A 2 (27.01.09).

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 addressCUE SIN NÚMERO, ASTURIAS, LLANES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Asturias — are listed together, with their address.

Prospect this province