CASTANEA SATIVA SL

Hoja M581235· NIF B87012159

VigenteMadrid
Registered address :
Activity :
Otras actividades deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
53 600,00 €
Incorporation :
27/05/2014
Directors :
GEST- LISTA 5 GESTORIA ADMINISTRATIVA SLP, Focaccio Nicolas Enrique

Legal information

Legal information for CASTANEA SATIVA SL

NIF
Hoja registral
IRUS1000292597784
Legal formSociedad Limitada (SL)
Share capital53 600,00 €
Incorporation date27/05/2014
LocalityMadrid
Register referenceTomo 32293 · Folio 51 · Hoja M581235
StatusVigente

Activity

CASTANEA SATIVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades deportivas” (CNAE 9319). It was incorporated on 27 May 2014. The Spanish commercial register has published 9 filings for this company, from 27 May 2014 to 12 April 2023, across 7 distinct types of filing. Its registered share capital is 53 600,00 €.

Economic activity (CNAE)

9319 · Otras actividades deportivas

Corporate purpose

Desarrollo de actividades deportivas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Gest-Lista 5 Gestoria Administrativa Slp100 %

Individual · ultimate beneficial owner · since 27/05/2014

Beneficial owner network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 12/04/2023· Registered 03/04/2023· I/A 4
  2. Cambio de domicilio socialPublished 16/03/2023· Registered 09/03/2023· I/A 3
  3. Ceses/DimisionesPublished 05/06/2017· Registered 25/05/2017· I/A 2
  4. NombramientosPublished 05/06/2017· Registered 25/05/2017· I/A 2
  5. Cambio de domicilio socialPublished 05/06/2017· Registered 25/05/2017· I/A 2
  6. Cambio de objeto socialPublished 05/06/2017· Registered 25/05/2017· I/A 2
  7. ConstituciónPublished 27/05/2014· Registered 19/05/2014· I/A 1
  8. Declaración de unipersonalidadPublished 27/05/2014· Registered 19/05/2014· I/A 1
  9. NombramientosPublished 27/05/2014· Registered 19/05/2014· I/A 1

Changes

  1. 16/03/2023Cambio de domicilio social

    AVDA DE DUBLIN S/N CAMPO DE LAS NACIONES (MADRID)

  2. 05/06/2017Cambio de domicilio social

    C/ MIRANDA DE ARGA 5 2º B (MADRID)

  3. 05/06/2017Cambio de objeto social

    Desarrollo de actividades deportivas.

  4. 27/05/2014Declaración de unipersonalidad

    GEST-LISTA 5 GESTORIA ADMINISTRATIVA SLP

Capital · events

  1. 12/04/2023Ampliación de capital
    Resulting capital: 53 600,00 € (+50 600,00 €)
  2. 27/05/2014Constitución
    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. 12/04/2023#7481893
    Ampliación de capital
    CASTANEA SATIVA SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 50.600,00 Euros. Resultante Suscrito: 53.600,00 Euros. Ampliación de capital. Capital: 2.400,00 Euros. Resultante Suscrito: 56.000,00 Euros. Datos registrale…
  2. 16/03/2023#7441244
    Cambio de domicilio social
    CASTANEA SATIVA SL. Cambio de domicilio social. AVDA DE DUBLIN S/N CAMPO DE LAS NACIONES (MADRID). Datos registrales. T 32293 , F 51, S 8, H M 581235, I/A 3 ( 9.03.23).
  3. 05/06/2017#4403683
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    CASTANEA SATIVA SL. Ceses/Dimisiones. Adm. Unico: GEST-LISTA 5 GESTORIA ADMINISTRATIVA SLP. Representan: GONZALEZ-BOTAS LADRON DE GUEVARA LINA. Nombramientos. Adm. Unico: FOCACCIO NICOLAS ENRIQUE. Cambio de domicilio social. C/ MIRANDA DE ARGA 5 2º B…
  4. 27/05/2014#2823112
    ConstituciónDeclaración de unipersonalidadNombramientos
    CASTANEA SATIVA SL. Constitución. Comienzo de operaciones: 9.05.14. Objeto social: LA COMPRAVENTA, CESION, DISFRUTE, DONACION, ARRENDAMIENTO Y EXPLOTACION DE BIENES INMUEBLES... Domicilio: C/ ORTEGA Y GASSET, NUMERO 5, PRIMERO IZQUIERDA (MADRID). Cap…

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 addressAVDA DE DUBLIN S/N CAMPO DE LAS NACIONES (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 — Otras actividades deportivas — are listed together.

Prospect this sectorAll companies in this sector