CASTAÑO CORPORATE SL

Hoja M382242· NIF B84373539

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Menoyo Gonzalez Jose Luis, Ortigosa Lopez Ramon

Legal information

Legal information for CASTAÑO CORPORATE SL

NIF
Hoja registral
IRUS1000275319355
Legal formSociedad Limitada (SL)
LocalityMadrid
StatusVigente

Activity

CASTAÑO CORPORATE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 31 December 2009 to 5 September 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
CASTAÑO CORPORATE SLMenoyo Gonzalez Jose LuisMenoyo Gonzalez Jose…Ortigosa Lopez RamonOrtigosa Lopez RamonSPECIAL EVENTS SLSPECIAL EVENTS SLINVERSIONES KINTAMANI SLINVERSIONES KINTAMAN…CAROKI SLCAROKI SLLACTEOS DE LEMOS SLLACTEOS DE LEMOS SLWELLDONE 2002 SLWELLDONE 2002 SLRIALGREEN SLRIALGREEN SLA G & S F ADMINISTRACIONES Y SERVICIOS SLA G & S F ADMINISTRA…EASY CONCEPT COMUNICACION SLEASY CONCEPT COMUNIC…M & B PERSONAL GROUP SLM & B PERSONAL GROUP…OSIRIS PATRIMONIAL SAOSIRIS PATRIMONIAL SAINVERSIONES Y FINANZAS 3 MAS 1 SLINVERSIONES Y FINANZ…HATOR CONSULTING SAHATOR CONSULTING SAPARQUE LOGISTICO DE MONTALBO SLPARQUE LOGISTICO DE …PROYECTOS FINANCIEROS FILLMORE SLPROYECTOS FINANCIERO…STUDIOS VESUBIO SLSTUDIOS VESUBIO SLFOREVER TRAVEL GROUP SLFOREVER TRAVEL GROUP…FCS FORMACION COMUNICACION Y SERVICIOS SAFCS FORMACION COMUNI…GESPAMER COSTA DEL SOL SLGESPAMER COSTA DEL S…CRESVA SLCRESVA SL

Registered actos

  1. ReeleccionesPublished 05/09/2013
  2. ReeleccionesPublished 13/05/2013
  3. Ceses/DimisionesPublished 11/09/2012
  4. NombramientosPublished 11/09/2012
  5. Ceses/DimisionesPublished 13/09/2011
  6. NombramientosPublished 13/09/2011
  7. ReeleccionesPublished 13/09/2011
  8. ReeleccionesPublished 03/03/2011
  9. ReeleccionesPublished 07/09/2010
  10. ReeleccionesPublished 15/03/2010
  11. NombramientosPublished 31/12/2009

Timeline (BORME)

  1. 05/09/2013#2440273
    Reelecciones
    CASTAÑO CORPORATE SL. Reelecciones. Adm.Judicial: ORTIGOSA LOPEZ RAMON;MENOYO GONZALEZ JOSE LUIS. Datos registrales. T 21491 , F 68, S 8, H M 382242, I/A H (28.08.13).
  2. 13/05/2013#2269842
    Reelecciones
    CASTAÑO CORPORATE SL. Reelecciones. Adm.Judicial: ORTIGOSA LOPEZ RAMON;MENOYO GONZALEZ JOSE LUIS. Datos registrales. T 21491 , F 68, S 8, H M 382242, I/A G (30.04.13).
  3. 11/09/2012#1888865
    Ceses/DimisionesNombramientos
    CASTAÑO CORPORATE SL. Ceses/Dimisiones. Adm.Judicial: RUIZ-AYUCAR DE MERLO JESUS ANGEL. Nombramientos. Adm.Judicial: MENOYO GONZALEZ JOSE LUIS. Datos registrales. T 21491 , F 68, S 8, H M 382242, I/A F (30.08.12).
  4. 13/09/2011#1373765
    Ceses/DimisionesNombramientosReelecciones
    CASTAÑO CORPORATE SL. Ceses/Dimisiones. Adm.Judicial: SUAZ GONZALEZ ALFREDO. Nombramientos. Adm.Judicial: RUIZ-AYUCAR DE MERLO JESUS ANGEL. Reelecciones. Adm.Judicial: ORTIGOSA LOPEZ RAMON;RUIZ-AYUCAR DE MERLO JESUS ANGEL. Datos registrales. T 21491 …
  5. 03/03/2011#1102513
    Reelecciones
    CASTAÑO CORPORATE SL. Reelecciones. Adm.Judicial: SUAZ GONZALEZ ALFREDO;ORTIGOSA LOPEZ RAMON. Datos registrales. T 21491 , F 67, S 8, H M 382242, I/A D (22.02.11).
  6. 07/09/2010#869681
    Reelecciones
    CASTAÑO CORPORATE SL. Reelecciones. Adm.Judicial: ORTIGOSA LOPEZ RAMON;SUAZ GONZALEZ ALFREDO. Datos registrales. T 21491 , F 67, S 8, H M 382242, I/A C (27.08.10).
  7. 15/03/2010#633865
    Reelecciones
    CASTAÑO CORPORATE SL. Reelecciones. Adm.Judicial: SUAZ GONZALEZ ALFREDO;ORTIGOSA LOPEZ RAMON. Datos registrales. T 21491 , F 67, S 8, H M 382242, I/A B ( 3.03.10).
  8. 31/12/2009#534944
    Nombramientos
    CASTAÑO CORPORATE SL. Nombramientos. Adm.Judicial: SUAZ GONZALEZ ALFREDO;ORTIGOSA LOPEZ RAMON. Datos registrales. T 21491 , F 67, S 8, H M 382242, I/A A (18.12.09).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 128 ENTREPLA, MADRID
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 — Madrid — are listed together, with their address.

Prospect this province